SUMINISTROS RUFINO NAVARRO SL

Hoja M33998· NIF B80175813

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,97 €
Director :
Navarro Coronado Carlos

Legal information

Legal information for SUMINISTROS RUFINO NAVARRO SL

NIF
Hoja registral
IRUS1000247112040
Legal formSociedad Limitada (SL)
Share capital48 080,97 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 35050 · Folio 127 · Hoja M33998
StatusVigente

Activity

SUMINISTROS RUFINO NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 2 January 2026, across 5 distinct types of filing. Its registered share capital is 48 080,97 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SUMINISTROS RUFINO NA…Navarro Coronado CarlosNavarro Coronado Car…SOLANA 72 SLSOLANA 72 SLPROMOCION DE EDIFICIOS RUYCO SLPROMOCION DE EDIFICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUMINISTROS RUFINO NA…Navarro Coronado CarlosNavarro Coronado Car…SOLANA 72 SLSOLANA 72 SLHOSTELERO GAMBITA IBERICA SLHOSTELERO GAMBITA IB…

Beneficial owner (UBO)

Navarro Coronado Carlos100 %

Individual · ultimate beneficial owner · since 20/02/2017

Beneficial owner network map

4 nodes Person Company
SUMINISTROS RUFINO NA…Navarro Coronado CarlosNavarro Coronado Car…SOLANA 72 SLSOLANA 72 SLHOSTELERO GAMBITA IBERICA SLHOSTELERO GAMBITA IB…

Registered actos

  1. ReeleccionesPublished 02/01/2026· Registered 23/12/2025· I/A 12
  2. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 11
  3. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 10
  4. Declaración de unipersonalidadPublished 20/02/2017· Registered 10/02/2017· I/A 9
  5. Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 9
  6. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 9
  7. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 8
  8. NombramientosPublished 03/10/2016· Registered 22/09/2016· I/A 7
  9. Ampliación de capitalPublished 19/08/2014· Registered 11/08/2014· I/A 6
  10. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 5

Changes

  1. 20/02/2017Declaración de unipersonalidad

    NAVARRO CORONADO CARLOS

Capital · events

  1. 19/08/2014Ampliación de capital
    Resulting capital: 48 080,97 € (+12 020,24 €)

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. 02/01/2026#10376127
    Reelecciones
    SUMINISTROS RUFINO NAVARRO SL. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. S 8 , H M 33998, I/A 12 (23.12.25).
  2. 16/01/2023#7331173
    Reelecciones
    SUMINISTROS RUFINO NAVARRO SL. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 35050 , F 127, S 8, H M 33998, I/A 11 ( 9.01.23).
  3. 23/01/2020#5755459
    Nombramientos
    SUMINISTROS RUFINO NAVARRO SL. Nombramientos. Auditor: GRUPO L AND L SLP. Datos registrales. T 35050 , F 126, S 8, H M 33998, I/A 10 (16.01.20).
  4. 20/02/2017#4253522
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUMINISTROS RUFINO NAVARRO SL. Declaración de unipersonalidad. Socio único: NAVARRO CORONADO CARLOS. Ceses/Dimisiones. Adm. Mancom.: NAVARRO CORONADO CARLOS;NAVARRO CORONADO RUFINO. Nombramientos. Adm. Unico: NAVARRO CORONADO CARLOS. Otros conceptos:…
  5. 02/01/2017#10491808
    Nombramientos
    SUMINISTROS RUFINO NAVARRO SL. Nombramientos. Auditor: GRUPO L AND L SLP. Datos registrales. T 35050 , F 126, S 8, H M 33998, I/A 8 (23.12.16).
  6. 03/10/2016#4045384
    Nombramientos
    SUMINISTROS RUFINO NAVARRO SL. Nombramientos. Apoderado: NAVARRO CORONADO CARLOS. Datos registrales. T 1895 , F 75, S 8, H M 33998, I/A 7 (22.09.16).
  7. 19/08/2014#2937979
    Ampliación de capital
    SUMINISTROS RUFINO NAVARRO SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 48.080,97 Euros. Datos registrales. T 1895 , F 74, S 8, H M 33998, I/A 6 (11.08.14).
  8. 24/01/2012#1551633
    Reelecciones
    SUMINISTROS RUFINO NAVARRO SL. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 1895 , F 74, S 8, H M 33998, I/A 5 (12.01.12).

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 addressCALLE SOLANA NUMERO 72, MADRID, TORREJÓN DE ARDOZ
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 4683 — are listed together.

Prospect this sectorAll companies in this sector