GESTION VARU S.L

Hoja B525057· NIF B67305979

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
40 000,00 €
Incorporation :
30/10/2018
Director :
Ruiz Ferret Marta Leonor

Legal information

Legal information for GESTION VARU S.L

NIF
Hoja registral
IRUS1000376652781
Legal formSociedades de responsabilidad limitada
Share capital40 000,00 €
Incorporation date30/10/2018
Register referenceTomo 46597 · Folio 102 · Hoja B525057
StatusVigente

Activity

GESTION VARU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 October 2018. The Spanish commercial register has published 7 filings for this company, from 30 October 2018 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 7320 / ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA. 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESTION VARU S.LRuiz Ferret Marta LeonorRuiz Ferret Marta Le…OBRAS Y RUSTICAS SLOBRAS Y RUSTICAS SL

Registered actos

  1. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 4
  2. RevocacionesPublished 23/07/2024· Registered 16/07/2024· I/A 3
  3. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 3
  4. Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 3
  5. Ampliación de capitalPublished 31/05/2019· Registered 23/05/2019· I/A 2
  6. ConstituciónPublished 30/10/2018· Registered 23/10/2018· I/A 1
  7. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 1

Capital · events

  1. 23/07/2024Ampliación de capital
    Resulting capital: 40 000,00 € (+12 000,00 €)
  2. 31/05/2019Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 30/10/2018Constitución
    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)

  1. 26/07/2024#8185743
    Nombramientos
    GESTION VARU S.L. Nombramientos. APODERAD.SOL: VARON RODRIGO JOSE LUIS. Datos registrales. S 8 , H B 525057, I/A 4 (18.07.24).
  2. 23/07/2024#8181581
    RevocacionesNombramientosAmpliación de capital
    GESTION VARU S.L. Revocaciones. ADM.UNICO: VARON RODRIGO JOSE LUIS. Nombramientos. ADM.UNICO: RUIZ FERRET MARTA LEONOR. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. S 8 , H B 525057, I/A 3 …
  3. 31/05/2019#5421797
    Ampliación de capital
    GESTION VARU S.L. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 46597 , F 102, S 8, H B 525057, I/A 2 (23.05.19).
  4. 30/10/2018#5105842
    ConstituciónNombramientos
    GESTION VARU S.L. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 7320 / ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA. 4619 / INTERMEDIARIOS D…

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 2018

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 MELCHOR DE PALAU NUM.14 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector