RUPISA SA

Hoja B44762· NIF A58341272

VigenteBarcelona
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)
Directors :
Casino Lorite Francisco, Casino Santiso Ana Belen, Casino Santiso Juan Antonio, Casino Santiso Francisco, Casino Santiso Raquel Montserrat

Legal information

Legal information for RUPISA SA

NIF
Hoja registral
IRUS1000319676485
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 39294 · Folio 156 · Hoja B44762
StatusVigente

Activity

RUPISA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 12 filings for this company, from 7 July 2011 to 11 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RUPISA SACasino Lorite FranciscoCasino Lorite Franci…

Registered actos

  1. NombramientosPublished 11/04/2022· Registered 05/04/2022· I/A 20
  2. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 19
  3. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 19
  4. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 18
  5. RevocacionesPublished 27/10/2015· Registered 16/10/2015· I/A 17
  6. NombramientosPublished 27/10/2015· Registered 16/10/2015· I/A 17
  7. Modificaciones estatutariasPublished 27/10/2015· Registered 16/10/2015· I/A 17
  8. Otros conceptosPublished 13/02/2012· Registered 02/02/2012· I/A 16
  9. NombramientosPublished 18/07/2011· Registered 08/07/2011· I/A 15
  10. RevocacionesPublished 07/07/2011· Registered 28/06/2011· I/A 14
  11. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 14
  12. Modificaciones estatutariasPublished 07/07/2011· Registered 28/06/2011· I/A 14

Changes

  1. 09/05/2016Modificaciones estatutarias
  2. 27/10/2015Modificaciones estatutarias
  3. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2022#6907235
    Nombramientos
    RUPISA SA. Nombramientos. CONSEJERO: CASINO LORITE FRANCISCO. PRESIDENTE: CASINO LORITE FRANCISCO. CONSEJERO: CASINO SANTISO FRANCISCO. SECRETARIO: CASINO SANTISO FRANCISCO. CONS.DEL.MAN: CASINO SANTISO FRANCISCO. CONSEJERO: CASINO SANTISO RAQUEL MON…
  2. 09/05/2016#3846146
    NombramientosModificaciones estatutarias
    RUPISA SA. Nombramientos. CONSEJERO: CASINO LORITE FRANCISCO. PRESIDENTE: CASINO LORITE FRANCISCO. CONSEJERO: CASINO SANTISO FRANCISCO. SECRETARIO: CASINO SANTISO FRANCISCO. CONS.DEL.MAN: CASINO SANTISO FRANCISCO. CONSEJERO: CASINO SANTISO RAQUEL MON…
  3. 21/03/2016#3776976
    Revocaciones
    RUPISA SA. Revocaciones. ADM.SOLIDAR.: CASINO SANTISO FRANCISCO;CASINO SANTISO RAQUEL MONTSERRAT;CASINO SANTISO ANA BELEN;CASINO SANTISO JUAN ANTONIO. Datos registrales. T 39294 , F 155, S 8, H B 44762, I/A 18 (11.03.16).
  4. 27/10/2015#3556537
    RevocacionesNombramientosModificaciones estatutarias
    RUPISA SA. Revocaciones. ADM.CONJUNTO: CASINO SANTISO FRANCISCO;CASINO SANTISO RAQUEL MONTSERRAT. Nombramientos. ADM.SOLIDAR.: CASINO SANTISO FRANCISCO;CASINO SANTISO RAQUEL MONTSERRAT;CASINO SANTISO ANA BELEN;CASINO SANTISO JUAN ANTONIO. Modificacio…
  5. 13/02/2012#1588444
    Otros conceptos
    RUPISA SA. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 39294 , F 154, S 8, H B 44762, I/A 16 ( 2.02.12).
  6. 18/07/2011#1304469
    Nombramientos
    RUPISA SA. Nombramientos. APODERADO: CASINO SANTISO ANA BELEN;CASINO SANTISO JUAN ANTONIO. Datos registrales. T 39294 , F 153, S 8, H B 44762, I/A 15 ( 8.07.11).
  7. 07/07/2011#1291159
    RevocacionesNombramientosModificaciones estatutarias
    RUPISA SA. Revocaciones. ADM.UNICO: CASINO LORITE FRANCISCO. Nombramientos. ADM.CONJUNTO: CASINO SANTISO FRANCISCO;CASINO SANTISO RAQUEL MONTSERRAT. Modificaciones estatutarias. ARTS.9 Y 11:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 39294…

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressPOLIG.IND.ROSANES, PARCELA 44, BARCELONA, CASTELLVI DE ROSANES
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector