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GAVIOTA SIMBAC SL

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Reports

Extended Company Report with Annual Accounts GAVIOTA SIMBAC S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders GAVIOTA SIMBAC S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gaviota Simbac S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B03022449
Universal Entity Code7613-7443-3299-3824
Record last updated Thursday, March 14, 2024 6:35:59 AM UTC
Official Address The Autov De Alicante highway 31 Sax 03630
There are 11 companies registered at this street
Postal Code 03630
Sector hardware

Charts

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GAVIOTA SIMBAC SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Change of registered office Change of registered office
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2023 Apr 6, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 10, 2023 Feb 2, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 10, 2023 Feb 2, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 6, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2022 Feb 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2022 Jan 25, 2022 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 2, 2022 Jan 25, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 19, 2021 Oct 8, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 30, 2020 Oct 21, 2020 Reelection Reelection
Financials Aug 7, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 10, 2019 Apr 2, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2018 Nov 19, 2018 Merger Merger
Financials Jun 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 30, 2018 May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 May 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2018 Feb 19, 2018 Reelection Reelection
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 13, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 16, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 15, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 17, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 17, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Apr 24, 2014 Apr 14, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 24, 2014 Apr 14, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2014 Apr 14, 2014 Reelection Reelection
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Mar 30, 2012 Mar 20, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 30, 2012 Mar 20, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement 5325... Filing Of Financial Statement 5325...
Registry Jan 20, 2011 Jan 10, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2011 Jan 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Trademarks Jul 7, 2010 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jul 7, 2010 Trademark Registration of Products in Panama 19148... Trademark Registration of Products in Panama 19148...
Trademarks Jul 7, 2010 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jul 7, 2010 Trademark Registration of Products in Panama 19149... Trademark Registration of Products in Panama 19149...
Registry Nov 30, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6760... Filing Of Financial Statement 6760...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8710... Filing Of Financial Statement 8710...
Registry Oct 10, 2008 Sep 29, 2008 Reelection Reelection
Registry Dec 10, 2007 Nov 23, 2007 Reelection 6111... Reelection 6111...
Registry Oct 10, 2007 Sep 27, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 21, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 6, 2007 Feb 21, 2007 Reelection Reelection
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2004 Jan 15, 2004 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)
Registry Nov 7, 2003 Oct 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Aug 22, 2003 Reelection Reelection
Registry Jun 17, 2003 Capital increase Capital increase
Registry Feb 25, 2003 Feb 10, 2003 Reelection Reelection
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2002 Jun 18, 2002 Change of company name Change of company name
Registry Mar 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 12, 2002 Feb 26, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 26, 2002 Feb 13, 2002 Reelection Reelection
Registry Jan 25, 2002 Jan 11, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Jul 23, 2001 Reduction of capital Reduction of capital

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