RIPAY SA

Hoja A18745· NIF A03006384

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Paya Monllor Antonio, Carbonell Roque Rafael, Dura Cerda Rosalia, Leal Esteve Ignacio Antonio

Legal information

Legal information for RIPAY SA

NIF
Hoja registral
IRUS1000131926857
Legal formSociedad Anónima (SA)
LocalityCastalla
Phone
Register referenceTomo 2725 · Folio 158 · Hoja A18745
StatusVigente

Activity

RIPAY SA is a Sociedad Anónima (SA) with its registered office in Castalla (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 16 February 2009 to 30 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
RIPAY SACarbonell Roque RafaelCarbonell Roque Rafa…Dura Cerda RosaliaDura Cerda RosaliaLeal Esteve Ignacio AntonioLeal Esteve Ignacio …Paya Monllor AntonioPaya Monllor AntonioRIPAY CASTALLA SLRIPAY CASTALLA SL

Registered actos

  1. ReeleccionesPublished 30/09/2024· Registered 23/09/2024· I/A 36
  2. ReeleccionesPublished 26/08/2021· Registered 18/08/2021· I/A 34
  3. ReeleccionesPublished 10/03/2021· Registered 01/03/2021· I/A 33
  4. ReeleccionesPublished 26/01/2018· Registered 18/01/2018· I/A 32
  5. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 31
  6. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 31
  7. ReeleccionesPublished 20/08/2014· Registered 11/08/2014· I/A 30
  8. ReeleccionesPublished 15/01/2013· Registered 07/01/2013· I/A 29
  9. Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 27
  10. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 27
  11. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 26
  12. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 26
  13. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 26

Changes

  1. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2024#8270456
    Reelecciones
    RIPAY SA. Reelecciones. Auditor: GRUPO AUDITOR ROS SLP. Datos registrales. S 8 , H A 18745, I/A 36 (23.09.24).
  2. 26/08/2021#6583241
    Reelecciones
    RIPAY SA. Reelecciones. Consejero: PAYA MONLLOR ANTONIO;LEAL ESTEVE IGNACIO ANTONIO;DURA CERDA ROSALIA;CARBONELL ROQUE RAFAEL. Presidente: PAYA MONLLOR ANTONIO. Vicepresid.: CARBONELL ROQUE RAFAEL. Secretario: LEAL ESTEVE IGNACIO ANTONIO. Datos regis…
  3. 10/03/2021#6299074
    Reelecciones
    RIPAY SA. Reelecciones. Auditor: GRUPO AUDITOR ROS SLP. Datos registrales. T 2725 , F 158, S 8, H A 18745, I/A 33 ( 1.03.21).
  4. 26/01/2018#4714775
    Reelecciones
    RIPAY SA. Reelecciones. Auditor: GRUPO AUDITOR ROS SLP. Datos registrales. T 2725 , F 158, S 8, H A 18745, I/A 32 (18.01.18).
  5. 14/10/2015#3536478
    Ceses/DimisionesNombramientos
    RIPAY SA. Ceses/Dimisiones. Consejero: PAYA MONLLOR ANTONIO;LEAL PAYA PEDRO;DURA CERDA ROSALIA;CARBONELL ROQUE RAFAEL. Presidente: PAYA MONLLOR ANTONIO. Vicepresid.: CARBONELL ROQUE RAFAEL. Secretario: LEAL PAYA PEDRO. Nombramientos. Consejero: PAYA …
  6. 20/08/2014#2939457
    Reelecciones
    RIPAY SA. Reelecciones. Auditor: GRUPO AUDITOR ROS SLP. Datos registrales. T 2725 , F 158, S 8, H A 18745, I/A 30 (11.08.14).
  7. 15/01/2013#2068836
    Reelecciones
    RIPAY SA. Reelecciones. Auditor: GRUPO AUDITOR ROS SLP. Datos registrales. T 2725 , F 158, S 8, H A 18745, I/A 29 ( 7.01.13).
  8. 08/06/2010#751538
    Ceses/DimisionesNombramientos
    RIPAY SA. Ceses/Dimisiones. Consejero: DURA CERDA ROSALIA;BERNABEU LEAL EMILIO;PAYA MONLLOR ANTONIO;LEAL PAYA PEDRO;CARBONELL ROQUE RAFAEL. Presidente: PAYA MONLLOR ANTONIO. Vicepresid.: CARBONELL ROQUE RAFAEL. Secretario: LEAL PAYA PEDRO. Nombramien…
  9. 16/02/2009#70173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIPAY SA. Ceses/Dimisiones. Consejero: BERNABEU LEAL EMILIO;PAYA MONLLOR ANTONIO;LEAL PAYA PEDRO;DURA CERDA ROSALIA;CARBONELL ROQUE RAFAEL. Presidente: BERNABEU LEAL EMILIO. Vicepresid.: PAYA MONLLOR ANTONIO. Secretario: LEAL PAYA PEDRO. Vicesecret.:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Portugal, 25, ALICANTE, CASTALLA
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 — CNAE 3100 — are listed together.

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