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NOATUM LOGISTICS SPAIN SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

UNIVERSAL GLOBAL LOGISTICS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A17000704
Universal Entity Code6322-2178-6592-4743
Record last updated Friday, September 6, 2024 5:54:39 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
Locality Palmas De Gran Canaria (Las)
Region Barcelona, Catalonia
Postal Code 35008

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Visits

NOATUM LOGISTICS SPAIN S.A. (Spain) Page visits 2024

Searches

NOATUM LOGISTICS SPAIN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 29, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 12, 2024 Aug 2, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 30, 2024 Jul 22, 2024 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2024 Jul 11, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2024 Jun 20, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 1, 2024 Jun 20, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2024 Jun 20, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 25, 2024 Jun 18, 2024 Change of company purpose Change of company purpose
Registry Jun 21, 2024 Jun 14, 2024 Resignation of one Director Resignation of one Director
Registry Jun 21, 2024 Jun 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2024 Mar 19, 2024 Appointment of a woman as Joint And Several Representative 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 Appointment of a man as Joint And Several Representative
Registry Jan 12, 2024 Jan 3, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) 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) 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 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 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 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... 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) 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 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) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 11, 2022 Oct 3, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2022 Apr 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2022 Jan 20, 2022 Merger Merger
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) 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) 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 Twenty Four appointments: 8 women and 16 men
Registry Aug 27, 2021 Aug 19, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 27, 2021 Aug 19, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Aug 27, 2021 Aug 19, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 27, 2021 Aug 19, 2021 Three appointments: a person and 2 men 3994... 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) 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 Modification of powers of attorney
Registry Aug 27, 2021 Aug 19, 2021 Other items Other items
Registry Jul 16, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 14, 2021 Merger by absorption projects deposits 114... Merger by absorption projects deposits 114...
Registry May 25, 2021 May 17, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2021 Mar 9, 2021 Appointment of a man as Joint And Several Representative 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) 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) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2021 Feb 3, 2021 Statutory changes Statutory changes
Registry Feb 10, 2021 Feb 3, 2021 Change of company purpose Change of company purpose
Registry Dec 28, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2020 Dec 7, 2020 Appointment of a man as Joint & Joint And Several Representative 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... 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 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) 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 Appointment of a man as Joint And Several Representative
Registry Mar 19, 2020 Mar 12, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Joint & Joint And Several Representative 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) Resignation of 3 people: one Representative (a man)
Registry Nov 18, 2019 Nov 8, 2019 Appointment of a person Appointment of a person

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