MCKIERNAN ENTERPRISES SL

Hoja GI42812· NIF B17932161

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Linda Caroline Mk Kiernan

Legal information

Legal information for MCKIERNAN ENTERPRISES SL

NIF
Hoja registral
IRUS1000215576160
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2547 · Folio 11 · Hoja GI42812
StatusVigente

Activity

MCKIERNAN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 10 April 2015 to 27 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MCKIERNAN ENTERPRISES…Mk Kiernan Linda CarolineMk Kiernan Linda Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MCKIERNAN ENTERPRISES…Linda Caroline Mk KiernanLinda Caroline Mk Ki…

Beneficial owner (UBO)

Linda Caroline Mk Kiernan100 %

Individual · ultimate beneficial owner · since 27/10/2023

Beneficial owner network map

2 nodes Person Company
MCKIERNAN ENTERPRISES…Linda Caroline Mk KiernanLinda Caroline Mk Ki…

Registered actos

  1. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 6
  2. Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 5
  3. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 5
  4. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
  5. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 4
  6. Ceses/DimisionesPublished 10/04/2015· Registered 02/04/2015· I/A 3
  7. NombramientosPublished 10/04/2015· Registered 02/04/2015· I/A 3
  8. Modificaciones estatutariasPublished 10/04/2015· Registered 02/04/2015· I/A 3

Changes

  1. 27/10/2023Declaración de unipersonalidad

    LINDA CAROLINE MK KIERNAN

  2. 11/04/2019Cambio de domicilio social

    RBLA DE LA LLIBERTAT 30-32 (GIRONA)

  3. 10/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2023#7766921
    Nombramientos
    MCKIERNAN ENTERPRISES SL. Nombramientos. Apo.Sol.: PATRICK FRANCIS MCKIERNAN;ANN KATHLEEN MCKIERNAN. Datos registrales. T 2547 , F 11, S 8, H GI 42812, I/A 6 (20.10.23).
  2. 27/10/2023#7766920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MCKIERNAN ENTERPRISES SL. Declaración de unipersonalidad. Socio único: LINDA CAROLINE MK KIERNAN. Ceses/Dimisiones. Adm. Solid.: PATRICK FRANCIS MCKIERNAN;LINDA CAROLINE HANNA;ANN KATHLEEN MCKIERNAN. Nombramientos. Adm. Unico: LINDA CAROLINE MK KIERN…
  3. 11/04/2019#5352312
    Cambio de domicilio social
    MCKIERNAN ENTERPRISES SL. Cambio de domicilio social. RBLA DE LA LLIBERTAT 30-32 (GIRONA). Datos registrales. T 2547 , F 10, S 8, H GI 42812, I/A 4 ( 4.04.19).
  4. 10/04/2015#3276078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MCKIERNAN ENTERPRISES SL. Ceses/Dimisiones. Consejero: PATRICK FRANCIS MCKIERNAN. Presidente: PATRICK FRANCIS MCKIERNAN. Consejero: ANN KATHLEEN MCKIERNAN. Secretario: ANN KATHLEEN MCKIERNAN. Consejero: LINDA CAROLINE MK KIERNAN. Nombramientos. Adm. …

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

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 addressRBLA DE LA LLIBERTAT 30-32 (GIRONA), Girona
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