ARGOS G.M. CATAFORESI S.R.L.

LEI: 894500CG2BJVMKPMKV60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

G.M. CATAFORESI S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA DELLA MECCANICA, 44/44A CAMPOSANTO, Modena (IT-MO), 41031 ITALY

Headquarters Address

VIA DELLA MECCANICA, 44/44A CAMPOSANTO, Modena (IT-MO), 41031 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02683510362

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-11-14 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-19 22:00:00

Recorded Date

2024-09-21 01:08:39

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-27 23:00:00

Recorded Date

2024-03-28 08:09:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-27 23:00:00

Recorded Date

2024-03-28 08:09:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-01-20 23:00:00

Last Update Date

2025-04-10 08:10:26

Next Renewal Date

2025-04-10 08:10:26

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02683510362