MARAZZI IBERIA SL

LEI: 959800RNS7TAQNTTYY45

Entity

Legal Name

MARAZZI IBERIA SL

Legal Name Language Code

Legal Address

AV. ENRIQUE GIMENO 317 Castellón de la Plana/Castelló de la Plana, 12006 SPAIN

Headquarters Address

AV. ENRIQUE GIMENO 317 Castellón de la Plana/Castelló de la Plana, 12006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CS-2047-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1979-09-04 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2016-05-31 10:00:00

Recorded Date

2023-02-21 11:51:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JI1115MG3Q6322

Relationship Periods

Relationship Period 1

Start Date

2019-02-11 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

2024-02-23 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-02-20 13:52:57

Last Update Date

2025-02-07 13:15:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JI1115MG3Q6322

Relationship Periods

Relationship Period 1

Start Date

2013-07-31 10:00:00

End Date

2019-02-20 13:52:57

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 11:00:00

End Date

2016-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-02-27 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-02-23 12:37:52

Last Update Date

2022-12-12 16:04:14

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

UNITED STATES, SECURITIES AND EXCHANGE COMMISSION, Washington, D.C. 20549, depósito nº Commission File Number 01-13697, de fecha February 27, 2017, ejercicio 2016

Registration

Initial Registration Date

2018-02-23 12:37:52

Last Update Date

2025-02-07 13:15:13

Next Renewal Date

2026-02-26 09:06:26

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CS-2047-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B12026340