BREOTECNIA SA

Hoja SC53482· NIF A27404045

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Choren Alfredo, Nuñez Garcia Alfredo, Nuñez Garcia Jose

Legal information

Legal information for BREOTECNIA SA

NIF
Hoja registral
IRUS1000064150964
Legal formSociedad Anónima (SA)
StatusVigente

Activity

BREOTECNIA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

45 nodes Person Company
BREOTECNIA SANuñez Garcia AlfredoNuñez Garcia AlfredoNuñez Garcia JoseNuñez Garcia JoseNuñez Choren AlfredoNuñez Choren AlfredoADELAIDA 40 SLADELAIDA 40 SLBREOTECNIA SABREOTECNIA SADISTRIBUCIONES NUÑEZ GARCIA SLDISTRIBUCIONES NUÑEZ…GETRANKE UND BIERE SERVIS SLGETRANKE UND BIERE S…GOODBEER SLGOODBEER SLLA CERVESERA DE SANTS SLLA CERVESERA DE SANT…GOODBEER TAPROOM SLGOODBEER TAPROOM SLTABERNAS CERVECERAS 1516 SLTABERNAS CERVECERAS …BREOENERGY S.LBREOENERGY S.LALJAN SAALJAN SACALVO LEMA SLCALVO LEMA SLENGLISHPANISH TRANSLATION & COMMUNICATION SLENGLISHPANISH TRANSL…MERCOGAL SUMINISTROS SLMERCOGAL SUMINISTROS…AVENTOA SLAVENTOA SLGALENERGY SLGALENERGY SLGALIGRAVA SLGALIGRAVA SLNITIDALIA SLNITIDALIA SLGALENERGY SLGALENERGY SLB&B BREW & SPIRITS SOCIEDAD LIMITADAB&B BREW & SPIRITS S…NITIDALIA SLNITIDALIA SLEL MORAL SOLARTECH S.LEL MORAL SOLARTECH S…DEDALO SOLAR DESIGN S.LDEDALO SOLAR DESIGN …BIGWO 2013 SLBIGWO 2013 SLPE COTO DAS GALLAS SLPE COTO DAS GALLAS SLSESE ONE SLSESE ONE SLMAXAL YI SLMAXAL YI SLFEAS ONE SLFEAS ONE SLEL BRULLO SOLAR LIGHTING, SOCIEDAD LIMITADAEL BRULLO SOLAR LIGH…PATIÑO SOLAR LIGHTING, SOCIEDAD LIMITADAPATIÑO SOLAR LIGHTIN…EL MERKADITO DEL BARRIO SLEL MERKADITO DEL BAR…MILAGRITOS COMPAÑIA HOSTELERA SLMILAGRITOS COMPAÑIA …COMERCIALIZADORA DE PASTELERIA SLCOMERCIALIZADORA DE …FONDA COLASA SLFONDA COLASA SLALAGARDEN SLALAGARDEN SLMARMOLES RAIMAR SOCIEDAD LIMITADAMARMOLES RAIMAR SOCI…MARMOLES ENTREMAR SLMARMOLES ENTREMAR SLVIVIENDAS GOLF ANDALUZAS SLVIVIENDAS GOLF ANDAL…IVAN Y DANIEL SLIVAN Y DANIEL SLDESARROLLOS EMPRESARIALES TIVOLI SLDESARROLLOS EMPRESAR…BREOGAN INSTALACIONS SLBREOGAN INSTALACIONS…NM GRUPO SERVICIOS Y DESARROLLOS SLNM GRUPO SERVICIOS Y…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 2

Changes

  1. 09/10/2024Cambio de domicilio social

    PLAZA DE EUROPA 5A - AREA CENTRAL, PLANTA EXTERIOR (SANTIAGO DE COMPOSTELA)

  2. 09/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2024#8285026
    Ceses/DimisionesNombramientos
    BREOTECNIA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NUÑEZ CHOREN ALFREDO. Nombramientos. Adm. Solid.: NUÑEZ GARCIA ALFREDO;NUÑEZ GARCIA JOSE. Otros conceptos: Artículo de los estatutos: Artículo 7º. La Sociedad será regida y adm…
  2. 09/10/2024#8285025
    Modificaciones estatutariasCambio de domicilio social
    BREOTECNIA SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio social de la sociedad se establece en Plaza de Europa, 5 A, Area Central, Planta Exterior, Polígono Fontiñas, 15707 Santiag…

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 addressPLAZA DE EUROPA 5A - AREA CENTRAL, PLANTA EXTERIOR (SANTIAGO DE COMPOSTELA), A Coruña
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 energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector