UCAGLOBAL SL

Hoja PO57827· NIF B32440653

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
PESCADOS CASTRO VARELA SOCIEDAD LIMITADA

Legal information

Legal information for UCAGLOBAL SL

NIF
Hoja registral
IRUS1000101734647
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 4011 · Folio 13 · Hoja PO57827
StatusVigente

Activity

UCAGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 21 January 2015 to 17 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
UCAGLOBAL SLPESCADOS CASTRO VARELA SOCIEDAD LIMITADAPESCADOS CASTRO VARE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UCAGLOBAL SLPESCADOS CASTRO VARELA SOCIEDAD LIMITADAPESCADOS CASTRO VARE…

Beneficial owner (UBO)

PESCADOS CASTRO VARELA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/11/2015

Beneficial owner network map

2 nodes Person Company
UCAGLOBAL SLPESCADOS CASTRO VARELA SOCIEDAD LIMITADAPESCADOS CASTRO VARE…

Registered actos

  1. Cierre provisional hoja registralPublished 17/08/2020· Registered 05/08/2020· I/A 4
  2. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 4
  3. Declaración de unipersonalidadPublished 16/11/2015· Registered 09/11/2015· I/A 3
  4. Ceses/DimisionesPublished 16/11/2015· Registered 09/11/2015· I/A 3
  5. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 3
  6. Otros conceptosPublished 21/01/2015· Registered 13/01/2015· I/A 2
  7. Cambio de domicilio socialPublished 21/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 16/11/2015Declaración de unipersonalidad

    PESCADOS CASTRO VARELA SOCIEDAD LIMITADA

  2. 21/01/2015Cambio de domicilio social

    LUGAR DE REPARACIONES DE BOUZAS S/N - CHABOLA A14 (VIGO)

Timeline (BORME)

  1. 17/08/2020#5997356
    Cierre provisional hoja registral
    UCAGLOBAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4011, L 4011, F 13, S 8, H PO 57827, I/A 4 1 ( 5.08.20).
  2. 04/12/2015#3619864
    Nombramientos
    UCAGLOBAL SL. Nombramientos. Apo.Sol.: SANTAS CID PEDRO;NOVAS HAY EUSEBIO;CASTRO VARELA GERARDO. Datos registrales. T 4011, L 4011, F 12, S 8, H PO 57827, I/A 4 (26.11.15).
  3. 16/11/2015#3586747
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UCAGLOBAL SL. Declaración de unipersonalidad. Socio único: PESCADOS CASTRO VARELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANTAS LAMAS UXIA;SANTAS LAMAS CATUXA. Nombramientos. Adm. Unico: PESCADOS CASTRO VARELA SOCIEDAD LIMITADA. Otros conc…
  4. 21/01/2015#3150657
    Otros conceptos
    UCAGLOBAL SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4011, L 4011, F 11, S 8, H PO 57827, I/A 2 (13.01.15).
  5. 21/01/2015#3150656
    Cambio de domicilio social
    UCAGLOBAL SL. Cambio de domicilio social. LUGAR DE REPARACIONES DE BOUZAS S/N - CHABOLA A14 (VIGO). Datos registrales. T 4011, L 4011, F 10, S 8, H PO 57827, I/A 1 (13.01.15).

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 addressLUGAR DE REPARACIONES DE BOUZAS S/N - CHABOLA A14 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector