DALO Steel Trading GmbH

LEI: 984500CD8E992EBBFN53

Entity

Legal Name

Legal Name Language Code

Legal Address

Oberstraße 3 Krefeld, Nordrhein-Westfalen (DE-NW), 47829 GERMANY

Headquarters Address

Oberstraße 3 Krefeld, Nordrhein-Westfalen (DE-NW), 47829 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Krefeld (RA000283)

Registration Authority Entity ID

HRB 19067

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-02 00:00:00

Recorded Date

2022-12-30 15:38:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-02 00:00:00

Recorded Date

2022-12-30 15:38:38

Validation Documents

SUPPORTING_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

2020-02-21 08:24:58

Last Update Date

2025-02-24 14:43:46

Next Renewal Date

2026-02-24 14:42:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Krefeld (RA000283)

Validation Authority Entity ID

HRB 19067