ALEIXANDRE AND HAPPY SL

Hoja M497362· NIF B85893121

Struck off · 01/07/2020Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €
Incorporation :
05/04/2010

Legal information

Legal information for ALEIXANDRE AND HAPPY SL

NIF
Hoja registral
IRUS1000285066571
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
Incorporation date05/04/2010
LocalityMadrid
Register referenceTomo 27599 · Folio 28 · Hoja M497362
StatusLiquidada

Activity

ALEIXANDRE AND HAPPY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 5 April 2010. The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 1 July 2020, across 7 distinct types of filing. Its registered share capital is 153 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

El comercio al por menor de toda clase de prendas para el vestido y el tocado; asimismo, el comercio al por menor de toda clase de artículos de bisutería, marroquinería, "souvenir" y en general objetos para el regalo.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALEIXANDRE AND HAPPY …Aleixandre Martin Jose De BorjaAleixandre Martin Jo…GRUPO GRAN CAFE ANC SLGRUPO GRAN CAFE ANC …CLINICA ADNA CUERPO Y MENTE SLCLINICA ADNA CUERPO …DEW PRINCIPE INVERSIONES SLDEW PRINCIPE INVERSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEIXANDRE AND HAPPY …Aleixandre Martin Jose De BorjaAleixandre Martin Jo…

Beneficial owner (UBO)

Aleixandre Martin Jose De Borja100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

2 nodes Person Company
ALEIXANDRE AND HAPPY …Aleixandre Martin Jose De BorjaAleixandre Martin Jo…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 3
  2. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 3
  3. DisoluciónPublished 01/07/2020· Registered 24/06/2020· I/A 3
  4. ExtinciónPublished 01/07/2020· Registered 24/06/2020· I/A 3
  5. Ampliación de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 2
  6. ConstituciónPublished 05/04/2010· Registered 23/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 05/04/2010· Registered 23/03/2010· I/A 1
  8. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 01/07/2020Disolución
  2. 01/07/2020Extinción
  3. 05/04/2010Declaración de unipersonalidad

    ALEIXANDRE MARTIN JOSE DE BORJA

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)
  2. 05/04/2010Constitución
    Initial capital: 3 006,00 €

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. 01/07/2020#5925946
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEIXANDRE AND HAPPY SL. Ceses/Dimisiones. Liquidador: ALEIXANDRE MARTIN JOSE DE BORJA. Adm. Unico: ALEIXANDRE MARTIN JOSE DE BORJA. Nombramientos. Liquidador: ALEIXANDRE MARTIN JOSE DE BORJA. Disolución. Voluntaria. Extinción. Datos registrales. T 2…
  2. 06/03/2018#4780649
    Ampliación de capital
    ALEIXANDRE AND HAPPY SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 27599 , F 27, S 8, H M 497362, I/A 2 (27.02.18).
  3. 05/04/2010#662200
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEIXANDRE AND HAPPY SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: El comercio al por menor de toda clase de prendas para el vestido y el tocado; asimismo, el comercio al por menor de toda clase de artículos de bisutería, marroqu…

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 2010

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 addressC/ VIRGEN DE LOS PELIGROS 11 (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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector