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CHECK SERVICE S.R.L.

Private limited company (Ltd.) Active

in

Registration No.
PO501940
Incorporation Date
2008-10-20
Company Type
Private limited company (Ltd.)
Address
PRATO, Italy
Website
N/A

CHECK SERVICE S.R.L. is a Private limited company (Ltd.) registered in Italy under PO501940, with active status. The company was incorporated on 20 October 2008 and lists its registered address as PRATO, Italy. No shareholders are recorded for CHECK SERVICE S.R.L.; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for CHECK SERVICE S.R.L.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Group Structure

CHECK SERVICE S.R.L. sits 2 levels below its ultimate parent, HOLDING PARADISE SA, registered in Switzerland. The full chain up to HOLDING PARADISE SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHECK SERVICE S.R.L.'s own shareholder record.

Ultimate HQ
HOLDING PARADISE SA
Switzerland

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Frequently Asked Questions

Who is CHECK SERVICE S.R.L.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CHECK SERVICE S.R.L.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is CHECK SERVICE S.R.L. still an active company?

CHECK SERVICE S.R.L.'s status is listed as active.

When was CHECK SERVICE S.R.L. incorporated?

CHECK SERVICE S.R.L. was incorporated on 20 October 2008.

What is CHECK SERVICE S.R.L.'s registered address?

The registered address on file for CHECK SERVICE S.R.L. is PRATO, Italy.

What legal structure is CHECK SERVICE S.R.L. registered as?

CHECK SERVICE S.R.L. is registered as a Private limited company (Ltd.) in Italy.

Does CHECK SERVICE S.R.L. have a parent company or subsidiaries?

CHECK SERVICE S.R.L. sits 2 levels below its ultimate parent, HOLDING PARADISE SA, registered in Switzerland.

Can Zavia monitor changes to CHECK SERVICE S.R.L.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CHECK SERVICE S.R.L.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHECK SERVICE S.R.L.'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 CHECK SERVICE S.R.L.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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