BREOGAN SISTEMAS SL
Hoja C38541· NIF B70048244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Director :
- Vazquez Garcia Juan Manuel
Legal information
Legal information for BREOGAN SISTEMAS SL
Activity
BREOGAN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 8 November 2017 to 28 January 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Vazquez Garcia Juan ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2025· Registered 20/01/2025· I/A 5
- Cambio de domicilio socialPublished 28/01/2025· Registered 20/01/2025· I/A 5
- Modificaciones estatutariasPublished 04/06/2024· Registered 29/05/2024· I/A 4
- Ampliación de capitalPublished 08/11/2017· Registered 30/10/2017· I/A 2
- Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 2
Changes
- 28/01/2025Cambio de domicilio social
C/ FERNANDEZ DE TRABA 13 BJ (CULLEREDO)
- 28/01/2025Modificaciones estatutarias
- 04/06/2024Modificaciones estatutarias
- 08/11/2017Modificaciones estatutarias
Capital · events
- 08/11/2017Ampliación de capitalResulting capital: 10 000,00 € (+6 990,00 €)
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)
- 28/01/2025#8458178Modificaciones estatutariasCambio de domicilio social
BREOGAN SISTEMAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FERNANDEZ DE TRABA 13 BJ (CULLEREDO). Datos registrales. S 8 , H C 38541, I/A 5 (20.01… - 04/06/2024#8106922Modificaciones estatutarias
BREOGAN SISTEMAS SL(R.M. A CORUÑA). Modificaciones estatutarias. 6º. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H C 38541, I/A 4 (29.05.24).
- 08/11/2017#4610097Ampliación de capitalModificaciones estatutarias
BREOGAN SISTEMAS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 6.990,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 3082 , F 202, S 8, H C 38541, …
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 4650 — are listed together.