INDUSTRIE CARTARIE TRONCHETTI IBERICA SL

LEI: 95980020140005686026

Entity

Legal Name

Legal Name Language Code

Legal Address

POLIGONO EL ESPARTAL, CARRETERA CASTELLON ZARAGOZA KM 216 Burgo de Ebro, El, 50730 SPAIN

Headquarters Address

POLIGONO EL ESPARTAL, CARRETERA CASTELLON ZARAGOZA KM 216 Burgo de Ebro, El, 50730 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-38166-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-05-20 10:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156000B0266B9DAD918

Relationship Periods

Relationship Period 1

Start Date

2014-03-17 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-05-10 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-02-14 12:16:27

Last Update Date

2025-03-03 12:16:01

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156000B0266B9DAD918

Relationship Periods

Relationship Period 1

Start Date

2014-03-17 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-05-10 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-02-14 12:16:27

Last Update Date

2025-03-03 12:16:01

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-03-17 07:19:28

Last Update Date

2025-03-03 12:16:01

Next Renewal Date

2026-03-14 12:24:38

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-38166-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B82337171