TORRENT FIMER SOCIEDAD LIMITADA

LEI: 9598001V0JSB7USWJC74

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Ribera 1 Valencia, Valenciana, Comunidad (ES-VC), 46002 SPAIN

Headquarters Address

CR MAS DEL JUTGE 40 TORRENT, Valenciana, Comunidad (ES-VC), 46900 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B96752738

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-02 22:00:00

Recorded Date

2024-09-03 07:27:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-30 22:00:00

Recorded Date

2022-08-31 09:47:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-10-31 10:04:18

Last Update Date

2024-09-03 07:27:49

Next Renewal Date

2025-09-14 13:09:38

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B96752738