Legal Entity Identifier (LEI)

TRADE COMPANY S.R.L.

LEI: 894500PWGP15Y0TV2L47

Entity

Legal Name

TRADE COMPANY S.R.L.

Legal Name Language Code

it

Legal Address

Via Antonio Segni 24 Ciampino, 00043 ITALY

Headquarters Address

Via Antonio Segni 24 Ciampino, 00043 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01169090113

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-08-05 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-12 22:00:00

Recorded Date

2023-02-16 18:33:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-12 22:00:00

Recorded Date

2023-02-16 18:33:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-04-12 18:04:15

Last Update Date

2025-02-27 06:12:03

Next Renewal Date

2026-04-12 18:04:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01169090113