BREDA EXPRESS SOCIEDAD LIMITADA

Hoja GI16001· NIF B17454521

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 821,38 €
Directors :
Antonio Santos Becerra, Miriam Santos Becerra

Legal information

Legal information for BREDA EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210488561
Legal formSociedad Limitada (SL)
Share capital19 821,38 €
Register referenceTomo 840 · Folio 33 · Hoja GI16001
StatusVigente

Activity

BREDA EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 21 June 2013 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 19 821,38 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BREDA EXPRESS SOCIEDA…Santos Becerra AntonioSantos Becerra Anton…Santos Becerra MiriamSantos Becerra Miriam

Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 7
  2. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 7
  3. Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 6
  4. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 6
  5. Reducción de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 6
  6. ReeleccionesPublished 21/06/2013· Registered 14/06/2013· I/A 5
  7. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 5

Changes

  1. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 25/08/2020Reducción de capital
    Resulting capital: 19 821,38 €

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. 08/05/2024#8070049
    Ceses/DimisionesNombramientos
    BREDA EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO SANTOS RAMOS. Nombramientos. Adm. Mancom.: ANTONIO SANTOS BECERRA;MIRIAM SANTOS BECERRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 25/08/2020#6007984
    Ceses/DimisionesNombramientosReducción de capital
    BREDA EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOAQUIM BADIA VILA;ANTONIO SANTOS RAMOS. Nombramientos. Adm. Unico: ANTONIO SANTOS RAMOS. Reducción de capital. Importe reducción: 15.307,78 Euros. Resultante Suscrito: 19.821,38 Euros.…
  3. 21/06/2013#2335974
    ReeleccionesModificaciones estatutarias
    BREDA EXPRESS SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: JOAQUIM BADIA VILA;ANTONIO SANTOS RAMOS. Modificaciones estatutarias. 19. Administración y Representacion.- El cargo de administrador será retribuido mediante una remuneración, que consisti…

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 addressC/ VILADOMAT, 7, GIRONA, BREDA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector