GAYBA LOGISTICA SL

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, Active
VAT Number (CIF)	B92708643
Record last updated	Monday, January 19, 2015 1:00:41 AM UTC
Official Address	Ferrandiz 21 Málaga 29012 There are 54 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29012
Sector	organisation, freight, transport

Document Type	Publication date	Registry Date	Download link
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 3, 2011	Oct 31, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2011	Aug 19, 2011	Credit seizure notification
Registry	May 19, 2010	Apr 21, 2010	Unrecoverable credit
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 4024...
Registry	Sep 4, 2007	Aug 22, 2007	Resignation of one Sole Administrator (a woman)
Registry	Dec 18, 2006	Nov 30, 2006	Capital increase
Registry	Apr 28, 2006	Apr 7, 2006	Appointment of a man as Representative
Registry	Feb 14, 2006	Jan 31, 2006