CEBI ITALY SPA
CEBI ITALY SPA is a Private limited company (Ltd.) registered in Italy under CN255817, with active status. The company was incorporated on 1 January 2004 and lists its registered address as Osimo, Italy. 1 shareholder is on record for CEBI ITALY SPA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
1
One shareholder is currently on record for CEBI ITALY SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l.
The largest of these is CEBI INTERNATIONAL S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CEBI INTERNATIONAL S.A. | 100% |
Group Structure
CEBI ITALY SPA sits 1 level below its ultimate parent, CEBI International SA, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CEBI International SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEBI ITALY SPA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CEBI International SA
Luxembourg
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Frequently Asked Questions
Who owns CEBI ITALY SPA?
One shareholder is currently on record for CEBI ITALY SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is CEBI INTERNATIONAL S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CEBI ITALY SPA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CEBI ITALY SPA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CEBI ITALY SPA have on record?
1 shareholder is shown on record for CEBI ITALY SPA.
Is CEBI ITALY SPA still an active company?
CEBI ITALY SPA's status is listed as active.
When was CEBI ITALY SPA incorporated?
CEBI ITALY SPA was incorporated on 1 January 2004.
What is CEBI ITALY SPA's registered address?
The registered address on file for CEBI ITALY SPA is Osimo, Italy.
What legal structure is CEBI ITALY SPA registered as?
CEBI ITALY SPA is registered as a Private limited company (Ltd.) in Italy.
Does CEBI ITALY SPA have a parent company or subsidiaries?
CEBI ITALY SPA sits 1 level below its ultimate parent, CEBI International SA, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CEBI ITALY SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CEBI ITALY SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEBI ITALY SPA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like CEBI ITALY SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.