ZURVAN GESTION DE PROYECTOS S.L

Hoja B576327· NIF B87700761

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Elias Navarro Francisco Jose, Naranjo Villalonga Gonzalo, Mateos Pizarro Galo Pablo, Gilsanz Martin Gonzalo Daniel

Legal information

Legal information for ZURVAN GESTION DE PROYECTOS S.L

NIF
Hoja registral
IRUS1000381657360
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48216 · Folio 221 · Hoja B576327
StatusVigente

Activity

ZURVAN GESTION DE PROYECTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 25 March 2022 to 3 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
ZURVAN GESTION DE PRO…Elias Navarro Francisco JoseElias Navarro Franci…Gilsanz Martin Gonzalo DanielGilsanz Martin Gonza…Mateos Pizarro Galo PabloMateos Pizarro Galo …Naranjo Villalonga GonzaloNaranjo Villalonga G…OPTIMIZA, SERVICIOS DE ADMINISTRACION Y SOPORTE SLOPTIMIZA, SERVICIOS …LUNA VELORUM SLLUNA VELORUM SLOPTIMIZA SERVICIOS DE ADMINISTRACION Y SOPORTE SLOPTIMIZA SERVICIOS D…RUCOLA GENESIS SLRUCOLA GENESIS SLTEMBO DESIGN SLTEMBO DESIGN SLSUSTAINABLE COSMETICS SLSUSTAINABLE COSMETIC…EUROTRADE INVESTMENTS SAEUROTRADE INVESTMENT…TECNOHUERTAS 210 SLTECNOHUERTAS 210 SLDECISION TEAM SLDECISION TEAM SLKASONGO SLKASONGO SLSERVICIOS DE ESTACIONAMIENTO REGULADO SLSERVICIOS DE ESTACIO…

Registered actos

  1. RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 9
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 9
  3. Cambio de domicilio socialPublished 20/12/2022· Registered 13/12/2022· I/A 8
  4. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 7
  5. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 6
  6. Cambio de domicilio socialPublished 25/03/2022· Registered 16/03/2022· I/A 5

Changes

  1. 20/12/2022Cambio de domicilio social

    CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA)

  2. 25/03/2022Cambio de domicilio social

    CL DEL TEMPLE Num.25 (BADALONA)

Timeline (BORME)

  1. 03/11/2023#7775216
    ZURVAN GESTION DE PROYECTOS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ADX SONNE S.L. Datos registrales. T 48216 , F 221, S 8, H B 576327, I/A 10 (24.10.23).
  2. 20/02/2023#7396174
    RevocacionesNombramientos
    ZURVAN GESTION DE PROYECTOS S.L. Revocaciones. ADM.UNICO: ROMEU BARCELO EDUARD. Nombramientos. ADM.UNICO: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales. T 48216 , F 221, S 8, H B 576327, I/A 9 (13.02.23).
  3. 20/12/2022#7297643
    Cambio de domicilio social
    ZURVAN GESTION DE PROYECTOS S.L. Cambio de domicilio social. CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA). Datos registrales. T 48216 , F 221, S 8, H B 576327, I/A 8 (13.12.22).
  4. 07/04/2022#6899174
    Nombramientos
    ZURVAN GESTION DE PROYECTOS S.L. Nombramientos. APODERAD.SOL: LOPEZ PORTA ANA ISABEL. Datos registrales. T 48216 , F 220, S 8, H B 576327, I/A 7 (30.03.22).
  5. 07/04/2022#6899173
    Nombramientos
    ZURVAN GESTION DE PROYECTOS S.L. Nombramientos. APOD.SOL/MAN: GONZALVEZ HERNANDEZ FRANCISCO. APOD.MANCOMU: GONZALEZ SANS MARIA ROSA. Datos registrales. T 48216 , F 219, S 8, H B 576327, I/A 6 (30.03.22).
  6. 25/03/2022#6876929
    Cambio de domicilio social
    ZURVAN GESTION DE PROYECTOS S.L. Cambio de domicilio social. CL DEL TEMPLE Num.25 (BADALONA). Datos registrales. T 48216 , F 218, S 8, H B 576327, I/A 5 (16.03.22).

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.

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 addressCL ELECTRONICA Num.19 P.7 PTA.C (BADALONA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector