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UNIVERSAL MARITIMA SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B08188310
Universal Entity Code3810-3661-3204-3677
Record last updated Friday, December 15, 2023 6:44:25 AM UTC
Official Address The Luxemburgo street 3 28821 Coslada Coslada
There are 38 companies registered at this street
Postal Code 28821
Sector forwarder

Charts

Visits

UNIVERSAL MARITIMA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2023 Dec 7, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 15, 2023 Dec 7, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 9, 2022 Jun 2, 2022 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Jun 9, 2022 Jun 2, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Feb 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 21, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2021 Nov 25, 2021 Resignation of 11 people: one Representative (a man) and one Joing Representative Resignation of 11 people: one Representative (a man) and one Joing Representative
Registry Dec 3, 2021 Nov 25, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Dec 3, 2021 Nov 25, 2021 Other items Other items
Registry Nov 5, 2020 Jan 22, 2020 Errata Errata
Registry Nov 3, 2020 Oct 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2020 Oct 1, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2020 Jan 22, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 25, 2019 Nov 15, 2019 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 3, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 25, 2019 Apr 15, 2019 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Apr 25, 2019 Apr 15, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 25, 2019 Apr 15, 2019 Reduction of capital Reduction of capital
Registry Apr 25, 2019 Apr 15, 2019 Statutory changes Statutory changes
Registry Nov 14, 2018 Nov 5, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 10, 2017 Oct 31, 2017 Other items Other items
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 20, 2017 Jul 13, 2017 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Mar 1, 2016 Feb 22, 2016 Change of registered office Change of registered office
Registry Dec 1, 2015 Nov 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2015 Oct 1, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2015 Apr 16, 2015 Resignation of one Representative (a man) 1699... Resignation of one Representative (a man) 1699...
Registry Feb 23, 2015 Feb 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2015 Feb 13, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 22, 2014 Oct 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2013 Aug 23, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 12, 2013 Jul 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2013 Feb 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2013 Feb 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 25, 2013 Jan 17, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 25, 2013 Jan 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2012 Aug 9, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2012 Aug 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2011 Dec 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Appointment of a person as Auditor 4992... Appointment of a person as Auditor 4992...
Registry Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative

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