UNION 5 PIPAS SL
Hoja B175452· NIF B61557344
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pont Sanz Maria Del Carmen, Pont Sanz Cristina, Pont Vidal Francisco
Legal information
Legal information for UNION 5 PIPAS SL
Activity
UNION 5 PIPAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 4 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Pont Sanz Maria Del CarmenConsejero Delegado
- Pont Sanz CristinaConsejero
- Pont Vidal FranciscoConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/03/2025· Registered 25/02/2025· I/A 14
- RevocacionesPublished 19/01/2010· Registered 05/01/2010· I/A 13
- NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 13
- Modificaciones estatutariasPublished 19/01/2010· Registered 05/01/2010· I/A 13
- RevocacionesPublished 04/05/2009· Registered 20/04/2009· I/A 12
- RevocacionesPublished 04/05/2009· Registered 20/04/2009· I/A 11
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 11
- RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 10
Changes
- 04/03/2025Cambio de domicilio social
CL DIPUTACION Num.195 (BARCELONA)
- 19/01/2010Modificaciones estatutarias
Timeline (BORME)
- 04/03/2025#8520461Cambio de domicilio social
UNION 5 PIPAS SL. Cambio de domicilio social. CL DIPUTACION Num.195 (BARCELONA). Datos registrales. S 8 , H B 175452, I/A 14 (25.02.25).
- 19/01/2010#543437RevocacionesNombramientosModificaciones estatutarias
UNION 5 PIPAS SL. Revocaciones. CONSEJERO: PONT VIDAL FRANCISCO;PONT SANZ MARIA DEL CARMEN;PONT SANZ CRISTINA. SECRETARIO: PONT VIDAL FRANCISCO. CONS. DELEG.: PONT SANZ MARIA DEL CARMEN. PRESIDENTE: PONT SANZ MARIA DEL CARMEN. Nombramientos. CONSEJER… - 04/05/2009#194778Revocaciones
UNION 5 PIPAS SL. Revocaciones. CONSEJERO: SANZ SALVACHUA MARIA DEL CARMEN. Datos registrales. T 38448 , F 52, S 8, H B 175452, I/A 12 (20.04.09).
- 04/05/2009#194777RevocacionesNombramientos
UNION 5 PIPAS SL. Revocaciones. PRESIDENTE: SANZ SALVACHUA MARIA DEL CARMEN. CONS. DELEG.: SANZ SALVACHUA MARIA DEL CARMEN. Nombramientos. CONS. DELEG.: PONT SANZ MARIA DEL CARMEN. PRESIDENTE: PONT SANZ MARIA DEL CARMEN. Datos registrales. T 38448 , … - 29/01/2009#37850Revocaciones
UNION 5 PIPAS SL. Revocaciones. CONSEJERO: PONT SANZ FRANCISCO. Datos registrales. T 38448 , F 52, S 8, H B 175452, I/A 10 (16.01.09).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.