Legal Entity Identifier (LEI)

TRANS.MOYA SORIA 2016 SL

LEI: 959800FX3MVW4E1JRN29

Entity

Legal Name

TRANS.MOYA SORIA 2016 SL

Legal Name Language Code

es

Legal Address

MAESTRO SERRANO 1 Baza, 18800 SPAIN

Headquarters Address

MAESTRO SERRANO 1 Baza, 18800 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GR-49034-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2019-06-13 11:16:07

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2020-06-13 11:16:07

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GR-49034-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B19621572