GAYBA SL
Hoja LU2529· NIF B27045558
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Freire Garcia Pedro Alberto
Legal information
Legal information for GAYBA SL
Activity
GAYBA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 17 filings for this company, from 19 February 2010 to 15 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Freire Garcia Pedro AlbertoSince 30/07/2014Administrador Único
Former
- Alba Seda Francisco JavierCeased on 30/07/2014Administrador Único
- Barcia Lodeiro PerfectoCeased on 17/01/2014Administrador Único
- Rey Gomez Maria ElenaCeased on 23/09/2011Administrador Mancomunado
Authorised representatives
Current
- Rodriguez Alonso AlbertoSince 17/06/2015Apoderado
Former
- Garcia Diaz ManuelCeased on 23/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 11
- Ceses/DimisionesPublished 11/08/2014· Registered 30/07/2014· I/A 10
- NombramientosPublished 11/08/2014· Registered 30/07/2014· I/A 10
- Ceses/DimisionesPublished 28/01/2014· Registered 17/01/2014· I/A 9
- NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 9
- Cambio de domicilio socialPublished 28/01/2014· Registered 17/01/2014· I/A 9
- Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 8
- RevocacionesPublished 06/10/2011· Registered 23/09/2011· I/A 8
- NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 8
- Modificaciones estatutariasPublished 06/10/2011· Registered 23/09/2011· I/A 8
- Ceses/DimisionesPublished 26/05/2011· Registered 11/05/2011· I/A 7
- NombramientosPublished 26/05/2011· Registered 11/05/2011· I/A 7
- Modificaciones estatutariasPublished 26/05/2011· Registered 11/05/2011· I/A 7
- NombramientosPublished 19/02/2010· Registered 28/01/2010· I/A 6
- Ceses/DimisionesPublished 19/02/2010· Registered 28/01/2010· I/A 5
- NombramientosPublished 19/02/2010· Registered 28/01/2010· I/A 5
Changes
- 28/01/2014Cambio de domicilio social
AVDA DE LAS AMERICAS 69 5 (LUGO)
- 06/10/2011Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 15/07/2021#6527835
GAYBA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 477 , F 69, S 8, H LU 2529, I/A NM ( 2.06.21).
- 26/06/2015#3389462Nombramientos
GAYBA SL. Nombramientos. Apoderado: RODRIGUEZ ALONSO ALBERTO. Datos registrales. T 260 , F 66, S 8, H LU 2529, I/A 11 (17.06.15).
- 11/08/2014#2928938Ceses/DimisionesNombramientos
GAYBA SL. Ceses/Dimisiones. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: FREIRE GARCIA PEDRO ALBERTO. Datos registrales. T 260 , F 66, S 8, H LU 2529, I/A 10 (30.07.14).
- 28/01/2014#2639183Ceses/DimisionesNombramientosCambio de domicilio social
GAYBA SL. Ceses/Dimisiones. Adm. Unico: BARCIA LODEIRO PERFECTO. Nombramientos. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Cambio de domicilio social. AVDA DE LAS AMERICAS 69 5 (LUGO). Datos registrales. T 260 , F 66, S 8, H LU 2529, I/A 9 (17.01.14).
- 06/10/2011#1403053Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
GAYBA SL. Ceses/Dimisiones. Adm. Mancom.: BARCIA LODEIRO PERFECTO;REY GOMEZ MARIA ELENA. Revocaciones. Apoderado: GARCIA DIAZ MANUEL. Nombramientos. Adm. Unico: BARCIA LODEIRO PERFECTO. Modificaciones estatutarias. Cambio del Organo de Administración… - 26/05/2011#1229588Ceses/DimisionesNombramientosModificaciones estatutarias
GAYBA SL. Ceses/Dimisiones. Adm. Solid.: BARCIA LODEIRO PERFECTO;REY GOMEZ MARIA ELENA. Nombramientos. Adm. Mancom.: BARCIA LODEIRO PERFECTO;REY GOMEZ MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 19/02/2010#598328Nombramientos
GAYBA SL. Nombramientos. Apoderado: GARCIA DIAZ MANUEL. Datos registrales. T 260 , F 65, S 8, H LU 2529, I/A 6 (28.01.10).
- 19/02/2010#598327Ceses/DimisionesNombramientos
GAYBA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DIAZ MANUEL. Nombramientos. Adm. Solid.: REY GOMEZ MARIA ELENA. Datos registrales. T 260 , F 65, S 8, H LU 2529, I/A 5 (28.01.10).
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 — Promoción inmobiliaria — are listed together.