GAMA BUSINESS SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85936797
Universal Entity Code	5525-7213-1461-0621
Record last updated	Thursday, October 5, 2023 5:59:43 AM UTC
Official Address	The Copenague street 12 Poligono Europolis Madrid 28031 There are 118 companies registered at this street
Postal Code	28031
Sector	Wholesale trade of precious metals

Document Type	Publication date	Registry Date	Download link
Registry	Oct 5, 2023	Sep 28, 2023	Other items
Tax	Feb 20, 2014	Feb 18, 2014	Communication of start of proceedings
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Request to declare
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Resolution of Intra-Community Operator Registry
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Securities Seizure - Enforcement
Tax	Sep 20, 2011	Sep 16, 2011	Formalities for Registry of Intra-Community Operators Hearing
Registry	Jul 23, 2010	Jul 13, 2010	Capital increase
Registry	May 14, 2010	May 4, 2010
Registry	May 14, 2010	May 4, 2010	Two appointments: 2 men