KEEP ON FRESH SOCIEDAD LIMITADA

Hoja IB14671· NIF B16521510

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Director :
Valverde Menendez Miguel Angel

Legal information

Legal information for KEEP ON FRESH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186119354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
Register referenceTomo 318 · Folio 188 · Hoja IB14671
Former names
KEEP ON FRESH, SOCIEDAD LIMITADA2017-04-26
StatusVigente

Activity

KEEP ON FRESH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 26 April 2017. The Spanish commercial register has published 5 filings for this company, from 26 April 2017 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
KEEP ON FRESH SOCIEDA…Valverde Menendez Miguel AngelValverde Menendez Mi…SONICA BROADCAST 5.0 SOCIEDAD LIMITADASONICA BROADCAST 5.0…CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…E-EIVISSA ADVERTISING SOLUTIONS S.L.E-EIVISSA ADVERTISIN…NIF:B57203614NIF:B57203614

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KEEP ON FRESH SOCIEDA…Valverde Menendez Miguel AngelValverde Menendez Mi…CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…

Beneficial owner (UBO)

Valverde Menendez Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

3 nodes Person Company
KEEP ON FRESH SOCIEDA…Valverde Menendez Miguel AngelValverde Menendez Mi…CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2019· Registered 20/02/2019· I/A 3
  2. Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 2
  3. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 2
  4. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  5. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 28/02/2019Cambio de denominación social

    KEEP ON FRESH, SOCIEDAD LIMITADA→KEEP ON FRESH SOCIEDAD LIMITADA

  2. 28/02/2019Declaración de unipersonalidad

    VALVERDE MENENDEZ MIGUEL ANGEL

Capital · events

  1. 26/04/2017Constitución
    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. 28/02/2019#5283194
    Declaración de unipersonalidad
    KEEP ON FRESH SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 318, L 316, F 188, S 8, H IB 14671, I/A 3 (20.02.19).
  2. 28/02/2019#5283193
    Ceses/DimisionesNombramientos
    KEEP ON FRESH SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANIORTE RIVES ANA MARIA;VALVERDE MENENDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VALVERDE MENENDEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 26/04/2017#4349781

    Company name: KEEP ON FRESH, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    KEEP ON FRESH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.04.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2017

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 addressAVDA ESPAÑA 59 10 (EIVISSA), Illes Balears
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector