GRAÑA BRETAL SL

Hoja SC41891· NIF B70124870

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
804 820,00 €
Directors :
Paz Filgueira Antonio, Paz Recaman Jose Antonio

Legal information

Legal information for GRAÑA BRETAL SL

NIF
Hoja registral
IRUS1000127270670
Legal formSociedad Limitada (SL)
Share capital804 820,00 €
Register referenceTomo 61 · Folio 207 · Hoja SC41891
StatusVigente

Activity

GRAÑA BRETAL 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 September 2009 to 9 January 2014, across 5 distinct types of filing. Its registered share capital is 804 820,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRAÑA BRETAL SLPaz Filgueira AntonioPaz Filgueira AntonioPaz Recaman Jose AntonioPaz Recaman Jose Ant…CASARES 3000 SLCASARES 3000 SLCASANOVA FISH SLCASANOVA FISH SL

Registered actos

  1. Ampliación de capitalPublished 09/01/2014· Registered 31/12/2013· I/A 5
  2. Modificaciones estatutariasPublished 09/01/2014· Registered 31/12/2013· I/A 5
  3. Ampliación de capitalPublished 04/11/2011· Registered 17/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 04/11/2011· Registered 17/10/2011· I/A 4
  5. Ampliación de capitalPublished 28/10/2011· Registered 14/10/2011· I/A 3
  6. Modificaciones estatutariasPublished 28/10/2011· Registered 14/10/2011· I/A 3
  7. Ceses/DimisionesPublished 14/09/2009· Registered 31/08/2009· I/A 2
  8. NombramientosPublished 14/09/2009· Registered 31/08/2009· I/A 2
  9. ReeleccionesPublished 14/09/2009· Registered 31/08/2009· I/A 2

Changes

  1. 09/01/2014Modificaciones estatutarias
  2. 04/11/2011Modificaciones estatutarias
  3. 28/10/2011Modificaciones estatutarias

Capital · events

  1. 09/01/2014Ampliación de capital
    Resulting capital: 804 820,00 € (+252 280,00 €)
  2. 04/11/2011Ampliación de capital
    Resulting capital: 552 540,00 € (+330 540,00 €)
  3. 28/10/2011Ampliación de capital
    Resulting capital: 222 000,00 € (+162 000,00 €)

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. 09/01/2014#10465242
    Ampliación de capitalModificaciones estatutarias
    GRAÑA BRETAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 252.280,00 Euros. Resultante Suscrito: 804.820,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5º.- CAPITAL SOCIAL.- El capital social es de OCHO…
  2. 04/11/2011#1442423
    Ampliación de capitalModificaciones estatutarias
    GRAÑA BRETAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 330.540,00 Euros. Resultante Suscrito: 552.540,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- CAPITAL SOCIAL.- El capital social es de QUI…
  3. 28/10/2011#1433345
    Ampliación de capitalModificaciones estatutarias
    GRAÑA BRETAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 222.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5 .- CAPITAL SOCIAL.- El capital social es de DOS…
  4. 14/09/2009#383354
    Ceses/DimisionesNombramientosReelecciones
    GRAÑA BRETAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CASAIS MARTINEZ VICTOR MANUEL. Nombramientos. Adm. Solid.: PAZ RECAMAN JOSE ANTONIO. Reelecciones. Adm. Solid.: PAZ FILGUEIRA ANTONIO. Datos registrales. T 61 , F 206, S 8, …

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/ DIEGO DELICADO, 4 BAJO, A CORUÑA, RIBEIRA
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.

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