AVANTI EXPORT IMPORT SL

LEI: 959800T6W57DHM2FUD38

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ VICENTE BLANCH 10 - 2ª FASE TORREMOLINOS, 29620 SPAIN

Headquarters Address

C/ VICENTE BLANCH 10 - 2ª FASE TORREMOLINOS, 29620 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-125705-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-03-09 11:15:07

Last Update Date

2024-03-09 20:18:39

Next Renewal Date

2024-03-09 19:24:38

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-125705-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86861598