UNIVERSAL CARGO SL
Hoja B109466· NIF B60499654
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 266 002,60 €
- Director :
- Fornesa Sala Ingrid
Legal information
Legal information for UNIVERSAL CARGO SL
Activity
UNIVERSAL CARGO SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 23 July 2013 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 266 002,60 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Fornesa Sala IngridSince 15/07/2013Administrador Único
Former
- Guardia Rocamora Antoni AmadeuCeased on 23/04/2021Administrador Único
Authorised representatives
Current
- Merino Turiel VicentaSince 15/07/2013Apoderado Solidario
Former
- Medina Cañete RafaelCeased on 23/04/2021Apoderado
- Cristofol Salvat JosepCeased on 15/07/2013Apoderado
Directors network map
Registered actos
Changes
- 18/12/2023Cambio de domicilio social
CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT)
- 20/06/2014Cambio de domicilio social
AV DIAGONAL Num.601 P.8 (BARCELONA)
- 15/10/2013Cambio de domicilio social
PS DE GRACIA,NUMERO 118, PRINCIPAL (BARCELONA)
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 266 002,60 € (+40 026,60 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/12/2023#7843272Cambio de domicilio social
UNIVERSAL CARGO SL. Cambio de domicilio social. CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 43997 , F 32, S 8, H B 109466, I/A 20 ( 7.12.23).
- 04/05/2021#6388085Revocaciones
UNIVERSAL CARGO SL. Revocaciones. APODERADO: MEDINA CAÑETE RAFAEL. Datos registrales. T 43997 , F 32, S 8, H B 109466, I/A 19 (23.04.21).
- 04/05/2021#6388046RevocacionesNombramientos
UNIVERSAL CARGO SL. Revocaciones. ADM.UNICO: GUARDIA ROCAMORA ANTONI AMADEU. Nombramientos. ADM.UNICO: FORNESA SALA INGRID. Datos registrales. T 43997 , F 32, S 8, H B 109466, I/A 18 (23.04.21).
- 20/06/2014#2856723Cambio de domicilio social
UNIVERSAL CARGO SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 43997 , F 31, S 8, H B 109466, I/A 17 (11.06.14).
- 09/05/2014#2795340Ampliación de capital
UNIVERSAL CARGO SL. Ampliación de capital. Capital: 40.026,60 Euros. Resultante Suscrito: 266.002,60 Euros. Datos registrales. T 43997 , F 31, S 8, H B 109466, I/A 16 (29.04.14).
- 15/10/2013#2491602Cambio de domicilio social
UNIVERSAL CARGO SL. Cambio de domicilio social. PS DE GRACIA,NUMERO 118, PRINCIPAL (BARCELONA). Datos registrales. T 26893 , F 164, S 8, H B 109466, I/A 15 ( 8.10.13).
- 23/07/2013#2381174Nombramientos
UNIVERSAL CARGO SL. Nombramientos. APODERAD.SOL: MERINO TURIEL VICENTA. Datos registrales. T 26893 , F 164, S 8, H B 109466, I/A 14 (15.07.13).
- 23/07/2013#2381173Nombramientos
UNIVERSAL CARGO SL. Nombramientos. APODERAD.SOL: FORNESA SALA INGRID. Datos registrales. T 26893 , F 163, S 8, H B 109466, I/A 13 (15.07.13).
- 23/07/2013#2381172Revocaciones
UNIVERSAL CARGO SL. Revocaciones. APODERADO: CRISTOFOL SALVAT JOSEP. Datos registrales. T 26893 , F 163, S 8, H B 109466, I/A 12 (15.07.13).
- 23/07/2013#2381170RevocacionesNombramientos
UNIVERSAL CARGO SL. Revocaciones. ADM.UNICO: GUARDIA ROCAMORA ANTONI AMADEU. Nombramientos. ADM.UNICO: GUARDIA ROCAMORA ANTONI AMADEU. Datos registrales. T 26893 , F 163, S 8, H B 109466, I/A 11 (15.07.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.