NER BREEN SL

Hoja SS33319· NIF B75039214

VigenteGipuzkoa
Registered address :
Activity :
Acuicultura en agua dulce
Legal form :
Sociedad Limitada (SL)
Share capital :
15 295,00 €
Incorporation :
31/01/2011
Directors :
AMPO S.COOP, Susteta Zubillaga Fernando, AMPO SCOOP
Former name :
BREEN BREEDED IN GREEN SL

Legal information

Legal information for NER BREEN SL

NIF
Hoja registral
IRUS1000125085361
Legal formSociedad Limitada (SL)
Share capital15 295,00 €
Incorporation date31/01/2011
LocalityHondarribia
Registro MercantilGIPUZKOA
Register referenceTomo 2741 · Folio 76 · Hoja SS33319
Former names
BREEN BREEDED IN GREEN SL2011-03-11 → 2015-06-24
StatusVigente

Activity

NER BREEN SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Acuicultura en agua dulce” (CNAE 0322). It was incorporated on 31 January 2011. The Spanish commercial register has published 17 filings for this company, from 11 March 2011 to 23 September 2021, across 9 distinct types of filing. Its registered share capital is 15 295,00 €.

Economic activity (CNAE)

0322 · Acuicultura en agua dulce

Corporate purpose

la acuicultura ecológica y sostenible.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NER BREEN SLAMPO S.COOPAMPO S.COOPSusteta Zubillaga FernandoSusteta Zubillaga Fe…Ampo ScoopAmpo ScoopBIDASOA METAL 78 SLBIDASOA METAL 78 SLLUR DENOK, SOCIEDAD LIMITADALUR DENOK, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NER BREEN SLSusteta Zubillaga FernandoSusteta Zubillaga Fe…

Beneficial owner (UBO)

Susteta Zubillaga Fernando100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

2 nodes Person Company
NER BREEN SLSusteta Zubillaga FernandoSusteta Zubillaga Fe…

Registered actos

  1. Otros conceptosPublished 23/09/2021· Registered 13/09/2021· I/A 8
  2. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 7
  3. Ceses/DimisionesPublished 22/03/2018· Registered 08/03/2018· I/A 6
  4. Ampliación de capitalPublished 08/06/2016· Registered 01/06/2016· I/A 5
  5. Cambio de domicilio socialPublished 08/06/2016· Registered 01/06/2016· I/A 5
  6. Ampliación de capitalPublished 18/04/2016· Registered 04/04/2016· I/A 4
  7. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 3
  8. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 3
  9. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 3
  10. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 3
  11. Cambio de denominación socialPublished 24/06/2015· Registered 16/06/2015· I/A 3
  12. Declaración de unipersonalidadPublished 22/03/2013· Registered 12/03/2013· I/A 2
  13. Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 2
  14. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 2
  15. Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 2
  16. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  17. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 08/06/2016Cambio de domicilio social

    BARRIO SEMISARGA S/N (HONDARRIBIA)

  2. 18/04/2016Cambio de denominación social

    BREEN BREEDED IN GREEN SL→NER BREEN SL

  3. 24/06/2015Modificaciones estatutarias
  4. 22/03/2013Declaración de unipersonalidad

    SUSTETA ZUBILLAGA FERNANDO

  5. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 08/06/2016Ampliación de capital
    Resulting capital: 15 295,00 € (+4 349,00 €)
  2. 18/04/2016Ampliación de capital
    Resulting capital: 10 946,00 € (+3 589,00 €)
  3. 24/06/2015Ampliación de capital
    Resulting capital: 7 357,00 € (+3 357,00 €)
  4. 11/03/2011Constitución
    Initial capital: 4 000,00 €

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. 23/09/2021#6612960
    Otros conceptos
    NER BREEN SL. Otros conceptos: DECLARACION DE INSOLVENCIA. Art. 276.5 LJS. JUZGADO DE LO SOCIAL Nº 3 de DONOSTIA-SAN SEBASTIAN. Procedimiento de origen: Social Ordinario 229/2020. Pieza de ejecución: 246/2021-S2. Fecha de Resolución 08/07/2021. DECRE…
  2. 12/03/2019#5302074
    Nombramientos
    NER BREEN SL. Nombramientos. Adm. Solid.: AMPO S.COOP. Datos registrales. T 2741 , F 75, S 8, H SS 33319, I/A 7 ( 5.03.19).
  3. 22/03/2018#4807118
    Ceses/Dimisiones
    NER BREEN SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA GONZALEZ RICARDO. Datos registrales. T 2741 , F 75, S 8, H SS 33319, I/A 6 ( 8.03.18).
  4. 08/06/2016#3890516
    Ampliación de capitalCambio de domicilio social
    NER BREEN SL. Ampliación de capital. Capital: 4.349,00 Euros. Resultante Suscrito: 15.295,00 Euros. Cambio de domicilio social. BARRIO SEMISARGA S/N (HONDARRIBIA). Datos registrales. T 2741 , F 75, S 8, H SS 33319, I/A 5 ( 1.06.16).
  5. 18/04/2016#3815992
    Ampliación de capital
    NER BREEN SL. Ampliación de capital. Capital: 3.589,00 Euros. Resultante Suscrito: 10.946,00 Euros. Datos registrales. T 2507 , F 106, S 8, H SS 33319, I/A 4 ( 4.04.16).
  6. 24/06/2015#3384662

    Company name: BREEN BREEDED IN GREEN SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    BREEN BREEDED IN GREEN SL. Ceses/Dimisiones. Adm. Unico: SUSTETA ZUBILLAGA FERNANDO. Nombramientos. Adm. Solid.: SUSTETA ZUBILLAGA FERNANDO;ORTEGA GONZALEZ RICARDO. Ampliación de capital. Capital: 3.357,00 Euros. Resultante Suscrito: 7.357,00 Euros. …
  7. 22/03/2013#2189588

    Company name: BREEN BREEDED IN GREEN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BREEN BREEDED IN GREEN SL. Declaración de unipersonalidad. Socio único: SUSTETA ZUBILLAGA FERNANDO. Ceses/Dimisiones. Adm. Solid.: SUSTETA ZUBILLAGA FERNANDO;MUJIKA AIZPURUA IÑAKI MIRENA. Nombramientos. Adm. Unico: SUSTETA ZUBILLAGA FERNANDO. Modific…
  8. 11/03/2011#1116257

    Company name: BREEN BREEDED IN GREEN SL

    ConstituciónNombramientos
    BREEN BREEDED IN GREEN SL. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: la acuicultura ecológica y sostenible. Domicilio: C/ MUELLE Nº15, 3ºC. (DONOSTIA-SAN SEBASTIAN). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: SUSTETA Z…

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 2011

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 addressBARRIO SEMISARGA S/N (HONDARRIBIA), Hondarribia, Gipuzkoa
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 — Acuicultura en agua dulce — are listed together.

Prospect this sectorAll companies in this sector