UNIVERSAL ARCARIS, SOCIEDAD LIMITADA

Hoja GC25885· NIF B35642321

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Trujillo Cristo
Former name :
TRANSPORTES ROSENDO CARDONA NAVARRO SL

Legal information

Legal information for UNIVERSAL ARCARIS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072312951
Legal formSociedad Limitada (SL)
Register referenceTomo 1545 · Folio 184 · Hoja GC25885
Former names
TRANSPORTES ROSENDO CARDONA NAVARRO SL2013-07-03 → 2016-04-25
StatusVigente

Activity

UNIVERSAL ARCARIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 3 July 2013 to 25 April 2016, across 7 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIVERSAL ARCARIS, SO…Dominguez Trujillo CristoDominguez Trujillo C…LC INNOVACIONES 2019, SOCIEDAD LIMITADALC INNOVACIONES 2019…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSAL ARCARIS, SO…Dominguez Trujillo CristoDominguez Trujillo C…

Beneficial owner (UBO)

Dominguez Trujillo Cristo100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

2 nodes Person Company
UNIVERSAL ARCARIS, SO…Dominguez Trujillo CristoDominguez Trujillo C…

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2016· Registered 14/04/2016· I/A 6
  2. Cambio de denominación socialPublished 25/04/2016· Registered 14/04/2016· I/A 6
  3. Cambio de domicilio socialPublished 25/04/2016· Registered 14/04/2016· I/A 6
  4. Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 5
  5. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 4
  6. Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 3
  7. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 3
  9. Ampliacion del objeto socialPublished 03/07/2013· Registered 25/06/2013· I/A 3

Changes

  1. 25/04/2016Cambio de domicilio social

    C/ SUERTECILLA 4 (TEROR)

  2. 25/04/2016Modificaciones estatutarias
  3. 03/12/2015Declaración de unipersonalidad

    DOMINGUEZ TRUJILLO CRISTO

  4. 03/07/2013Ampliación del objeto social

    Realización y explotación de toda clase de servicios de transporte por carretera de viajeros, mercancías, carga y descarga de las mismas y explotación de servicio de grúa. La explotación de empresas de alquiler de vehiculos con o sin conductor. La construcción, reparación y conservación de edificios.

  5. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2016#3827851

    Company name: TRANSPORTES ROSENDO CARDONA NAVARRO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSPORTES ROSENDO CARDONA NAVARRO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. UNIVERSAL ARCARIS, SOCIEDAD LIMITADA. Cambio…
  2. 03/12/2015#3617557

    Company name: TRANSPORTES ROSENDO CARDONA NAVARRO SL

    Declaración de unipersonalidad
    TRANSPORTES ROSENDO CARDONA NAVARRO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DOMINGUEZ TRUJILLO CRISTO. Datos registrales. T 1545 , F 184, S 8, H GC 25885, I/A 5 (25.11.15).
  3. 12/03/2014#2713651

    Company name: TRANSPORTES ROSENDO CARDONA NAVARRO SL

    Nombramientos
    TRANSPORTES ROSENDO CARDONA NAVARRO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DOMINGUEZ TRUJILLO FRANCISCO RAMON. Datos registrales. T 1545 , F 183, S 8, H GC 25885, I/A 4 ( 3.03.14).
  4. 03/07/2013#2354685

    Company name: TRANSPORTES ROSENDO CARDONA NAVARRO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    TRANSPORTES ROSENDO CARDONA NAVARRO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARDONA NAVARRO ROSENDO. Nombramientos. Adm. Unico: DOMINGUEZ TRUJILLO CRISTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del …

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/ SUERTECILLA 4 (TEROR), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector