BARNASOL, SOCIEDAD LIMITADA

Hoja IB1905· NIF B07299324

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
961 600,00 €
Directors :
Flaquer Vilas Francisco, Flaquer Vilas Monica

Legal information

Legal information for BARNASOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183686574
Legal formSociedad Limitada (SL)
Share capital961 600,00 €
Register referenceTomo 39 · Folio 205 · Hoja IB1905
Former names
BARNASOL, SOCIEDAD ANONIMA2009-06-18
BARNASOL SOCIEDAD LIMITADA2020-02-03
StatusVigente

Activity

BARNASOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 18 June 2009 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 961 600,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BARNASOL, SOCIEDAD LI…Flaquer Vilas FranciscoFlaquer Vilas Franci…Flaquer Vilas MonicaFlaquer Vilas Monica

Registered actos

  1. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 8
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 8
  3. Ampliación de capitalPublished 03/02/2020· Registered 24/01/2020· I/A 7
  4. ReeleccionesPublished 18/06/2009· Registered 05/06/2009· I/A 6
  5. Modificaciones estatutariasPublished 18/06/2009· Registered 05/06/2009· I/A 6

Changes

  1. 04/02/2026Cambio de denominación social

    BARNASOL SOCIEDAD LIMITADA→BARNASOL, SOCIEDAD LIMITADA

  2. 03/02/2020Cambio de denominación social

    BARNASOL, SOCIEDAD ANONIMA→BARNASOL SOCIEDAD LIMITADA

  3. 18/06/2009Modificaciones estatutarias

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 961 600,00 € (+601 000,00 €)

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. 04/02/2026#9050538
    Ceses/DimisionesNombramientos
    BARNASOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FLAQUER VIVER JAVIER. Nombramientos. Adm. Mancom.: FLAQUER VILAS FRANCISCO;FLAQUER VILAS MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  2. 03/02/2020#5772533

    Company name: BARNASOL SOCIEDAD LIMITADA

    Ampliación de capital
    BARNASOL SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 961.600,00 Euros. Datos registrales. T 39, L 39, F 205, S 8, H IB 1905, I/A 7 (24.01.20).
  3. 18/06/2009#263795

    Company name: BARNASOL, SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    BARNASOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: BARNASOL, SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: FLAQUER VIVER JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Aprobados nuevos…

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 addressAvenida Isidoro Macabich, nº 39, ILLES BALEARS, IBIZA
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 6811 — are listed together.

Prospect this sectorAll companies in this sector