ZURVAN GESTION DE PROYECTOS SL

Hoja M636386

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
22/12/2016
Director :
Romeu Barcelo Eduardo

Legal information

Legal information for ZURVAN GESTION DE PROYECTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date22/12/2016
Register referenceTomo 35403 · Folio 74 · Hoja M636386
StatusVigente

Activity

ZURVAN GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2016. The Spanish commercial register has published 9 filings for this company, from 22 December 2016 to 10 February 2022, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

ASDFASDF.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ZURVAN GESTION DE PRO…Romeu Barcelo EduardoRomeu Barcelo EduardoFIREFLY INVESTMENTS SICAV SAFIREFLY INVESTMENTS …AUDAX SOLAR SPV II S.LAUDAX SOLAR SPV II S…ERB2005 S.LERB2005 S.LENERGY VERA VIII SLENERGY VERA VIII SLLINK SECURITIES SOCIEDAD DE VALORES SALINK SECURITIES SOCI…INSTITUTO DEL DOLOR EUROPEO CAPITAL SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO - SANT ANDREU SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO - ESPLUGUES SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO - BARCELONA SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO - MARESME SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO-SEVILLA SLINSTITUTO DEL DOLOR …INSTITUTO DEL DOLOR EUROPEO - VILAFRANCA SLINSTITUTO DEL DOLOR …AZNALCOLLAR SOLAR SAAZNALCOLLAR SOLAR SA

Cap table · shareholdings

  • AUDAX RENOVABLES SA100 %

    Legal entity · since 10/02/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ZURVAN GESTION DE PRO…AUDAX RENOVABLES SAAUDAX RENOVABLES SAELOGIA CALAÑAS SLELOGIA CALAÑAS SL

Beneficial owner (UBO)

AUDAX RENOVABLES SA100 %

Legal entity · since 10/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ZURVAN GESTION DE PRO…AUDAX RENOVABLES SAAUDAX RENOVABLES SAELOGIA CALAÑAS SLELOGIA CALAÑAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 4
  2. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 4
  3. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 4
  4. Modificaciones estatutariasPublished 24/12/2018· Registered 17/12/2018· I/A 3
  5. Cambio de objeto socialPublished 24/12/2018· Registered 17/12/2018· I/A 3
  6. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
  7. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  8. ConstituciónPublished 22/12/2016· Registered 15/12/2016· I/A 1
  9. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 1

Capital · events

  1. 22/12/2016Constitución
    Initial capital: 4 500,00 €

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)

  1. 10/02/2022#6805806
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZURVAN GESTION DE PROYECTOS SL. Declaración de unipersonalidad. Socio único: AUDAX RENOVABLES SA. Ceses/Dimisiones. Adm. Unico: MATEOS PIZARRO GALO PABLO. Nombramientos. Adm. Unico: ROMEU BARCELO EDUARDO. Datos registrales. T 35403 , F 74, S 8, H M 6…
  2. 24/12/2018#5188874
    Modificaciones estatutariasCambio de objeto social
    ZURVAN GESTION DE PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. ASDFASDF. Datos registrales. T 35403 , F 73, S 8, H M 636386, I/A 3 (17.12.18).
  3. 17/12/2018#5176083
    Ceses/DimisionesNombramientos
    ZURVAN GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: MATEOS PIZARRO GALO PABLO;NARANJO VILLALONGA GONZALO;GILSANZ MARTIN GONZALO DANIEL. Nombramientos. Adm. Unico: MATEOS PIZARRO GALO PABLO. Otros conceptos: Cambio del Organo de Administra…
  4. 22/12/2016#4167183
    ConstituciónNombramientos
    ZURVAN GESTION DE PROYECTOS SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La tenencia, disfrute y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificaciones civiles, comerciales o …

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 2016

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 addressC/ COVARRUBIAS 22 - 5º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province