VARAY INVERSIONES, S.L.

Hoja IB12001· NIF B57855769

VigenteIlles Balears
Registered address :
Share capital :
53 000,00 €
Incorporation :
10/04/2014
Directors :
Vall Cava De Llano Alberto, Ray Bueno Sergio

Legal information

Legal information for VARAY INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000185492474
Share capital53 000,00 €
Incorporation date10/04/2014
Register referenceTomo 276 · Folio 202 · Hoja IB12001
Former names
VARAY INVERSIONES S.L.2021-04-19
StatusVigente

Activity

VARAY INVERSIONES, S.L. has its registered office in Illes Balears. It was incorporated on 10 April 2014. The Spanish commercial register has published 8 filings for this company, from 10 April 2014 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/04/2026· Registered 27/03/2026· I/A 5
  2. Ceses/DimisionesPublished 17/05/2022· Registered 05/05/2022· I/A 4
  3. NombramientosPublished 17/05/2022· Registered 05/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 17/05/2022· Registered 05/05/2022· I/A 4
  5. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 3
  6. Ampliación de capitalPublished 25/11/2016· Registered 17/11/2016· I/A 2
  7. ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
  8. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 08/04/2026Cambio de domicilio social

    AVDA IGNACIO WALLIS, 29 entresuelo 1 07800 (EIVISSA)

  2. 17/05/2022Cambio de domicilio social

    C/ PEDRO FRANCES, 9-402-B 07800 (EIVISSA)

  3. 19/04/2021Cambio de denominación social

    VARAY INVERSIONES, S.L.→VARAY INVERSIONES S.L.

Capital · events

  1. 25/11/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 10/04/2014Constitución
    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. 08/04/2026#9163563
    Cambio de domicilio social
    VARAY INVERSIONES, S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS, 29 entresuelo 1 07800 (EIVISSA). Datos registrales. S 8 , H IB 12001, I/A 5 (27.03.26).
  2. 17/05/2022#6961553
    Ceses/DimisionesNombramientosCambio de domicilio social
    VARAY INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RAY BUENO SERGIO. Nombramientos. Adm. Solid.: RAY BUENO SERGIO;VALL CAVA DE LLANO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 19/04/2021#6361290

    Company name: VARAY INVERSIONES S.L.

    Nombramientos
    VARAY INVERSIONES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: VALL CAVA DE LLANO ALBERTO. Datos registrales. T 276, L 275, F 202, S 8, H IB 12001, I/A 3 ( 9.04.21).
  4. 25/11/2016#4125515
    Ampliación de capital
    VARAY INVERSIONES, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 276, L 275, F 201, S 8, H IB 12001, I/A 2 (17.11.16).
  5. 10/04/2014#2759354
    ConstituciónNombramientos
    VARAY INVERSIONES, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activ…

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

Certified articles of association

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

Public· Incorporated 2014

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

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 addressAVDA IGNACIO WALLIS, 29 entresuelo 1 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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