CUPA STONE IBERIA SL

LEI: 9598004BCB0JQSNJQN54

Entity

Legal Name

Legal Name Language Code

Legal Address

LUGAR DE LA PRADELA S/N Carracedelo, 24549 SPAIN

Headquarters Address

LA MEDUA S/N Carballeda de Valdeorras, 32300 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

LE-21533-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-27 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005699897

Relationship Periods

Relationship Period 1

Start Date

2018-04-18 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-07-26 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-05 13:01:37

Last Update Date

2025-01-30 08:16:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Ourense, depósito nº 1364, de fecha 26/07/2024, ejercicio 2023

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800VJ35VT5KWAMA90

Relationship Periods

Relationship Period 1

Start Date

2018-04-18 10:00:00

End Date

2025-01-15 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-09-21 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-08-02 11:16:11

Last Update Date

2025-01-30 08:16:00

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Orense, depósito nº 3/2023/5929 de fecha 21/09/2023, ejercicio 2022

Registration

Initial Registration Date

2017-12-05 13:01:37

Last Update Date

2025-01-30 08:16:00

Next Renewal Date

2026-01-30 07:04:53

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

LE-21533-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B24635419