ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA
Hoja MU61970· NIF B73504698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Directors :
- Antonio Navarro Navarro, Patricio Navarro Navarro
- Former name :
- RUEDAS Y CUBIERTAS HIJOS DE PATRICIO SL
Legal information
Legal information for ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA
Activity
ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). The Spanish commercial register has published 7 filings for this company, from 21 January 2015 to 27 August 2025, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Antonio Navarro NavarroSince 14/01/2015Administrador Solidario
- Patricio Navarro NavarroSince 14/01/2015Administrador Solidario
Former
- Jose-Luis Navarro NavarroCeased on 14/01/2015Administrador Solidario
Authorised representatives
Current
- Antonia Navarro NavarroSince 14/01/2015Apoderado
Auditors
Current
- TORRANO AUDITORES SLSince 20/08/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 5
- NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 3
- Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 2
- NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 2
- Ampliación de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 2
- Cambio de denominación socialPublished 21/01/2015· Registered 14/01/2015· I/A 2
- Cambio de domicilio socialPublished 21/01/2015· Registered 14/01/2015· I/A 2
Changes
- 21/01/2015Cambio de denominación social
RUEDAS Y CUBIERTAS HIJOS DE PATRICIO SL→ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA
- 21/01/2015Cambio de domicilio social
AVDA ARTERO GUIRAO 2 (SAN PEDRO DEL PINATAR)
Capital · events
- 21/01/2015Ampliación de capitalResulting capital: 24 000,00 € (+20 000,00 €)
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)
- 27/08/2025#8802253Nombramientos
ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA. Nombramientos. Auditor: TORRANO AUDITORES SL. Datos registrales. S 8 , H MU 61970, I/A 5 (20.08.25).
- 21/01/2015#3150429Nombramientos
ESNAVARRO SERVIPLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTONIA NAVARRO NAVARRO. Datos registrales. T 2473 , F 117, S 8, H MU 61970, I/A 3 (14.01.15).
- 21/01/2015#3150428
Company name: RUEDAS Y CUBIERTAS HIJOS DE PATRICIO SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialRUEDAS Y CUBIERTAS HIJOS DE PATRICIO SL. Ceses/Dimisiones. Adm. Solid.: JOSE-LUIS NAVARRO NAVARRO;ANTONIA NAVARRO NAVARRO;ANTONIO NAVARRO NAVARRO;PATRICIO NAVARRO NAVARRO. Nombramientos. Adm. Solid.: ANTONIO NAVARRO NAVARRO;PATRICIO NAVARRO NAVARRO. …
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 — CNAE 9531 — are listed together.