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Dato Capital Spain

GSH CM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

MOVE LOGISTIC SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87976650
Record last updated Tuesday, December 20, 2022 7:53:01 AM UTC
Official Address The Legua street 1 Toledo 45003
There are 5 companies registered at this street
Postal Code 45003
Sector freight, road, transport

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 12, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 20, 2022 Dec 12, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2022 Dec 12, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 20, 2022 Dec 12, 2022 Other items Other items
Registry Dec 20, 2022 Dec 12, 2022 Change of company name Change of company name
Registry Dec 20, 2022 Dec 12, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 20, 2022 Dec 12, 2022 Change of registered office Change of registered office
Registry Dec 20, 2022 Dec 12, 2022 Statement of individual company Statement of individual company
Registry Dec 20, 2022 Dec 12, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 20, 2022 Dec 12, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 20, 2017
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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