AUTOCARES NAVARRETE SL
Hoja J1859· NIF B23015431
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 186,61 €
- Director :
- Navarrete Blanco Ildefonso
Legal information
Legal information for AUTOCARES NAVARRETE SL
Activity
AUTOCARES NAVARRETE SL is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 6 filings for this company, from 14 October 2022 to 21 February 2025, across 5 distinct types of filing. Its registered share capital is 75 186,61 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
El transporte de personas y mercancías de toda clase por carretera. Alquiler de vehículos sin conductor. Servicio de taxi.
Directors and representatives
Directors
Current
- Navarrete Blanco IldefonsoSince 07/10/2022Administrador Único
Former
- Poyatos Gonzalez AntoniaCeased on 07/10/2022Administrador Solidario
- Navarrete Blanco Jose JuanCeased on 07/10/2022Administrador Solidario
Authorised representatives
Current
- Navarrete Martinez Marta DoloresSince 13/02/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOCARES UBEDA BUS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 13
- Ampliación de capitalPublished 03/05/2024· Registered 24/04/2024· I/A 11
- Cambio de objeto socialPublished 03/05/2024· Registered 24/04/2024· I/A 11
- Declaración de unipersonalidadPublished 14/10/2022· Registered 07/10/2022· I/A 10
- Ceses/DimisionesPublished 14/10/2022· Registered 07/10/2022· I/A 10
- NombramientosPublished 14/10/2022· Registered 07/10/2022· I/A 10
Changes
- 03/05/2024Cambio de objeto social
El transporte de personas y mercancías de toda clase por carretera. Alquiler de vehículos sin conductor. Servicio de taxi.
- 14/10/2022Declaración de unipersonalidad
AUTOCARES UBEDA BUS SOCIEDAD LIMITADA
Capital · events
- 03/05/2024Ampliación de capitalResulting capital: 75 186,61 € (+55 233,01 €)
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)
- 21/02/2025#8504113Nombramientos
AUTOCARES NAVARRETE SL. Nombramientos. Apoderado: NAVARRETE MARTINEZ MARTA DOLORES. Datos registrales. S 8 , H J 1859, I/A 13 (13.02.25).
- 03/05/2024#8062503Ampliación de capitalCambio de objeto social
AUTOCARES NAVARRETE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.233,01 Euros. Resultante Suscrito: 75.186,61 Euros. Cambio de objeto social. El transporte de personas y mercancías de toda clase por carretera. Alqui… - 14/10/2022#7195843Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOCARES NAVARRETE SL. Declaración de unipersonalidad. Socio único: AUTOCARES UBEDA BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVARRETE BLANCO JOSE JUAN;POYATOS GONZALEZ ANTONIA. Nombramientos. Adm. Unico: NAVARRETE BLANCO ILDEFONSO. Otr…
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.