HAPPY ANIMAL SL

Hoja M189418· NIF B81697377

Struck off · 27/04/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HAPPY ANIMAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12032 · Folio 43 · Hoja M189418
Former names
HAPPY ANIMAL SL EN LIQUIDACION2017-01-24
StatusBaja

Activity

HAPPY ANIMAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 25 March 2009 to 27 April 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

Instalación , administración , promoción, dirección y explotación de clínicas ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/04/2017· Registered 19/04/2017· I/A 12
  2. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 11
  3. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 11
  4. DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 11
  5. RevocacionesPublished 13/07/2015· Registered 02/07/2015· I/A 10
  6. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 9
  7. Ceses/DimisionesPublished 15/06/2015· Registered 08/06/2015· I/A 8
  8. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 8
  9. Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 8
  10. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 7
  11. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 7
  12. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 7
  13. Cambio de objeto socialPublished 25/03/2009· Registered 13/03/2009· I/A 7

Changes

  1. 27/04/2017Extinción
  2. 24/01/2017Cambio de denominación social

    HAPPY ANIMAL SL→HAPPY ANIMAL SL EN LIQUIDACION

  3. 24/01/2017Disolución
  4. 15/06/2015Cambio de domicilio social

    C/ TAMPICO 34 (MADRID)

  5. 25/03/2009Cambio de objeto social

    Instalación , administración , promoción, dirección y explotación de clínicas ...

  6. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2017#4352977
    Extinción
    HAPPY ANIMAL SL. Extinción. Datos registrales. T 12032 , F 43, S 8, H M 189418, I/A 12 (19.04.17).
  2. 24/01/2017#4207971

    Company name: HAPPY ANIMAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HAPPY ANIMAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PLAZA MESAS EVA. Nombramientos. Liquidador: PLAZA MESAS EVA. Disolución. Voluntaria. Datos registrales. T 12032 , F 43, S 8, H M 189418, I/A 11 (17.01.17).
  3. 13/07/2015#3411534
    Revocaciones
    HAPPY ANIMAL SL. Revocaciones. Apoderado: PLAZA ESCRIVA JUAN FERNANDO. Datos registrales. T 12032 , F 42, S 8, H M 189418, I/A 10 ( 2.07.15).
  4. 13/07/2015#3411533
    Nombramientos
    HAPPY ANIMAL SL. Nombramientos. Apoderado: PLAZA ESCRIVA JUAN FERNANDO;MESAS GARCIA MARIA JOSEFA. Datos registrales. T 12032 , F 42, S 8, H M 189418, I/A 9 ( 2.07.15).
  5. 15/06/2015#3367035
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAPPY ANIMAL SL. Ceses/Dimisiones. Adm. Mancom.: VALLEJO LOPEZ FELIX;PLAZA MESAS EVA. Nombramientos. Adm. Unico: PLAZA MESAS EVA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domi…
  6. 25/03/2009#136697
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    HAPPY ANIMAL SL. Ceses/Dimisiones. Adm. Mancom.: PLAZA MESAS GEMA;VALLEJO LOPEZ FELIX;PLAZA MESAS EVA;PLAZA MESAS FERNANDO. Nombramientos. Adm. Mancom.: VALLEJO LOPEZ FELIX;PLAZA MESAS EVA. Modificaciones estatutarias. 8. Administración y Representac…

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 addressC/ TAMPICO 34 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province