KEEP PEDALING SL

Hoja M556688· NIF B86640133

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
76 504,08 €
Incorporation :
11/04/2013
Director :
Muñoz Casado Pedro Jose

Legal information

Legal information for KEEP PEDALING SL

NIF
Hoja registral
IRUS1000289956795
Legal formSociedad Limitada (SL)
Share capital76 504,08 €
Incorporation date11/04/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 30928 · Folio 166 · Hoja M556688
StatusVigente

Activity

KEEP PEDALING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 11 April 2013. The Spanish commercial register has published 10 filings for this company, from 11 April 2013 to 1 October 2015, across 7 distinct types of filing. Its registered share capital is 76 504,08 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

COMPRA VENTA, ALQUILER Y REPARACION DE BICICLETAS, ASI COMO ACCESORIOS Y COMPLEMENTOS RELACIONADOS Y ORGANIZACION DE EVENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KEEP PEDALING SLMuñoz Casado Pedro JoseMuñoz Casado Pedro J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEEP PEDALING SLMuñoz Casado Pedro JoseMuñoz Casado Pedro J…

Beneficial owner (UBO)

Muñoz Casado Pedro Jose100 %

Individual · ultimate beneficial owner · since 01/10/2015

Beneficial owner network map

2 nodes Person Company
KEEP PEDALING SLMuñoz Casado Pedro JoseMuñoz Casado Pedro J…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2015· Registered 24/09/2015· I/A 4
  2. Ceses/DimisionesPublished 01/10/2015· Registered 24/09/2015· I/A 3
  3. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 3
  4. Ampliación de capitalPublished 01/10/2015· Registered 24/09/2015· I/A 3
  5. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 2
  6. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 2
  8. Cambio de domicilio socialPublished 16/04/2013· Registered 08/04/2013· I/A 2
  9. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  10. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 01/10/2015Declaración de unipersonalidad

    MUÑOZ CASADO PEDRO JOSE

  2. 16/04/2013Cambio de domicilio social

    C/ BRETON DE LOS HERREROS 5 - BAJO IZQUIERDA (MADRID)

  3. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 76 504,08 € (+73 504,08 €)
  2. 11/04/2013Constitución
    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. 01/10/2015#3521842
    Declaración de unipersonalidad
    KEEP PEDALING SL. Declaración de unipersonalidad. Socio único: MUÑOZ CASADO PEDRO JOSE. Datos registrales. T 30928 , F 166, S 8, H M 556688, I/A 4 (24.09.15).
  2. 01/10/2015#3521841
    Ceses/DimisionesNombramientosAmpliación de capital
    KEEP PEDALING SL. Ceses/Dimisiones. Adm. Solid.: LARGO LANDETA GONTZAL;MUÑOZ CASADO PEDRO JOSE. Nombramientos. Adm. Unico: MUÑOZ CASADO PEDRO JOSE. Ampliación de capital. Capital: 73.504,08 Euros. Resultante Suscrito: 76.504,08 Euros. Otros conceptos…
  3. 16/04/2013#2229609
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KEEP PEDALING SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ CASADO PEDRO JOSE;LARGO LANDETA GONTZAL. Nombramientos. Adm. Solid.: LARGO LANDETA GONTZAL;MUÑOZ CASADO PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 11/04/2013#2222321
    ConstituciónNombramientos
    KEEP PEDALING SL. Constitución. Comienzo de operaciones: 19.01.13. Objeto social: COMPRA VENTA, ALQUILER Y REPARACION DE BICICLETAS, ASI COMO ACCESORIOS Y COMPLEMENTOS RELACIONADOS Y ORGANIZACION DE EVENTOS. Domicilio: AVDA PABLO IGLESIAS 6 Ptl.6 1º …

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/ BRETON DE LOS HERREROS 5 - BAJO IZQUIERDA (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector