GSH CM SL
Hoja TO45381· NIF B87976650
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Muñoz Rodriguez, Juan Manuel Carracedo Morales, Jose Ignacio Miguelarez Sastre
- Former name :
- MOVE LOGISTIC SPAIN SL
Legal information
Legal information for GSH CM SL
Activity
GSH CM SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Antonio Muñoz RodriguezSince 12/12/2022Administrador Mancomunado
- Juan Manuel Carracedo MoralesSince 12/12/2022Administrador MancomunadoAdministrador Único
- Jose Ignacio Miguelarez SastreSince 12/12/2022Administrador Mancomunado
Former
- Mao Wu ShaofenCeased on 12/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Manuel Carracedo Morales100 %
Individual · ultimate beneficial owner · since 20/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 2
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 2
- Declaración de unipersonalidadPublished 20/12/2022· Registered 12/12/2022· I/A 2
- Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 2
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 2
- Cambio de denominación socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
- Ampliacion del objeto socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
- Cambio de domicilio socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
MOVE LOGISTIC SPAIN SL→GSH CM SL
- 20/12/2022Ampliación del objeto social
Comercio al por mayor de repuestos para vehículos de motor. Comercio al por menor en puestos de venta y mercados y su alquiler. Hoteles y alojamientos. Establecimientos de bebidas.Comercio de electrodomésticos, ordenadores y consumibles, de plantas, de aparatos eléctricos. Impresión digital.
- 20/12/2022Cambio de domicilio social
C/ LEGUA-PLANTA 1-6
- 20/12/2022Declaración de unipersonalidad
JUAN MANUEL CARRACEDO MORALES
Timeline (BORME)
- 20/12/2022#7300056
Company name: MOVE LOGISTIC SPAIN SL
Ceses/DimisionesNombramientosMOVE LOGISTIC SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAO WU SHAOFEN. Nombramientos. Adm. Unico: JUAN MANUEL CARRACEDO MORALES. Datos registrales. T 1753 , F 41, S 8, H TO 45381, I/A 2 (12.12.22).
- 20/12/2022#7300055
Company name: MOVE LOGISTIC SPAIN SL
Declaración de unipersonalidadMOVE LOGISTIC SPAIN SL. Declaración de unipersonalidad. Socio único: JUAN MANUEL CARRACEDO MORALES. Datos registrales. T 1753 , F 41, S 8, H TO 45381, I/A 2 (12.12.22).
- 20/12/2022#7300054
Company name: MOVE LOGISTIC SPAIN SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMOVE LOGISTIC SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL CARRACEDO MORALES. Nombramientos. Adm. Mancom.: JUAN MANUEL CARRACEDO MORALES;ANTONIO MUÑOZ RODRIGUEZ;JOSE IGNACIO MIGUELAREZ SASTRE. Otros con…
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.