Alpina Almacenes De Piedra Natural Sl

LEI 959800VYXL7WUEEZX488

Legal Address [es]

Polígono Industrial Bildosola D-4
Address Number D-4
Artea ES 48142

Headquarters Address [es]

Polígono Industrial Bildosola, Parcela D4 S/N
Address Number S/N
Artea ES 48142

External Public Records

LEI Registration Details

L E I

959800VYXL7WUEEZX488

Legal Name

ALPINA ALMACENES DE PIEDRA NATURAL SL

Authority Authority I D

RA000533

Authority Authority I D

BI-34617-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

ACTIVE

Initial Date

2017-11-14 06:55:20

Last Update Date

2022-02-27 23:30:01

Status

LAPSED

Next Renewal Date

2022-02-27 12:15:03

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

BI-34617-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

B95217337

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Alpina Almacenes De Piedra Natural Sl is directly consolidated by Cupire Padesa S.l.

Relationship Start Node Node I D

959800VYXL7WUEEZX488 [ALPINA ALMACENES DE PIEDRA NATURAL 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

2017-11-14 06:55:20

Registration Last Update Date

2021-02-16 04:15:15

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-27 12:15:03

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Ourense, Depósito Nº 3/2020/3997, De Fecha 19/10/2020, Ejercicio 2019.

Relationship Period 1 Start Date

2019-12-30 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

Alpina Almacenes De Piedra Natural Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D

959800VYXL7WUEEZX488 [ALPINA ALMACENES DE PIEDRA NATURAL 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

2020-02-27 12:15:03

Registration Last Update Date

2021-02-16 04:15:15

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-27 12:15:03

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Ourense, Depósito Nº 3/2020/4951, De Fecha 20/11/2020, Ejercicio 2019.

Relationship Period 1 Start Date

2019-12-30 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