BARNAVILA S.L
Hoja B436750· NIF B66018813
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2013
- Director :
- Grande Luque Ana Maria
- Former name :
- BARNAVILA RENT A CAR SL
Legal information
Legal information for BARNAVILA S.L
Activity
BARNAVILA S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 7 May 2013. The Spanish commercial register has published 7 filings for this company, from 7 May 2013 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
LA COMPRAVENTA Y ALQUILER DE VEHICULOS A U T O M O V I L E S Y M O T O C I C L E T A S , S I N C O N D U C T O R , R E A L I Z A C I O N D E PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTO,COMPRA DE INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Grande Luque Ana MariaSince 23/03/2018Administrador Único
Former
- Cuenca Grande EliaCeased on 25/09/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/10/2024· Registered 25/09/2024· I/A 3
- NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 3
- Cambio de denominación socialPublished 03/10/2024· Registered 25/09/2024· I/A 3
- Cambio de domicilio socialPublished 03/10/2024· Registered 25/09/2024· I/A 3
- NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 2
- ConstituciónPublished 07/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 1
Changes
- 03/10/2024Cambio de domicilio social
CL MIQUEL SERVET Num.63 (SANT PERE DE RIBES)
Capital · events
- 07/05/2013ConstituciónInitial 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)
- 03/10/2024#8275889
Company name: BARNAVILA RENT A CAR SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialBARNAVILA RENT A CAR SL. Revocaciones. ADM.UNICO: CUENCA GRANDE ELIA. Nombramientos. ADM.UNICO: GRANDE LUQUE ANA MARIA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ANA MARIA GRANDE LUQUE. Cambio de denominación social. BARNAVILA S.L. Cambio … - 04/04/2018#4823392
Company name: BARNAVILA RENT A CAR SL
NombramientosBARNAVILA RENT A CAR SL. Nombramientos. APODERAD.SOL: GRANDE LUQUE ANA MARIA. Datos registrales. T 43732 , F 30, S 8, H B 436750, I/A 2 (23.03.18).
- 07/05/2013#2258948
Company name: BARNAVILA RENT A CAR SL
ConstituciónNombramientosBARNAVILA RENT A CAR SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: LA COMPRAVENTA Y ALQUILER DE VEHICULOS A U T O M O V I L E S Y M O T O C I C L E T A S , S I N C O N D U C T O R , R E A L I Z A C I O N D E PROYECTOS,PROMOCION,…
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 2013
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.