BRISAS GALICIA SL

Hoja SC25606· NIF B15743057

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
46 165,00 €
Director :
Peleteiro Bandin Francisco Javier

Legal information

Legal information for BRISAS GALICIA SL

NIF
Hoja registral
IRUS1000126398888
Legal formSociedad Limitada (SL)
Share capital46 165,00 €
Register referenceTomo 28 · Folio 51 · Hoja SC25606
StatusVigente

Activity

BRISAS GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 14 July 2014 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 46 165,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
BRISAS GALICIA SLPeleteiro Bandin Francisco JavierPeleteiro Bandin Fra…PROMOCIONES RIO LEREZ SLPROMOCIONES RIO LERE…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 14
  2. Ampliación de capitalPublished 02/04/2018· Registered 21/03/2018· I/A 13
  3. Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 13
  4. ReeleccionesPublished 16/11/2017· Registered 06/11/2017· I/A 12
  5. NombramientosPublished 03/07/2017· Registered 20/06/2017· I/A 11
  6. ReeleccionesPublished 21/11/2016· Registered 11/11/2016· I/A 10
  7. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 9
  8. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 8
  9. NombramientosPublished 14/07/2014· Registered 07/07/2014· I/A 7

Changes

  1. 02/04/2018Modificaciones estatutarias

Capital · events

  1. 02/04/2018Ampliación de capital
    Resulting capital: 46 165,00 € (+40 145,00 €)

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. 08/03/2024#7975200
    Ceses/Dimisiones
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PELETEIRO BANDIN CARLOS ENRIQUE. Datos registrales. T 28 , F 51, S 8, H SC 25606, I/A 14 ( 1.03.24).
  2. 02/04/2018#4817871
    Ampliación de capitalModificaciones estatutarias
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 40.145,00 Euros. Resultante Suscrito: 46.165,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 .- CAPITAL SOCIAL. La sociedad tendrá un capital…
  3. 16/11/2017#4620687
    Reelecciones
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 28 , F 50, S 8, H SC 25606, I/A 12 ( 6.11.17).
  4. 03/07/2017#4444634
    Nombramientos
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PELETEIRO BANDIN MANUEL MARIA. Datos registrales. T 28 , F 49, S 8, H SC 25606, I/A 11 (20.06.17).
  5. 21/11/2016#4116841
    Reelecciones
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 28 , F 49, S 8, H SC 25606, I/A 10 (11.11.16).
  6. 05/02/2016#3700320
    Nombramientos
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 28 , F 48, S 8, H SC 25606, I/A 9 (27.01.16).
  7. 27/05/2015#3340448
    Nombramientos
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: A & ABAD AUDITORES Y ABOGADOS INTERNACIONALES SLP. Datos registrales. T 28 , F 48, S 8, H SC 25606, I/A 8 (19.05.15).
  8. 14/07/2014#2890246
    Nombramientos
    BRISAS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 48 , F 28, S 8, H SC 25606, I/A 7 ( 7.07.14).

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 addressPRAZA DE VALLE INCLAN, 1., A CORUÑA, POBRA DO CARAMIÑAL, A
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector