GCD SUPPLY CHAIN SL

Hoja M814759· NIF B45880101

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Chen Huang Wang

Legal information

Legal information for GCD SUPPLY CHAIN SL

NIF
Hoja registral
IRUS1000315126865
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 46389 · Folio 21 · Hoja M814759
StatusVigente

Activity

GCD SUPPLY CHAIN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 13 filings for this company, from 4 March 2024 to 19 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/11/2024) : WYNIE HOLDINGS SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/11/2024) : WYNIE HOLDINGS SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. RevocacionesPublished 19/03/2026· Registered 12/03/2026· I/A 11
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 11
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 10
  4. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 9
  5. Pérdida del carácter de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 9
  6. RevocacionesPublished 15/10/2024· Registered 09/10/2024· I/A 8
  7. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 7
  8. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 6
  9. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 5
  10. RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 4
  11. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 3
  12. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 2
  13. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 2

Changes

  1. 06/11/2024Declaración de unipersonalidad

    WYNIE HOLDINGS SA

  2. 06/11/2024Pérdida del carácter de unipersonalidad
  3. 04/03/2024Cambio de domicilio social

    C/ ROSALIND FRANKLIN 11 - ESQUINA CON AGUSTIN DE B (GETAFE)

  4. 04/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2026#9134332
    RevocacionesNombramientos
    GCD SUPPLY CHAIN SL. Revocaciones. Apo.Man.Soli: FUERTES JIMENEZ ANTONIO. Nombramientos. Apoderado: DU YANGYANG;RAMOS RODRIGUEZ DOMINGO. Datos registrales. S 8 , H M 814759, I/A 11 (12.03.26).
  2. 15/01/2026#9011551
    Nombramientos
    GCD SUPPLY CHAIN SL. Nombramientos. Apoderado: ZHANG YU. Datos registrales. S 8 , H M 814759, I/A 10 ( 8.01.26).
  3. 06/11/2024#8328178
    Declaración de unipersonalidadPérdida del carácter de unipersonalidad
    GCD SUPPLY CHAIN SL. Declaración de unipersonalidad. Socio único: WYNIE HOLDINGS SA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 814759, I/A 9 (29.10.24).
  4. 15/10/2024#8294228
    Revocaciones
    GCD SUPPLY CHAIN SL. Revocaciones. Apo.Man.Soli: MONDRAGON BORASIO GONZALO EXEQUIEL. Datos registrales. S 8 , H M 814759, I/A 8 ( 9.10.24).
  5. 02/09/2024#8233905
    Nombramientos
    GCD SUPPLY CHAIN SL. Nombramientos. Apoderado: DU YANGYANG;RAMOS DOMINGUEZ DOMINGO. Datos registrales. S 8 , H M 814759, I/A 7 (26.08.24).
  6. 11/06/2024#8118758
    Nombramientos
    GCD SUPPLY CHAIN SL. Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 814759, I/A 6 ( 4.06.24).
  7. 23/04/2024#8048703
    Nombramientos
    GCD SUPPLY CHAIN SL. Nombramientos. Apo.Man.Soli: FUERTES JIMENEZ ANTONIO;MONDRAGON BORASIO GONZALO EXEQUIEL. Apo.Manc.: RAMOS RODRIGUEZ DOMINGO;RAMOS RODRIGUEZ DOMINGO;RAMOS RODRIGUEZ DOMINGO;RAMOS RODRIGUEZ DOMINGO;RAMOS RODRIGUEZ DOMINGO;RAMOS ROD…
  8. 23/04/2024#8048702
    Revocaciones
    GCD SUPPLY CHAIN SL. Revocaciones. Apoderado: ZHU YANI. Datos registrales. T 46389 , F 21, S 8, H M 814759, I/A 4 (16.04.24).
  9. 08/03/2024#7976104
    Nombramientos
    GCD SUPPLY CHAIN SL. Nombramientos. Apoderado: RAMOS RODRIGUEZ DOMINGO. Datos registrales. T 46389 , F 19, S 8, H M 814759, I/A 3 ( 1.03.24).
  10. 04/03/2024#7966162
    Modificaciones estatutariasCambio de domicilio social
    GCD SUPPLY CHAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ROSALIND FRANKLIN 11 - ESQUINA CON AGUSTIN DE B (GETAFE). Datos registrales. T 46389 , F 19, S 8, H M 814759, I/A 2 (26.02.24).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIND FRANKLIN 11 - ESQUINA CON AGUSTIN DE B (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector