Legal Entity Identifier (LEI)

TOSCO EUROPA LOGISTICS SRL

LEI: 894500YWKRW8PUFRF279

Entity

Legal Name

TOSCO EUROPA LOGISTICS SRL

Legal Name Language Code

it

Legal Address

Piazzetta Del Gelso 19 Pontedera, 56025 ITALY

Headquarters Address

Piazzetta Del Gelso 19 Pontedera, 56025 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01891540500

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-15 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-09-17 14:16:41

Last Update Date

2023-09-17 17:00:58

Next Renewal Date

2023-09-17 14:16:42

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01891540500