HAPEYEEX SL

Hoja M647067· NIF B87834859

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
20/06/2017
Directors :
Zhu Zizai, Zhu Xiaoxiao

Legal information

Legal information for HAPEYEEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date20/06/2017
LocalityMadrid
Register referenceTomo 36011 · Folio 202 · Hoja M647067
StatusVigente

Activity

HAPEYEEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 June 2017. The Spanish commercial register has published 8 filings for this company, from 20 June 2017 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y POUESTOS DE COMIDAS (CNAE 5610). COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS Y REFRESCOS. (CNAE 4634). Los objetos secundarios serán los siguientes: - Comercio al por mayor de bebidas alcohólicas y refrescos - Comercio al por mayor y al por menor de productos de alimentación...

Directors and representatives

Directors

Current

Former

  • Chen Chaoqun
    Administrador Solidario
    Ceased on 05/12/2019
  • Ye Hao
    Administrador Solidario
    Ceased on 12/12/2017

Directors network map

2 nodes Person Company
HAPEYEEX SLZhu ZizaiZhu Zizai

Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 4
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. Ampliación de capitalPublished 16/12/2019· Registered 05/12/2019· I/A 3
  4. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 3
  5. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 2
  6. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 2
  7. ConstituciónPublished 20/06/2017· Registered 09/06/2017· I/A 1
  8. NombramientosPublished 20/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 16/12/2019Modificaciones estatutarias

Capital · events

  1. 16/12/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 20/06/2017Constitución
    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. 16/12/2019#5707196
    Ceses/DimisionesNombramientos
    HAPEYEEX SL. Ceses/Dimisiones. Adm. Solid.: CHEN CHAOQUN. Nombramientos. Adm. Solid.: ZHU ZIZAI. Datos registrales. T 36011 , F 202, S 8, H M 647067, I/A 4 ( 5.12.19).
  2. 16/12/2019#5707195
    Ampliación de capitalModificaciones estatutarias
    HAPEYEEX SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36011 , F 202, S 8, H M 647067, I/A 3 ( 5.12.19).
  3. 20/12/2017#4668223
    Ceses/DimisionesNombramientos
    HAPEYEEX SL. Ceses/Dimisiones. Adm. Solid.: YE HAO;ZHU XIAOXIAO. Nombramientos. Adm. Solid.: ZHU XIAOXIAO;CHEN CHAOQUN. Datos registrales. T 36011 , F 202, S 8, H M 647067, I/A 2 (12.12.17).
  4. 20/06/2017#4425753
    ConstituciónNombramientos
    HAPEYEEX SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: RESTAURANTES Y POUESTOS DE COMIDAS (CNAE 5610). COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS Y REFRESCOS. (CNAE 4634). Los objetos secundarios serán los siguientes: - Comerc…

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 DE BUENOS AIRES 97 9º D (MADRID), Madrid
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