BARNAVENDA SL
Hoja GI47725· NIF B55021190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Director :
- Ali-Reza Rajabali Bana
Legal information
Legal information for BARNAVENDA SL
Activity
BARNAVENDA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.
Directors and representatives
Directors
Current
- Ali-Reza Rajabali BanaSince 06/11/2014Administrador Único
Former
- Rosa Maria Canals LlastarryCeased on 06/11/2014Administrador Único
- GIROCENTRE SLCeased on 01/10/2009Administrador Único
Authorised representatives
Current
- Aala Shariati-SaraviSince 07/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/02/2015· Registered 10/02/2015· I/A 8
- Ampliación de capitalPublished 27/11/2014· Registered 19/11/2014· I/A 6
- Declaración de unipersonalidadPublished 27/11/2014· Registered 19/11/2014· I/A 5
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 4
- Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 3
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3
- Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
Changes
- 17/02/2015Cambio de domicilio social
C/ VILAMINISCLE 3 - NAU 3.2 (FIGUERES)
- 27/11/2014Declaración de unipersonalidad
ALI-REZA RAJABALI BANA
Capital · events
- 27/11/2014Ampliación de capitalResulting capital: 53 100,00 € (+50 000,00 €)
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)
- 15/01/2026#9010294
BARNAVENDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 47725, I/A 9 ( 8.01.26).
- 17/02/2015#3195803Cambio de domicilio social
BARNAVENDA SL. Cambio de domicilio social. C/ VILAMINISCLE 3 - NAU 3.2 (FIGUERES). Datos registrales. T 2707 , F 40, S 8, H GI 47725, I/A 8 (10.02.15).
- 16/01/2015#3142019
BARNAVENDA SL. Modificación de poderes. Apoderado: AALA SHARIATI-SARAVI. Datos registrales. T 2707 , F 39, S 8, H GI 47725, I/A 7 ( 7.01.15).
- 27/11/2014#3084154Ampliación de capital
BARNAVENDA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 2707 , F 39, S 8, H GI 47725, I/A 6 (19.11.14).
- 27/11/2014#3084153Declaración de unipersonalidad
BARNAVENDA SL. Declaración de unipersonalidad. Socio único: ALI-REZA RAJABALI BANA. Datos registrales. T 2707 , F 39, S 8, H GI 47725, I/A 5 (19.11.14).
- 17/11/2014#3064399Nombramientos
BARNAVENDA SL. Nombramientos. Apoderado: AALA SHARIATI-SARAVI. Datos registrales. T 2707 , F 38, S 8, H GI 47725, I/A 4 ( 7.11.14).
- 14/11/2014#3061827Ceses/DimisionesNombramientos
BARNAVENDA SL. Ceses/Dimisiones. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Nombramientos. Adm. Unico: ALI-REZA RAJABALI BANA. Datos registrales. T 2707 , F 38, S 8, H GI 47725, I/A 3 ( 6.11.14).
- 14/10/2009#417870Ceses/DimisionesNombramientos
BARNAVENDA SL. Ceses/Dimisiones. Adm. Unico: GIROCENTRE SL. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Datos registrales. T 2707 , F 37, S 8, H GI 47725, I/A 2 ( 1.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.