UNIVERSAL GLOBAL LOGISTICS (CI), S.L.

Hoja GC29642· NIF B35740364

No vigenteLas Palmas
Former name :
CLB-UNIVERSAL MARITIMA, SL

Legal information

Legal information for UNIVERSAL GLOBAL LOGISTICS (CI), S.L.

NIF
Hoja registral
IRUS1000399247996
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2003 · Folio 64 · Hoja GC29642
Former names
CLB-UNIVERSAL MARITIMA, SL2010-01-28
StatusNo vigente

Activity

UNIVERSAL GLOBAL LOGISTICS (CI), S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 28 January 2010 to 16 May 2013, across 6 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
UNIVERSAL GLOBAL LOGI…NOATUM LOGISTICS SPAIN SANOATUM LOGISTICS SPA…NOATUM MARITIME SPAIN SANOATUM MARITIME SPAI…TERMINALES MARITIMOS DE GALICIA, S.L.TERMINALES MARITIMOS…MARITIMA CONSIFLET, S.A.MARITIMA CONSIFLET, …PROGECO VIGO SAPROGECO VIGO SANOATUM TERMINAL GRANELES VALENCIA SANOATUM TERMINAL GRAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSAL GLOBAL LOGI…UNIVERSAL GLOBAL LOGISTICS SAUNIVERSAL GLOBAL LOG…

Beneficial owner (UBO)

UNIVERSAL GLOBAL LOGISTICS SA100 %

Legal entity · since 16/05/2013

Beneficial owner network map

2 nodes Person Company
UNIVERSAL GLOBAL LOGI…UNIVERSAL GLOBAL LOGISTICS SAUNIVERSAL GLOBAL LOG…

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2013· Registered 06/05/2013· I/A 32
  2. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 31
  3. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 31
  4. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 30
  5. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 29
  6. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 28
  7. NombramientosPublished 17/06/2011· Registered 06/06/2011· I/A 27
  8. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 26
  9. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 25
  10. Cambio de denominación socialPublished 28/01/2010· Registered 18/01/2010· I/A 25

Changes

  1. 16/05/2013Declaración de unipersonalidad

    UNIVERSAL GLOBAL LOGISTICS SA

  2. 12/04/2010Cambio de denominación social

    CLB-UNIVERSAL MARITIMA, SL→UNIVERSAL GLOBAL LOGISTICS (CI), S.L.

  3. 28/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2013#2274595
    Declaración de unipersonalidad
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: UNIVERSAL GLOBAL LOGISTICS SA. Datos registrales. T 2003 , F 64, S 8, H GC 29642, I/A 32º ( 6.05.13).
  2. 06/02/2013#2112065
    Ceses/DimisionesNombramientos
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DE LUCAS BONILLA MIGUEL ANGEL;VARCARCEL MARTINEZ JAIME. Nombramientos. Adm. Mancom.: MARITIMA DEL MEDITERRANEO S.A.;UNIVERSAL GLOBAL LOGISTICS SA. Datos registral…
  3. 21/11/2011#1467319
    Revocaciones
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Revocaciones. Apoderado: GUTIERREZ ALEMAN MARGARITA-PINOS. Datos registrales. T 2003 , F 63, S 8, H GC 29642, I/A 30 ( 9.11.11).
  4. 21/11/2011#1467318
    Nombramientos
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: DELGADO RODRIGUEZ JACINTO. Datos registrales. T 1878 , F 141, S 8, H GC 29642, I/A 29 ( 9.11.11).
  5. 18/11/2011#1463787
    Nombramientos
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: SANTOS UNAI OTAOLEA. Datos registrales. T 1878 , F 140, S 8, H GC 29642, I/A 28 ( 7.11.11).
  6. 17/06/2011#1265937
    Nombramientos
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: LERMA SINAI JAVIER. Datos registrales. T 1878 , F 140, S 8, H GC 29642, I/A 27 ( 6.06.11).
  7. 12/04/2010#672249
    Nombramientos
    UNIVERSAL GLOBAL LOGISTICS (CI), S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: LOPEZ AGUIAR FEDERICO. Datos registrales. T 1878 , F 139, S 8, H GC 29642, I/A 26 (30.03.10).
  8. 28/01/2010#562845

    Company name: CLB-UNIVERSAL MARITIMA, SL

    Modificaciones estatutariasCambio de denominación social
    CLB-UNIVERSAL MARITIMA, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. UNIVERSAL GLOBAL LOGISTICS (CI), S.L. Datos registrales. T 1878 , F 139, S 8, H GC 29642, I/A 25º (…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province