NOATUM LOGISTICS SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Noatum Logistics Spain S.A. |
UNIVERSAL GLOBAL LOGISTICS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A17000704 |
| Universal Entity Code | 6322-2178-6592-4743 |
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| Record last updated | Wednesday, March 27, 2024 6:46:31 AM UTC |
| Official Address | The Explanada Darsena Exterior place S/n 35008 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 18 companies registered at this street |
| Postal Code | 35008 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 12, 2024 | Jan 3, 1924 | Appointment of a person as Auditor | |
| Financials | Jan 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 24, 2023 | Nov 16, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Nov 24, 2023 | Nov 16, 2023 | Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative | |
| Registry | Apr 14, 2023 | Apr 4, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a man as Joint And Several Representative 847... | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Two appointments: a man and a woman | |
| Registry | Apr 26, 2022 | Apr 13, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Merger | |
| Financials | Jan 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 6, 2021 | Sep 22, 2021 | Resignation of 28 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Twenty Four appointments: 8 women and 16 men | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Four appointments: 3 men and a woman | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Three appointments: a person and 2 men | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Three appointments: a person and 2 men 3994... | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Resignation of 16 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man), one Proxy Set and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Modification of powers of attorney | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Other items | |
| Registry | Jul 16, 2021 | | Merger by absorption projects deposits | |
| Registry | Jul 14, 2021 | | Merger by absorption projects deposits 114... | |
| Registry | May 25, 2021 | May 17, 2021 | Four appointments: 4 men | |
| Registry | Mar 24, 2021 | Mar 9, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Statutory changes | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Change of company purpose | |
| Registry | Dec 28, 2020 | Dec 16, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Appointment of a man as Joint & Joint And Several Representative 4428... | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 3, 2020 | Oct 23, 2020 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2020 | Oct 7, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of one Joint Representative | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 18, 2019 | Nov 8, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 18, 2019 | Nov 8, 2019 | Appointment of a person | |
| Financials | Oct 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 10, 2019 | May 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2019 | May 3, 2019 | Four appointments: a person, 2 men and a woman | |
| Registry | May 10, 2019 | May 3, 2019 | Reduction of capital | |
| Registry | May 10, 2019 | May 3, 2019 | Statutory changes | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Appointment of a person | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Statutory changes | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Change of company name | |
