DELIVERING HAPPINESS SL
Hoja B438381· NIF B66042326
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 10/06/2013
Legal information
Legal information for DELIVERING HAPPINESS SL
Activity
DELIVERING HAPPINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 June 2013. The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 10 March 2022, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,ASI COMO DISTRIBUCION,INTERMEDIACION Y SERVICIOS RELACIONADOS CON ARTICULOS PROMOCIONALES,DE REGALO,MENAJE,ETC.
Directors and representatives
Directors
Former
- Raventos Rodenas AlvaroCeased on 03/03/2022Administrador Solidario
- Piera Serra CarlosCeased on 03/03/2022Administrador Solidario
- Piera Trius GustavoCeased on 25/06/2014Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 10/03/2022· Registered 03/03/2022· I/A 5
- Cambio de domicilio socialPublished 26/03/2019· Registered 14/03/2019· I/A 4
- Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 3
- RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 2
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 2
- Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 2
- ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1
Changes
- 10/03/2022Extinción
- 26/03/2019Cambio de domicilio social
CL SANT GERVASI DE CASSOLES NUM.113 P.BAJOS PTA.4 (BARCELONA)
- 25/06/2018Cambio de domicilio social
AV DE LA VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES)
- 02/07/2014Modificaciones estatutarias
Capital · events
- 10/06/2013ConstituciónInitial capital: 3 012,00 €
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)
- 10/03/2022#6850476Extinción
DELIVERING HAPPINESS SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1267/2021, AUTO FIRME DE FECHA 13/12/2021, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos registra… - 26/03/2019#5324716Cambio de domicilio social
DELIVERING HAPPINESS SL. Cambio de domicilio social. CL SANT GERVASI DE CASSOLES NUM.113 P.BAJOS PTA.4 (BARCELONA). Datos registrales. T 43789 , F 82, S 8, H B 438381, I/A 4 (14.03.19).
- 25/06/2018#4938708Cambio de domicilio social
DELIVERING HAPPINESS SL. Cambio de domicilio social. AV DE LA VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES). Datos registrales. T 43789 , F 82, S 8, H B 438381, I/A 3 (15.06.18).
- 02/07/2014#2873190RevocacionesNombramientosModificaciones estatutarias
DELIVERING HAPPINESS SL. Revocaciones. ADM.UNICO: PIERA TRIUS GUSTAVO. Nombramientos. ADM.SOLIDAR.: RAVENTOS RODENAS ALVARO;PIERA SERRA CARLOS. Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist… - 10/06/2013#2315478ConstituciónNombramientos
DELIVERING HAPPINESS SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,ASI COMO DISTRIBUCION,INTERMEDIACION Y SERVICIOS RELACIONADOS CON ARTICULOS PROMOCI…
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 2013
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.