HEALY MACS SL

Hoja MA131911· NIF B93452068

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2016
Directors :
Healy Liam-Joseph, Healy Lisa

Legal information

Legal information for HEALY MACS SL

NIF
Hoja registral
IRUS1000044989061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2016
LocalityEstepona
Phone
Registro MercantilMALAGA
Register referenceTomo 5474 · Folio 56 · Hoja MA131911
StatusVigente

Activity

HEALY MACS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 January 2016. The Spanish commercial register has published 9 filings for this company, from 27 January 2016 to 24 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 5610.- Restaurantes y puestos de comidas. Otras actividades: 5630.- Establecimientos de bebidas. 6832.- Gestión y administración de la Propiedad inmobiliaria.-

Directors and representatives

Directors

Current

  • Healy Liam-Joseph
    Administrador MancomunadoAdministrador solidarioAdministrador SolidarioHEALY LISA. Adm. Solid.
    Since 27/01/2016
  • Healy Lisa
    Administrador solidarioAdministrador SolidarioHEALY LISA. Adm. Solid.
    Since 27/01/2016

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 5
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 5
  3. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 4
  4. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 3
  5. Ceses/DimisionesPublished 13/05/2016· Registered 04/05/2016· I/A 2
  6. NombramientosPublished 13/05/2016· Registered 04/05/2016· I/A 2
  7. ConstituciónPublished 27/01/2016· Registered 19/01/2016· I/A 1
  8. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 1

Capital · events

  1. 27/01/2016Constitución
    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. 24/04/2024#8051615
    Ceses/DimisionesNombramientos
    HEALY MACS SL. Ceses/Dimisiones. Apoderado: NEILD DOREEN-JOSEPHINE. Nombramientos. Apoderado: GARCIA VIRTO MARTA. Datos registrales. T 5474, L 4381, F 56, S 8, H MA131911, I/A 5 (17.04.24).
  2. 29/08/2018#5029004
    Nombramientos
    HEALY MACS SL. Nombramientos. Apoderado: NEILD DOREEN-JOSEPHINE. Datos registrales. T 5474, L 4381, F 55, S 8, H MA131911, I/A 4 (21.08.18).
  3. 29/08/2018#5029003
    Ceses/Dimisiones
    HEALY MACS SL. Ceses/Dimisiones. Adm. Solid.: HEALY JOHN. Datos registrales. T 5474, L 4381, F 55, S 8, H MA131911, I/A 3 (21.08.18).
  4. 13/05/2016#3855711
    Ceses/DimisionesNombramientos
    HEALY MACS SL. Ceses/Dimisiones. Adm. Solid.: BAUTISTA ROLDAN JOAQUIN. Nombramientos. Adm. Solid.: HEALY JOHN. Datos registrales. T 5474, L 4381, F 55, S 8, H MA131911, I/A 2 ( 4.05.16).
  5. 10/05/2016#3849792
    HEALY MACS SL. Fe de erratas: Se anula el nombramiento de Administrador Mancomunado. Datos registrales. T 5474, L 4381, F 55, S 8, H MA131911, I/A 1 (19.01.16).
  6. 27/01/2016#3683397
    ConstituciónNombramientos
    HEALY MACS SL. Constitución. Comienzo de operaciones: 13.01.16. Objeto social: Actividad principal: 5610.- Restaurantes y puestos de comidas. Otras actividades: 5630.- Establecimientos de bebidas. 6832.- Gestión y administración de la Propiedad inmob…

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 2016

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 addressPTO DEPORTIVO DE ESTEPONA - LOCALES 15-16 (ESTEPONA), Estepona, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector