HEALTHY LIVER SL
Hoja M637759· NIF B87724316
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2017
Legal information
Legal information for HEALTHY LIVER SL
Activity
HEALTHY LIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 13 January 2017. The Spanish commercial register has published 8 filings for this company, from 13 January 2017 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Former
- Garcia Gonzalez Juan ManuelCeased on 19/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gonzalez Juan Manuel100 %
Individual · ultimate beneficial owner · since 13/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 3
- ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 3
- Modificaciones estatutariasPublished 01/02/2018· Registered 24/01/2018· I/A 2
- Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 2
- ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
- Declaración de unipersonalidadPublished 13/01/2017· Registered 05/01/2017· I/A 1
- NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1
Changes
- 26/01/2023Extinción
- 01/02/2018Cambio de domicilio social
C/ ZURBANO 45 1ª (MADRID)
- 01/02/2018Modificaciones estatutarias
- 13/01/2017Declaración de unipersonalidad
GARCIA GONZALEZ JUAN MANUEL
Capital · events
- 13/01/2017ConstituciónInitial 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)
- 26/01/2023#7352837Ceses/DimisionesExtinción
HEALTHY LIVER SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ JUAN MANUEL. Situación concursal. Procedimiento concursal 242/2022. FIRME: Si, Fecha de resolución 26/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO … - 10/10/2022#7190246
HEALTHY LIVER SL. Situación concursal. Procedimiento concursal 242/2022. FIRME: No, Fecha de resolución 26/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA CORDOBA … - 01/02/2018#4726247Modificaciones estatutariasCambio de domicilio social
HEALTHY LIVER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ZURBANO 45 1ª (MADRID). Datos registrales. T 35481 , F 29, S 8, H M 637759, I/A 2 (24.01.18).
- 13/01/2017#4188430ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHY LIVER SL. Constitución. Comienzo de operaciones: 4.01.17. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: CALLE GIRALDA Número23 (GETAFE). Capital: 3.000,00 Euros. Declaración de…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.
Insolvency · concursos
- Conclusión del concurso26/07/2022⚖️ Mercantil - 13Proc. 242/2022RPC-146645RPCLook it up in the RPC ↗Judge: BARBARA MARIA CORDOBA ARDAOConcurso: NecesarioConclusion: insuficiencia de la masa activa
DECLARAR EN ESTADO DE CONCURSO VOLUNTARIO a la sociedad ¿HEALTHY LIVER SLU¿, y la CONCLUSIÓN DEL CONCURSO POR INEXISTENCIA DE MASA ACTIVA.