Cupa Ingenieria Y Servicios Sl

LEI 959800RASF8Y3CQB0X91

Legal Address [es]


LA MEDUA S/N
Address Number S/N
Carballeda de Valdeorras ES 32330

Headquarters Address [es]


LA MEDUA S/N
Address Number S/N
Carballeda de Valdeorras ES 32320

External Public Records
LEI Registration Details
L E I
959800RASF8Y3CQB0X91
Legal Name
CUPA INGENIERIA Y SERVICIOS SL
Authority Authority I D
RA000533
Authority Authority I D
OU-5871-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-11-10 07:02:31
Last Update Date
2022-01-10 14:17:01
Status
ISSUED
Next Renewal Date
2023-01-17 04:15:12
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
OU-5871-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B32230708

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cupa Ingenieria Y Servicios Sl is directly consolidated by Cupire Padesa S.l.

Relationship Start Node Node I D
959800RASF8Y3CQB0X91 [CUPA INGENIERIA Y SERVICIOS SL]
Relationship End Node Node I D
95980020140005699897 [CUPIRE PADESA S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 07:02:31
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:12
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Orense, Depósito Consolidado De La Mercantil Cupire Padesa Sl Nº <3997>, De Fecha <10/10/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupa Ingenieria Y Servicios Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
959800RASF8Y3CQB0X91 [CUPA INGENIERIA Y SERVICIOS SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:12
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:12
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Orense, Depósito Consolidado De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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