HAVANA PMP SL
Hoja MA164067· NIF B67760207
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/12/2021
- Directors :
- Travers Patrick Anthony, Mc Donnell Morgan Aubrey
Legal information
Legal information for HAVANA PMP SL
Activity
HAVANA PMP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 December 2021. The Spanish commercial register has published 4 filings for this company, from 9 December 2021 to 30 October 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Hostelería, restauración, restaurantes y puesto de comidas, explotación de toda clase bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, pubs, discobares, cervecería, terrazas y clubes nocturnos. El código de la C.N.A.E. de la principal actividad de la sociedad es 56.30- Establecim.
Directors and representatives
Directors
Current
- Travers Patrick AnthonySince 29/11/2021Administrador Solidario
- Mc Donnell Morgan AubreySince 29/11/2021Administrador Solidario
Former
- Pruis Petrus Augustinus DavidCeased on 23/10/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
- ConstituciónPublished 09/12/2021· Registered 29/11/2021· I/A 1
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 1
Capital · events
- 09/12/2021ConstituciónInitial capital: 10 000,00 €
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)
- 30/10/2024#8319211Ceses/DimisionesNombramientos
HAVANA PMP SL. Ceses/Dimisiones. Adm. Solid.: MC DONNELL MORGAN AUBREY;TRAVERS PATRICK ANTHONY;PRUIS PETRUS AUGUSTINUS DAVID. Nombramientos. Adm. Solid.: MC DONNELL MORGAN AUBREY;TRAVERS PATRICK ANTHONY. Datos registrales. S 8 , H MA164067, I/A 2 (23… - 09/12/2021#6716916ConstituciónNombramientos
HAVANA PMP SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Hostelería, restauración, restaurantes y puesto de comidas, explotación de toda clase bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, pubs, discobares…
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 2021
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.