HAPPY BUS SL

Hoja PM88502· NIF B16665184

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
29 450,00 €
Incorporation :
13/03/2020
Directors :
Navarro Garcia David, Garcia Sanchez Roberto

Legal information

Legal information for HAPPY BUS SL

NIF
Hoja registral
IRUS1000099266374
Legal formSociedad Limitada (SL)
Share capital29 450,00 €
Incorporation date13/03/2020
Register referenceTomo 2938 · Folio 193 · Hoja PM88502
StatusVigente

Activity

HAPPY BUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 13 March 2020. The Spanish commercial register has published 8 filings for this company, from 13 March 2020 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 29 450,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

El transporte de mercancías y viajeros por carretera. La compraventa de todo tipo de vehículos. Alquiler de vehículos con y sin conductor. La reparación y mantenimiento de toda clase de vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Sanchez Roberto100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
  2. Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 4
  3. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 4
  4. NombramientosPublished 22/03/2022· Registered 16/03/2022· I/A 3
  5. Ampliación de capitalPublished 22/03/2022· Registered 16/03/2022· I/A 2
  6. ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2020· Registered 05/03/2020· I/A 1
  8. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 13/03/2020Declaración de unipersonalidad

    GARCIA SANCHEZ ROBERTO

Capital · events

  1. 20/06/2024Ampliación de capital
    Resulting capital: 29 450,00 € (+4 000,00 €)
  2. 22/03/2022Ampliación de capital
    Resulting capital: 25 450,00 € (+12 725,00 €)
  3. 13/03/2020Constitución
    Initial capital: 12 725,00 €

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. 20/06/2024#8133378
    Ampliación de capital
    HAPPY BUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 29.450,00 Euros. Datos registrales. S 8 , H PM 88502, I/A 5 (13.06.24).
  2. 16/05/2023#7529005
    Ceses/DimisionesNombramientos
    HAPPY BUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ ROBERTO. Nombramientos. Adm. Solid.: GARCIA SANCHEZ ROBERTO;NAVARRO GARCIA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr
  3. 22/03/2022#6869282
    Nombramientos
    HAPPY BUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IMPARATTO LAVECHIA ALEJANDRO FABIAN. Datos registrales. T 2849 , F 34, S 8, H PM 88502, I/A 3 (16.03.22).
  4. 22/03/2022#6869281
    Ampliación de capital
    HAPPY BUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.725,00 Euros. Resultante Suscrito: 25.450,00 Euros. Datos registrales. T 2849 , F 34, S 8, H PM 88502, I/A 2 (16.03.22).
  5. 13/03/2020#5841112
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPY BUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.20. Objeto social: El transporte de mercancías y viajeros por carretera. La compraventa de todo tipo de vehículos. Alquiler de vehículos con y sin conductor. La repara

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 2020

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/ COS 39 2 E (SON SERVERA), Illes Balears

Prospect

Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.