Legal Entity Identifier (LEI)

ONDARA LOGISTICA SLU

LEI: 95980092HTVBF88U9J81

Entity

Legal Name

ONDARA LOGISTICA SLU

Legal Name Language Code

es

Legal Address

c/Joan Tous i Sanabra 3 Tàrrega, 25300 SPAIN

Headquarters Address

c/Joan Tous i Sanabra 3 Tàrrega, 25300 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B25502410

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-05-09 21:00:00

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

2020-07-22 14:15:13

Last Update Date

2024-04-13 17:01:33

Next Renewal Date

2024-04-13 12:38:58

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B25502410