HAPPY BIKING SL
Hoja GC28411· NIF B35710607
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Govaerts Patrick
Legal information
Legal information for HAPPY BIKING SL
Activity
HAPPY BIKING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 3 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Govaerts PatrickSince 07/01/2009Administrador Único
Former
- Schofecker Johannes KarlCeased on 07/01/2009Administrador Único
Authorised representatives
Current
- Sanchez Verdeja Maria InesSince 31/07/2012Apoderado
- Sanchez Verdeja Manuel FranciscoSince 11/06/2012Apoderado
Directors network map
Cap table · shareholdings
- Govaerts Patrick100 %
Individual · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Govaerts Patrick100 %
Individual · ultimate beneficial owner · since 20/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 4
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 3
- Declaración de unipersonalidadPublished 20/01/2009· Registered 07/01/2009· I/A 2
- Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 2
- NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 2
Changes
- 20/01/2009Declaración de unipersonalidad
GOVAERTS PATRICK
Timeline (BORME)
- 03/09/2020#6020436
HAPPY BIKING SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1606 , F 46, S 8, H GC 28411, I/A 1 R (17.08.20).
- 10/08/2012#1856430Nombramientos
HAPPY BIKING SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ VERDEJA MARIA INES. Datos registrales. T 1606 , F 48, S 8, H GC 28411, I/A 4 (31.07.12).
- 20/06/2012#1778499Nombramientos
HAPPY BIKING SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ VERDEJA MANUEL FRANCISCO. Datos registrales. T 1606 , F 48, S 8, H GC 28411, I/A 3 (11.06.12).
- 20/01/2009#19215Declaración de unipersonalidadCeses/DimisionesNombramientos
HAPPY BIKING SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GOVAERTS PATRICK. Ceses/Dimisiones. Adm. Unico: SCHOFECKER JOHANNES KARL. Nombramientos. Adm. Unico: GOVAERTS PATRICK. Datos registrales. T 1606 , F 48, S 8, H GC 28411, I…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.