HEALY MCGOVERN SL

Hoja MA139423· NIF B93540391

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Director :
Curtis Rupert Paul Manduke

Legal information

Legal information for HEALY MCGOVERN SL

NIF
Hoja registral
IRUS1000045691468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
LocalityMálaga
Register referenceTomo 5615 · Folio 190 · Hoja MA139423
StatusVigente

Activity

HEALY MCGOVERN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 May 2017. The Spanish commercial register has published 6 filings for this company, from 11 May 2017 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

5630 - Establecimiento de bebidas. 5629. Otros servicios de comida.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MCF HOLDINGS LIMITED100 %

    Legal entity · since 03/07/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MCF HOLDINGS LIMITED100 %

Legal entity · since 03/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 2
  2. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 2
  3. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 2
  5. ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 03/07/2024Cambio de domicilio social

    AVDA CONDES DE SAN ISIDRO 13 4 C (MALAGA)

  2. 03/07/2024Declaración de unipersonalidad

    MCF HOLDINGS LIMITED

Capital · events

  1. 11/05/2017Constitución
    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. 03/07/2024#8153663
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HEALY MCGOVERN SL. Declaración de unipersonalidad. Socio único: MCF HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Solid.: MC GOVERN PAUL ANTHONY;HEALY KEVIN JAMES. Nombramientos. Adm. Unico: CURTIS RUPERT PAUL MANDUKE. Otros conceptos: Cambio del Organo d…
  2. 11/05/2017#4370523
    ConstituciónNombramientos
    HEALY MCGOVERN SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: 5630 - Establecimiento de bebidas. 5629. Otros servicios de comida.- Domicilio: URB ALDEA BEACH 155 - FASE 2 (MANILVA). Capital: 3.000,00 Euros. Nombramientos. Adm. So…

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 CONDES DE SAN ISIDRO 13 4 C (MALAGA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector