SANVELA GESTIONA SL

Hoja GI47888· NIF B64981087

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marianna Knyazyan

Legal information

Legal information for SANVELA GESTIONA SL

NIF
Hoja registral
IRUS1000216145561
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Register referenceTomo 2717 · Folio 41 · Hoja GI47888
StatusVigente

Activity

SANVELA GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 4 February 2009 to 25 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SANVELA GESTIONA SLKnyazyan MariannaKnyazyan MariannaCALYPSO 2000 SOCIEDAD LIMITADACALYPSO 2000 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANVELA GESTIONA SLRubina ZakaryanRubina Zakaryan

Beneficial owner (UBO)

Rubina Zakaryan100 %

Individual · ultimate beneficial owner · since 18/03/2014

Beneficial owner network map

2 nodes Person Company
SANVELA GESTIONA SLRubina ZakaryanRubina Zakaryan

Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 9
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 9
  3. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 8
  4. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 7
  5. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 7
  6. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 6
  7. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 6
  8. Ampliacion del objeto socialPublished 31/03/2014· Registered 24/03/2014· I/A 5
  9. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 5
  10. Declaración de unipersonalidadPublished 18/03/2014· Registered 11/03/2014· I/A 4
  11. Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 4
  12. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 4
  13. Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 31/03/2014Ampliación del objeto social

    La explotación de todo tipo de negocios de hostelería, como hoteles, restaurantes, cafeterías, bares, discotecas o similares, y en general cualquier actividad del ramo de la hostelería, así como la representación comercial de empresas turísticas o de ocio.

  2. 31/03/2014Cambio de domicilio social

    AVDA MARE DE DEU DE GRACIA 21 - BUZON 246, URBANIZ (LLORET DE MAR)

  3. 18/03/2014Declaración de unipersonalidad

    RUBINA ZAKARYAN

  4. 04/02/2009Cambio de domicilio social

    C/ PERE SERAFI 12 - BUZON 246 (LLORET DE MAR)

Timeline (BORME)

  1. 25/03/2026#9143694
    SANVELA GESTIONA SL. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse Marianna Knyazyan Hakobyan y ser titular del DNI/NIF número 60958550V. Datos registrales. S 8 , H GI 47888, I/A 10 (…
  2. 11/06/2024#8118073
    Ceses/DimisionesNombramientos
    SANVELA GESTIONA SL. Ceses/Dimisiones. Adm. Unico: VAHIK GYULAMIRYAN. Nombramientos. Adm. Unico: MARIANNA KNYAZYAN. Datos registrales. S 8 , H GI 47888, I/A 9 ( 4.06.24).
  3. 11/05/2016#3851082
    Nombramientos
    SANVELA GESTIONA SL. Nombramientos. Apoderado: MANIK POGHOSYAN. Datos registrales. T 2717 , F 41, S 8, H GI 47888, I/A 8 ( 4.05.16).
  4. 11/05/2016#3851081
    Ceses/DimisionesNombramientos
    SANVELA GESTIONA SL. Ceses/Dimisiones. Adm. Unico: LUSINE HAKOBYAN. Nombramientos. Adm. Unico: VAHIK GYULAMIRYAN. Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A 7 ( 4.05.16).
  5. 11/05/2016#3851080
    Ceses/DimisionesNombramientos
    SANVELA GESTIONA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUBINA ZAKARYAN. Nombramientos. Adm. Unico: LUSINE HAKOBYAN. Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A 6 ( 4.05.16).
  6. 18/06/2015#3373418
    SANVELA GESTIONA SL. Reapertura hoja registral. Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A NM.2 (10.06.15).
  7. 27/05/2015#3340843
    SANVELA GESTIONA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A NM (29.04.15).
  8. 31/03/2014#2742414
    Ampliacion del objeto socialCambio de domicilio social
    SANVELA GESTIONA SL. Ampliacion del objeto social. La explotación de todo tipo de negocios de hostelería, como hoteles, restaurantes, cafeterías, bares, discotecas o similares, y en general cualquier actividad del ramo de la hostelería, así como la r…
  9. 18/03/2014#2721889
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANVELA GESTIONA SL. Declaración de unipersonalidad. Socio único: RUBINA ZAKARYAN. Ceses/Dimisiones. Adm. Unico: ARA GHARIBYAN. Nombramientos. Adm. Unico: RUBINA ZAKARYAN. Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A 4 (11.03.14).
  10. 04/02/2009#50796
    Cambio de domicilio social
    SANVELA GESTIONA SL. Cambio de domicilio social. C/ PERE SERAFI 12 - BUZON 246 (LLORET DE MAR). Datos registrales. T 2717 , F 40, S 8, H GI 47888, I/A 3 (26.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARE DE DEU DE GRACIA 21 - BUZON 246, URBANIZ (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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