ALFA DI ADB, LUPOTTO & ASSOCIATI SOCIETA' DI CONSULENZA FINANZIARIA S.P.A. O BREVEMENTE ALFA SCF S.P.A.

LEI: 9845005450C90EBBBC46

Entity

Legal Name

Legal Name Language Code

Legal Address

CORSO DUCA DEGLI ABRUZZI, 65 TORINO, Torino (IT-TO), 10129 ITALY

Headquarters Address

CORSO DUCA DEGLI ABRUZZI, 65 TORINO, Torino (IT-TO), 10129 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04956900015

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-11-05 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-26 23:00:00

Recorded Date

2024-12-27 07:52:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-26 23:00:00

Recorded Date

2024-12-27 07:52:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2021-01-17 23:00:00

Last Update Date

2024-12-27 07:52:15

Next Renewal Date

2026-01-17 23:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04956900015