ZAVANAVI GESTION SOCIEDAD LIMITADA

Hoja LO18700· NIF B26567602

VigenteLa Rioja

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 219 000,00 €
Incorporation :: 22/11/2019
Director :: Rodriguez Martinez Marta

Legal information

Legal information for ZAVANAVI GESTION SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000086665779

Legal formSociedad Limitada (SL)

Share capital219 000,00 €

Incorporation date22/11/2019

StatusVigente

Activity

ZAVANAVI GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 22 November 2019. The Spanish commercial register has published 8 filings for this company, from 22 November 2019 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 219 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La consultoría económica, financiera, contable, fiscal, jurídica, medioambiental y servicios de gestión, formación y desarrollo de todo tipo de empresas o sociedades en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones, servicios.

Directors and representatives

Directors

Current

Rodriguez Martinez Marta
Administrador Único
Since 03/12/2019

Former

Martinez Villoslada Luis
Administrador Único
Ceased on 13/12/2024

Authorised representatives

Current

Martinez Turlan Ignacio
Apoderado
Since 13/12/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

LUIS MARTINEZ BENITO SOCIEDAD ANONIMA100 %
Legal entity · since 22/11/2019 · socio único (BORME)

Shareholders network map

22 nodes Person Company

Beneficial owner (UBO)

LUIS MARTINEZ BENITO SOCIEDAD ANONIMA100 %

Legal entity · since 22/11/2019

Beneficial owner network map

22 nodes Person Company

Registered actos

NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 6
Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
Ampliación de capitalPublished 10/03/2020· Registered 26/02/2020· I/A 3
NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 2
ConstituciónPublished 22/11/2019· Registered 14/11/2019· I/A 1
Declaración de unipersonalidadPublished 22/11/2019· Registered 14/11/2019· I/A 1
NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 1

Changes

22/11/2019Declaración de unipersonalidad
LUIS MARTINEZ BENITO SOCIEDAD ANONIMA

Capital · events

10/03/2020Ampliación de capital
Resulting capital: 219 000,00 € (+216 000,00 €)
22/11/2019Constitución
Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

20/12/2024#8408908

Nombramientos

ZAVANAVI GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ TURLAN IGNACIO. Datos registrales. S 8 , H LO 18700, I/A 6 (13.12.24).

20/12/2024#8408907

Ceses/DimisionesNombramientos

ZAVANAVI GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLOSLADA LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ MARTA. Datos registrales. S 8 , H LO 18700, I/A 5 (13.12.24).

10/03/2020#5834698

Ampliación de capital

ZAVANAVI GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 216.000,00 Euros. Resultante Suscrito: 219.000,00 Euros. Datos registrales. T 857 , F 64, S 8, H LO 18700, I/A 3 (26.02.20).

13/12/2019#5703083

Nombramientos

ZAVANAVI GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MARTINEZ MARTA. Datos registrales. T 857 , F 63, S 8, H LO 18700, I/A 2 ( 3.12.19).

22/11/2019#5672715

ConstituciónDeclaración de unipersonalidadNombramientos

ZAVANAVI GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: La consultoría económica, financiera, contable, fiscal, jurídica, medioambiental y servicios de gestión, formación y desarrollo de todo tipo de empres…

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· Incorporated 2019

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.

Public

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 addressPLAZA MAESTRO ARROYO 2 BAJO (CALAHORRA), La Rioja

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 7020 — are listed together.

Prospect this sectorAll companies in this sector