BREA Y OTERO SL
Hoja SC46675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 500,00 €
- Incorporation :
- 29/05/2013
- Director :
- Brea Antelo Jose Luis
Legal information
Legal information for BREA Y OTERO SL
Activity
BREA Y OTERO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 May 2013. The Spanish commercial register has published 6 filings for this company, from 29 May 2013 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 69 500,00 €.
Corporate purpose
ARTICULO 2. OBJETO. La sociedad tiene por objeto: El transporte de mercancías por carretera, tanto nacional como internacional. Operador de transportede mercancías por carretera.
Directors and representatives
Directors
Current
- Brea Antelo Jose LuisSince 21/05/2013Administrador Único
Authorised representatives
Former
- Rodriguez Montero AdrianCeased on 25/11/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Modificaciones estatutariasPublished 02/12/2015· Registered 25/11/2015· I/A 4
- RevocacionesPublished 02/12/2015· Registered 25/11/2015· I/A 3
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 2
- ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1
Capital · events
- 02/12/2015Ampliación de capitalResulting capital: 69 500,00 € (+60 500,00 €)
- 29/05/2013ConstituciónInitial capital: 9 000,00 €
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)
- 02/12/2015#3613618Ampliación de capitalModificaciones estatutarias
BREA Y OTERO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 60.500,00 Euros. Resultante Suscrito: 69.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5. CAPITAL SOCIAL. El Capital Social es de SESENTA … - 02/12/2015#3613617Revocaciones
BREA Y OTERO SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: RODRIGUEZ MONTERO ADRIAN. Datos registrales. T 196 , F 40, S 8, H SC 46675, I/A 3 (25.11.15).
- 29/05/2013#2297743Nombramientos
BREA Y OTERO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ MONTERO ADRIAN. Datos registrales. T 196 , F 40, S 8, H SC 46675, I/A 2 (21.05.13).
- 29/05/2013#2297742ConstituciónNombramientos
BREA Y OTERO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.04.13. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: El transporte de mercancías por carretera, tanto nacional como internacional. Operador de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.