BRETENBITS SL

Hoja PO69451· NIF B66647660

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 004,00 €
Incorporation :
26/11/2015
Directors :
Ros Serrano Carles, Ferrer Morego Guillermo, Kostyuk Andrey, Mena Casanova Juan Jose

Legal information

Legal information for BRETENBITS SL

NIF
Hoja registral
IRUS1000102858764
Legal formSociedad Limitada (SL)
Share capital5 004,00 €
Incorporation date26/11/2015
LocalityVigo
Register referenceTomo 4392 · Folio 136 · Hoja PO69451
StatusVigente

Activity

BRETENBITS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 26 November 2015. The Spanish commercial register has published 19 filings for this company, from 26 November 2015 to 21 March 2025, across 6 distinct types of filing. Its registered share capital is 5 004,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BRETENBITS SLKostyuk AndreyKostyuk AndreyMena Casanova Juan JoseMena Casanova Juan J…Ros Serrano CarlesRos Serrano CarlesVIVLIOPOLIS ENTERPRISE SLVIVLIOPOLIS ENTERPRI…THE LEAGLE BEAGLE CORPORATE AND LEGAL SERVICES SLTHE LEAGLE BEAGLE CO…THINK & COWORKING SLTHINK & COWORKING SLENTRENA BARCELONA PROMOTIONS S.LENTRENA BARCELONA PR…EJMS LAB S.LEJMS LAB S.L

Registered actos

  1. Ampliación de capitalPublished 21/03/2025· Registered 14/03/2025· I/A 8
  2. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 7
  3. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 7
  4. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 5
  5. NombramientosPublished 22/11/2023· Registered 13/11/2023· I/A 4
  6. Ampliación de capitalPublished 22/11/2023· Registered 13/11/2023· I/A 4
  7. Ceses/DimisionesPublished 23/05/2022· Registered 11/05/2022· I/A 3
  8. NombramientosPublished 23/05/2022· Registered 11/05/2022· I/A 3
  9. Otros conceptosPublished 11/02/2022· Registered 03/02/2022· I/A 2
  10. Cambio de domicilio socialPublished 11/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    C/ AREA PORTUARIA BOUZAS S/N - EDIF

Capital · events

  1. 21/03/2025Ampliación de capital
    Resulting capital: 5 004,00 € (+433,00 €)
  2. 20/12/2023Ampliación de capital
    Resulting capital: 4 571,00 € (+48,00 €)
  3. 22/11/2023Ampliación de capital
    Resulting capital: 4 523,00 € (+457,00 €)

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)

  1. 21/03/2025#8553883
    Ampliación de capital
    BRETENBITS SL. Ampliación de capital. Capital: 433,00 Euros. Resultante Suscrito: 5.004,00 Euros. Datos registrales. S 8 , H PO 69451, I/A 8 (14.03.25).
  2. 04/11/2024#8324607
    Ceses/DimisionesNombramientos
    BRETENBITS SL. Ceses/Dimisiones. Consejero: BREDA BIADA JORDI. Presidente: BREDA BIADA JORDI. Cons.Del.Sol: BREDA BIADA JORDI. Nombramientos. Consejero: ROS SERRANO CARLES. Presidente: ROS SERRANO CARLES. Datos registrales. S 8 , H PO 69451, I/A 7 (2…
  3. 20/12/2023#7849488
    Ampliación de capital
    BRETENBITS SL. Ampliación de capital. Capital: 48,00 Euros. Resultante Suscrito: 4.571,00 Euros. Datos registrales. T 4392, L 4392, F 136, S 8, H PO 69451, I/A 5 (13.12.23).
  4. 22/11/2023#7806825
    NombramientosAmpliación de capital
    BRETENBITS SL. Nombramientos. Consejero: KOSTYUK ANDREY. Ampliación de capital. Capital: 457,00 Euros. Resultante Suscrito: 4.523,00 Euros. Otros conceptos: Modificación de los artículos 4, 5, 6 y 7 de los Estatutos Sociales y creación de los artícul…
  5. 23/05/2022#6975707
    Ceses/DimisionesNombramientos
    BRETENBITS SL. Ceses/Dimisiones. Adm. Unico: BREDA BIADA JORDI. Nombramientos. Consejero: BREDA BIADA JORDI. Presidente: BREDA BIADA JORDI. Consejero: FERRER MOREGO GUILLERMO. Secretario: FERRER MOREGO GUILLERMO. Consejero: MENA CASANOVA JUAN JOSE. C…
  6. 11/02/2022#6808564
    Otros conceptos
    BRETENBITS SL. Otros conceptos: Se acuerda el traslado del Domicilio social a la provincia de Pontevedra y la consecuente modificación estatutaria. Datos registrales. T 4392, L 4392, F 133, S 8, H PO 69451, I/A 2 ( 3.02.22).
  7. 11/02/2022#6808563
    Cambio de domicilio social
    BRETENBITS SL. Cambio de domicilio social. C/ AREA PORTUARIA BOUZAS S/N - EDIF. CONS. ZONA FR (VIGO). Datos registrales. T 4392, L 4392, F 130, S 8, H PO 69451, I/A 1 ( 3.02.22).

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 2015

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/ AREA PORTUARIA BOUZAS S/N - EDIF, Vigo, Pontevedra
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 6210 — are listed together.

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