P-5 SA

Hoja BU1777· NIF A09048877

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Manzanedo Aldea Santos Jesus, Vilumbrales Hernando Jose Antonio

Legal information

Legal information for P-5 SA

NIF
Hoja registral
IRUS1000049910664
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 261 · Folio 104 · Hoja BU1777
StatusVigente

Activity

P-5 SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 11 February 2015 to 28 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
P-5 SAManzanedo Aldea Santos JesusManzanedo Aldea Sant…Vilumbrales Hernando Jose AntonioVilumbrales Hernando…ALTO BURGOS SLALTO BURGOS SLA.M.V. BURGOS SLA.M.V. BURGOS SLCOTILLO OASIS SLCOTILLO OASIS SL

Registered actos

  1. RevocacionesPublished 28/03/2022· Registered 22/03/2022· I/A 10
  2. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 10
  3. Modificaciones estatutariasPublished 28/03/2022· Registered 22/03/2022· I/A 10
  4. ReeleccionesPublished 22/01/2020· Registered 15/01/2020· I/A 9
  5. Ceses/DimisionesPublished 11/02/2015· Registered 05/02/2015· I/A 8
  6. ReeleccionesPublished 11/02/2015· Registered 05/02/2015· I/A 8
  7. Modificaciones estatutariasPublished 11/02/2015· Registered 05/02/2015· I/A 8

Changes

  1. 28/03/2022Modificaciones estatutarias
  2. 11/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2022#6879699
    RevocacionesNombramientosModificaciones estatutarias
    P-5 SA. Revocaciones. Consejero: VILUMBRALES HERNANDO JOSE ANTONIO;ALVAREZ REDONDO JOSE RAMON;MANZANEDO ALDEA JESUS. Secretario: LEAL GARCIA LUIS. Cons.Del.Man: ALVAREZ REDONDO JOSE RAMON;MANZANEDO ALDEA JESUS. Consejero: LEAL GARCIA LUIS. Presidente…
  2. 22/01/2020#5751747
    Reelecciones
    P-5 SA. Reelecciones. Consejero: VILUMBRALES HERNANDO JOSE ANTONIO;ALVAREZ REDONDO JOSE RAMON;MANZANEDO ALDEA JESUS. Secretario: LEAL GARCIA LUIS. Cons.Del.Man: ALVAREZ REDONDO JOSE RAMON;MANZANEDO ALDEA JESUS. Consejero: LEAL GARCIA LUIS. Presidente…
  3. 11/02/2015#3186099
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    P-5 SA. Ceses/Dimisiones. Consejero: ESPINOSA REQUEJO DIONISIO. Reelecciones. Consejero: VILUMBRALES HERNANDO JOSE ANTONIO;ALVAREZ REDONDO JOSE RAMON;MANZANEDO ALDEA JESUS. Secretario: LEAL GARCIA LUIS. Cons.Del.Man: ALVAREZ REDONDO JOSE RAMON;MANZAN…

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 addressC/ VITORIA, 57 BAJO, BURGOS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector