Legal Entity Identifier (LEI)

LOGISTICS CARIBE CENTER S.L.

LEI: 959800UBW76CH143WZ29

Entity

Legal Name

LOGISTICS CARIBE CENTER S.L.

Legal Name Language Code

es

Legal Address

CORREOS 14 Valencia, 46002 SPAIN

Headquarters Address

CORREOS 14 Valencia, 46002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-88154-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

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

2020-03-17 12:16:11

Last Update Date

2022-03-24 22:30:02

Next Renewal Date

2022-03-24 16:16:02

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-88154-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B97285480