KEEP MOVING FORWARD SL

Hoja M563560· NIF B86788494

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2013
Directors :
Borobia Perez Ana Isabel, Fernandez Galvarte Miguel Angel

Legal information

Legal information for KEEP MOVING FORWARD SL

NIF
Hoja registral
IRUS1000291001125
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2013
LocalityMadrid
Register referenceTomo 31308 · Folio 132 · Hoja M563560
StatusVigente

Activity

KEEP MOVING FORWARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 31 July 2013. The Spanish commercial register has published 8 filings for this company, from 31 July 2013 to 25 September 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KEEP MOVING FORWARD SLBorobia Perez Ana IsabelBorobia Perez Ana Is…Fernandez Galvarte Miguel AngelFernandez Galvarte M…ALTBIT MANAGEMENT SLALTBIT MANAGEMENT SLSOLUCION DE ESPACIOS LISBOA 11 SLSOLUCION DE ESPACIOS…GALVARTE BROKERS SLGALVARTE BROKERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEEP MOVING FORWARD SLFernandez Galvarte Miguel AngelFernandez Galvarte M…

Beneficial owner (UBO)

Fernandez Galvarte Miguel Angel100 %

Individual · ultimate beneficial owner · since 31/07/2013

Beneficial owner network map

2 nodes Person Company
KEEP MOVING FORWARD SLFernandez Galvarte Miguel AngelFernandez Galvarte M…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 2
  2. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 2
  3. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 2
  4. Ampliacion del objeto socialPublished 25/09/2015· Registered 17/09/2015· I/A 2
  5. Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 2
  6. ConstituciónPublished 31/07/2013· Registered 24/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 31/07/2013· Registered 24/07/2013· I/A 1
  8. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 1

Changes

  1. 25/09/2015Ampliación del objeto social

    oEl desarrollo, promoción, organización, ejecución y coordinación de cualesquiera tipo de consultas médicas, tanto en tablecimientos de terceros como propios de la compañía.El análisis, preparación y lanzamiento de o acuerdos de colaboración con otras compañías al objeto de acometer cualesquie.

  2. 25/09/2015Cambio de domicilio social

    C/ MELCHOR FERNANDEZ ALMAGRO 37 - MADRID (MADRID)

  3. 25/09/2015Modificaciones estatutarias
  4. 31/07/2013Declaración de unipersonalidad

    FERNANDEZ GALVARTE MIGUEL ANGEL

Capital · events

  1. 31/07/2013Constitución
    Initial capital: 3 000,00 €

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. 25/09/2015#3514590
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    KEEP MOVING FORWARD SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GALVARTE MIGUEL ANGEL. Nombramientos. Adm. Solid.: FERNANDEZ GALVARTE MIGUEL ANGEL;BOROBIA PEREZ ANA ISABEL. Modificaciones estatutarias. Aprobado nuevo texto refundido de los estatutos …
  2. 31/07/2013#2394427
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEEP MOVING FORWARD SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…

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 2013

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/ MELCHOR FERNANDEZ ALMAGRO 37 - MADRID (MADRID), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector