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CUPA FINANCE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TERRATO INVESTMENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87527107
Universal Entity Code7444-6729-3190-9423
Record last updated Tuesday, April 16, 2024 6:16:37 AM UTC
Information source Trade Register Orense Avda. de la Habana, 4

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CUPA FINANCE SL (Spain) Page visits 2024

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CUPA FINANCE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 8, 2024 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Apr 16, 2024 Apr 8, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 10, 2022 Aug 1, 2022 Other items Other items
Registry Jul 15, 2022 Jul 4, 2022 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Jul 15, 2022 Jul 4, 2022 Other items Other items
Registry Jul 15, 2022 Jul 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2022 Jun 30, 2022 Statement of individual company Statement of individual company
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 6 people: one Director, one Vice President, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Vice President, one Non-Board Secretary, one President and one Agent (a man)
Registry Jul 11, 2022 Jul 4, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Feb 4, 2022 Jan 27, 2022 Reelection Reelection
Financials Nov 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 21, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 27, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Feb 3, 2020 Reelection Reelection
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 3, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 10, 2017 Jan 30, 2017 Other items Other items
Registry Jan 31, 2017 Jan 11, 2017 Change of registered office Change of registered office
Registry Dec 7, 2016 Nov 24, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 7, 2016 Nov 24, 2016 Capital increase Capital increase
Registry Dec 7, 2016 Nov 24, 2016 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2016 Nov 24, 2016 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 24, 2016 Change of company name Change of company name
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 5, 2016 Nov 24, 2016 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Registry Dec 5, 2016 Nov 24, 2016 Other items Other items
Registry Dec 5, 2016 Nov 24, 2016 Capital increase Capital increase
Registry Dec 5, 2016 Nov 24, 2016 Capital increase 4922... Capital increase 4922...
Registry Sep 5, 2016 Aug 29, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 5, 2016 Aug 29, 2016 Sole proprietorship Sole proprietorship
Registry Sep 5, 2016 Aug 29, 2016 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 5, 2016 Aug 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 5, 2016 Aug 29, 2016 Other items Other items
Registry Apr 12, 2016 Apr 5, 2016
Registry Apr 12, 2016 Apr 5, 2016 Statement of individual company Statement of individual company
Registry Apr 12, 2016 Apr 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman

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