CUPA FINANCE SL

Hoja OR15527· NIF B87527107

VigenteOurense
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Directors :
Zamarriego Fernandez Alfredo, Fernandez Fernandez Javier, Nahum Emilio, Santos Padin Nicolas, Raris Filgueira Rita

Legal information

Legal information for CUPA FINANCE SL

NIF
Hoja registral
IRUS1000038679272
Legal formSociedad Limitada (SL)
LocalityCarballeda de Valdeorras
Registro MercantilOURENSE
Register referenceTomo 942 · Folio 127 · Hoja OR15527
StatusVigente

Activity

CUPA FINANCE SL is a Sociedad Limitada (SL) with its registered office in Carballeda de Valdeorras (Ourense, Galicia). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 13 filings for this company, from 31 January 2017 to 16 April 2024, across 7 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

24 nodes Person Company
CUPA FINANCE SLFernandez Fernandez JavierFernandez Fernandez …Santos Padin NicolasSantos Padin NicolasZamarriego Fernandez AlfredoZamarriego Fernandez…Nahum EmilioNahum EmilioCUPIRE PADESA SLCUPIRE PADESA SLSELENTA PRINCESA HOLDCO S.LSELENTA PRINCESA HOL…SELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …SELENTA HOSPITALITY HOLDCO S.LSELENTA HOSPITALITY …HOSPITAL MAJADAHONDA SAHOSPITAL MAJADAHONDA…SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SLSOCIEDAD HOSPITAL MA…BROOKFIELD SPAIN ASSET MANAGEMENT SLBROOKFIELD SPAIN ASS…GLOBAL BOREALIS SLGLOBAL BOREALIS SLCOLOMBIA GAS TRANSMISSION HOLDINGS SLCOLOMBIA GAS TRANSMI…BCP V INFRASTRUCTURE SERVICES HOLDINGS IV SLBCP V INFRASTRUCTURE…BSIP SPAIN HOLDCO SLBSIP SPAIN HOLDCO SLOEE CRESCENT SPANISH HOLDCO SLOEE CRESCENT SPANISH…BRE COLOMBIA HYDRO INVESTMENTS SLBRE COLOMBIA HYDRO I…SELENTA HOSPITALITY HOLDCO SLSELENTA HOSPITALITY …OEE CRESCENT SPANISH AGGREGATOR HOLDCO SLOEE CRESCENT SPANISH…BROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…ALMANDINE JV GINGER SLALMANDINE JV GINGER …SELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …BROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUPA FINANCE SLBROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…

Beneficial owner (UBO)

BROOKFIELD SLATE HOLDINGS IV SL100 %Vigente

Legal entity · since 11/07/2022

Beneficial owner network map

2 nodes Person Company
CUPA FINANCE SLBROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 14
  2. NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 14
  3. Otros conceptosPublished 10/08/2022· Registered 01/08/2022· I/A 13
  4. NombramientosPublished 15/07/2022· Registered 04/07/2022· I/A 12
  5. RevocacionesPublished 15/07/2022· Registered 04/07/2022· I/A 11
  6. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 10
  7. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 10
  8. Declaración de unipersonalidadPublished 11/07/2022· Registered 30/06/2022· I/A 9
  9. ReeleccionesPublished 04/02/2022· Registered 27/01/2022· I/A 7
  10. ReeleccionesPublished 11/02/2020· Registered 03/02/2020· I/A 5
  11. NombramientosPublished 15/02/2017· Registered 03/02/2017· I/A 4
  12. Otros conceptosPublished 10/02/2017· Registered 30/01/2017· I/A 3
  13. Cambio de domicilio socialPublished 31/01/2017· Registered 11/01/2017· I/A 2

Changes

  1. 11/07/2022Declaración de unipersonalidad

    BROOKFIELD SLATE HOLDINGS IV SL

  2. 31/01/2017Cambio de domicilio social

    PRAJE LA MEDUA - ALMACEN GENERAL EN LOS PARAJES D (CARBALLEDA DE VALDEORRAS

Timeline (BORME)

  1. 16/04/2024#8035926
    Ceses/DimisionesNombramientos
    CUPA FINANCE SL. Ceses/Dimisiones. Secretario: LIRIA PLAÑIOL MIGUEL. Vicesecret.: MATA CISTER GUILLERMO. Nombramientos. Vicesecret.: RARIS FILGUEIRA RITA. Secretario: SANTOS PADIN NICOLAS. Datos registrales. T 942 , F 127, S 8, H OR 15527, I/A 14 ( 8…
  2. 10/08/2022#7116352
    Otros conceptos
    CUPA FINANCE SL. Otros conceptos: Se incluye el artículo 7 bis en los Estatutos Sociales, relativo a la Prenda de participaciones. Datos registrales. T 942 , F 127, S 8, H OR 15527, I/A 13 ( 1.08.22).
  3. 15/07/2022#7076746
    Nombramientos
    CUPA FINANCE SL. Nombramientos. Apoderado: JAMES BROGAN EDWARD MICHAEL. Datos registrales. T 942 , F 125, S 8, H OR 15527, I/A 12 ( 4.07.22).
  4. 15/07/2022#7076745
    Revocaciones
    CUPA FINANCE SL. Revocaciones. Apo.Sol.: VEGA-PENICHET DOMECQ CARLA;ORTIZ VAAMONDE ALEJANDRO;ARZA BOMBIN ESTEBAN;PEREZ FABRA RICARDO JOSE. Otros conceptos: Modificación de los artículos 5, 7, 21 y 23 de los Estatutos Sociales y derogación del artícul…
  5. 11/07/2022#7068436
    Ceses/DimisionesNombramientos
    CUPA FINANCE SL. Ceses/Dimisiones. Consejero: CEP IV A4 SARL;CEP IV A5 SARL;CEP IV A6 SARL;FERNANDEZ FERNANDEZ JAVIER. Presidente: CEP IV A4 SARL. Vicepresid.: CEP IV A5 SARL. SecreNoConsj: ORTIZ VAAMONDE ALEJANDRO. Representan: WAGENBERG BODAROVSCHI…
  6. 11/07/2022#7068435
    Declaración de unipersonalidad
    CUPA FINANCE SL. Declaración de unipersonalidad. Socio único: BROOKFIELD SLATE HOLDINGS IV SL. Datos registrales. T 881 , F 114, S 8, H OR 15527, I/A 9 (30.06.22).
  7. 04/02/2022#6797263
    Reelecciones
    CUPA FINANCE SL. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 881 , F 114, S 8, H OR 15527, I/A 7 (27.01.22).
  8. 11/02/2020#5789069
    Reelecciones
    CUPA FINANCE SL. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 881 , F 113, S 8, H OR 15527, I/A 5 ( 3.02.20).
  9. 15/02/2017#4247064
    Nombramientos
    CUPA FINANCE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 881 , F 113, S 8, H OR 15527, I/A 4 ( 3.02.17).
  10. 10/02/2017#4239845
    Otros conceptos
    CUPA FINANCE SL. Otros conceptos: Se modifica el artículo 16 de los estatutos sociales respecto al Organo de Administración de la sociedad. Datos registrales. T 881 , F 113, S 8, H OR 15527, I/A 3 (30.01.17).
  11. 31/01/2017#4221465
    Cambio de domicilio social
    CUPA FINANCE SL. Cambio de domicilio social. PRAJE LA MEDUA - ALMACEN GENERAL EN LOS PARAJES D (CARBALLEDA DE VALDEORRAS. Datos registrales. T 881 , F 112, S 8, H OR 15527, I/A 2 (11.01.17).

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Filed annual accounts

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE LA MEDUA - ALMACEN GENERAL EN LOS PARAJES D (CARBALLEDA DE VALDEORRAS, Carballeda de Valdeorras, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

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