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
ES
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)


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


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