PROYECTOS BREDA SL

Hoja M403044· NIF B84648773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
198 620,00 €
Director :
Serrano Jimenez Juan Mateo

Legal information

Legal information for PROYECTOS BREDA SL

NIF
Hoja registral
IRUS1000277125255
Legal formSociedad Limitada (SL)
Share capital198 620,00 €
LocalityBoadilla del Monte
Register referenceTomo 22546 · Folio 200 · Hoja M403044
StatusVigente

Activity

PROYECTOS BREDA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 198 620,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS BREDA SLSerrano Jimenez Juan MateoSerrano Jimenez Juan…HOSTELERIAS BOADILLA SLHOSTELERIAS BOADILLA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS BREDA SLSerrano Jimenez Juan MateoSerrano Jimenez Juan…HOSTELERIAS BOADILLA SLHOSTELERIAS BOADILLA…

Beneficial owner (UBO)

Serrano Jimenez Juan Mateo100 %

Individual · ultimate beneficial owner · since 12/11/2021

Beneficial owner network map

3 nodes Person Company
PROYECTOS BREDA SLSerrano Jimenez Juan MateoSerrano Jimenez Juan…HOSTELERIAS BOADILLA SLHOSTELERIAS BOADILLA…

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 4
  2. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 3
  3. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 3
  4. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
  5. Ampliación de capitalPublished 26/07/2012· Registered 16/07/2012· I/A 2

Changes

  1. 23/10/2024Cambio de domicilio social

    C/ MONTE AMOR 9 (BOADILLA DEL MONTE)

  2. 12/11/2021Declaración de unipersonalidad

    SERRANO JIMENEZ JUAN MATEO

Capital · events

  1. 26/07/2012Ampliación de capital
    Resulting capital: 198 620,00 € (+195 600,00 €)

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. 23/10/2024#8307083
    Cambio de domicilio social
    PROYECTOS BREDA SL. Cambio de domicilio social. C/ MONTE AMOR 9 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 403044, I/A 4 (16.10.24).
  2. 12/11/2021#6677511
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROYECTOS BREDA SL. Declaración de unipersonalidad. Socio único: SERRANO JIMENEZ JUAN MATEO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MORAL VICENTE;SERRANO JIMENEZ JUAN MATEO. Nombramientos. Adm. Unico: SERRANO JIMENEZ JUAN MATEO. Otros conceptos: Cam…
  3. 26/07/2012#1832627
    Ampliación de capital
    PROYECTOS BREDA SL. Ampliación de capital. Capital: 195.600,00 Euros. Resultante Suscrito: 198.620,00 Euros. Datos registrales. T 22546 , F 199, S 8, H M 403044, I/A 2 (16.07.12).

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/ MONTE AMOR 9 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector