Legal Entity Identifier (LEI)

COMERCIAL RICOH ALBA SOCIEDAD LIMITADA

LEI: 959800E1DN7R1MW3NN14

Entity

Legal Name

COMERCIAL RICOH ALBA SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

P.I. CAMPOLLANO, AVDA. 2ª 31 Albacete, 02007 SPAIN

Headquarters Address

P.I. CAMPOLLANO, AVDA. 2ª 31 Albacete, 02007 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AB-7939-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1998-02-04 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-10-11 10:00:00

Recorded Date

2025-01-09 12:17:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-24 11:00:00

Recorded Date

2023-01-03 14:53:31

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-24 11:00:00

Recorded Date

2023-01-03 14:53:31

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-12-01 15:15:37

Last Update Date

2025-01-15 06:16:12

Next Renewal Date

2025-01-05 08:20:20

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AB-7939-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B02259406