LOGISTICA MOVIMAT SL
Hoja A92742· NIF B54000237
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Menargues Antonio
- Former name :
- GORAUTO IMPORT SL
Legal information
Legal information for LOGISTICA MOVIMAT SL
Activity
LOGISTICA MOVIMAT SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 17 March 2015 to 24 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Grau Menargues AntonioSince 17/06/2021Administrador Único
Former
- Ramon Rodriguez RobertoCeased on 17/06/2021Administrador Único
- Juan Almarcha SergioCeased on 18/01/2016Administrador Único
- Ramon Rodriguez SacramentoCeased on 15/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 8
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 8
- Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 8
- Cambio de denominación socialPublished 02/03/2020· Registered 21/02/2020· I/A 7
- Cambio de domicilio socialPublished 02/03/2020· Registered 21/02/2020· I/A 7
- Declaración de unipersonalidadPublished 06/02/2020· Registered 29/01/2020· I/A 6
- Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 5
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 5
- Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 4
- NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 4
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 3
Changes
- 24/06/2021Cambio de denominación social
GORAUTO IMPORT SL→LOGISTICA MOVIMAT SL
- 24/06/2021Cambio de domicilio social
C/ MANUEL MAESTRO SERRANO 22 3 A (ALMORADI)
- 02/03/2020Cambio de domicilio social
C/ ISLA DE MALLORCA 6 - POLIGONO INDUSTRIAL LAS MO (SAN FULGENCIO)
- 06/02/2020Declaración de unipersonalidad
RAMON RODRIGUEZ ROBERTO
Timeline (BORME)
- 24/06/2021#6493703Ceses/DimisionesNombramientosCambio de domicilio social
LOGISTICA MOVIMAT SL. Ceses/Dimisiones. Adm. Unico: RAMON RODRIGUEZ ROBERTO. Nombramientos. Adm. Unico: GRAU MENARGUES ANTONIO. Cambio de domicilio social. C/ MANUEL MAESTRO SERRANO 22 3 A (ALMORADI). Datos registrales. T 2942 , F 36, S 8, H A 92742,… - 02/03/2020#5820290
Company name: GORAUTO IMPORT SL
Cambio de denominación socialCambio de domicilio socialGORAUTO IMPORT SL. Cambio de denominación social. LOGISTICA MOVIMAT SL. Cambio de domicilio social. C/ ISLA DE MALLORCA 6 - POLIGONO INDUSTRIAL LAS MO (SAN FULGENCIO). Datos registrales. T 2942 , F 36, S 8, H A 92742, I/A 7 (21.02.20).
- 06/02/2020#5780214
Company name: GORAUTO IMPORT SL
Declaración de unipersonalidadGORAUTO IMPORT SL. Declaración de unipersonalidad. Socio único: RAMON RODRIGUEZ ROBERTO. Datos registrales. T 2942 , F 36, S 8, H A 92742, I/A 6 (29.01.20).
- 26/01/2016#3679401
Company name: GORAUTO IMPORT SL
Ceses/DimisionesNombramientosGORAUTO IMPORT SL. Ceses/Dimisiones. Adm. Unico: JUAN ALMARCHA SERGIO. Nombramientos. Adm. Unico: RAMON RODRIGUEZ ROBERTO. Datos registrales. T 2942 , F 35, S 8, H A 92742, I/A 5 (18.01.16).
- 23/07/2015#3429963
Company name: GORAUTO IMPORT SL
Ceses/DimisionesNombramientosGORAUTO IMPORT SL. Ceses/Dimisiones. Adm. Unico: RAMON RODRIGUEZ SACRAMENTO. Nombramientos. Adm. Unico: JUAN ALMARCHA SERGIO. Datos registrales. T 2942 , F 35, S 8, H A 92742, I/A 4 (15.07.15).
- 17/03/2015#3238983
Company name: GORAUTO IMPORT SL
NombramientosGORAUTO IMPORT SL. Nombramientos. Apoderado: JUAN ALMARCHA SERGIO. Datos registrales. T 2942 , F 35, S 8, H A 92742, I/A 3 ( 9.03.15).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.