HAPEYENES SL
Hoja M774505· NIF B10991164
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/08/2022
- Directors :
- Zhu Chen Xiaoxiao, Ye Peng
Legal information
Legal information for HAPEYENES SL
Activity
HAPEYENES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 August 2022. The Spanish commercial register has published 5 filings for this company, from 26 August 2022 to 23 September 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de bares, restaurantes, cafeterías, cafeterías especiales, tabernas, discotecas, bares de copas, especiales y similares, coctelerías, servicios y establecimientos especiales de restaurante, cafetería y café-bar, salas de fiestas, espectáculos de todo tipo y naturaleza.
Directors and representatives
Directors
Current
- Zhu Chen XiaoxiaoSince 19/08/2022Administrador Solidario
- Ye PengSince 19/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- HAPEYEEX SL100 %
Legal entity · since 26/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAPEYEEX SL100 %Vigente
Legal entity · since 26/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/09/2022· Registered 16/09/2022· I/A 2
- Modificaciones estatutariasPublished 23/09/2022· Registered 16/09/2022· I/A 2
- ConstituciónPublished 26/08/2022· Registered 19/08/2022· I/A 1
- Declaración de unipersonalidadPublished 26/08/2022· Registered 19/08/2022· I/A 1
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 1
Changes
- 23/09/2022Modificaciones estatutarias
- 26/08/2022Declaración de unipersonalidad
HAPEYEEX SL
Capital · events
- 23/09/2022Ampliación de capitalResulting capital: 100 000,00 € (+90 000,00 €)
- 26/08/2022ConstituciónInitial capital: 10 000,00 €
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)
- 23/09/2022#7169731Ampliación de capitalModificaciones estatutarias
HAPEYENES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 43889 , F 34, S 8, H M 774505, I/A 2 (16.09.22).
- 26/08/2022#7138300ConstituciónDeclaración de unipersonalidadNombramientos
HAPEYENES SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: La explotación de bares, restaurantes, cafeterías, cafeterías especiales, tabernas, discotecas, bares de copas, especiales y similares, coctelerías, servicios y establecimi…
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 2022
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 — Establecimientos de bebidas — are listed together.