HAPPY BUS SL
Hoja PM88502· NIF B16665184
- 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
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
- Navarro Garcia DavidSince 05/05/2023Administrador Solidario
- Garcia Sanchez RobertoSince 05/03/2020Administrador Solidario
Authorised representatives
Current
- Imparatto Lavechia Alejandro FabianSince 16/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
- Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 4
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 4
- NombramientosPublished 22/03/2022· Registered 16/03/2022· I/A 3
- Ampliación de capitalPublished 22/03/2022· Registered 16/03/2022· I/A 2
- ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
- Declaración de unipersonalidadPublished 13/03/2020· Registered 05/03/2020· I/A 1
- NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1
Changes
- 13/03/2020Declaración de unipersonalidad
GARCIA SANCHEZ ROBERTO
Capital · events
- 20/06/2024Ampliación de capitalResulting capital: 29 450,00 € (+4 000,00 €)
- 22/03/2022Ampliación de capitalResulting capital: 25 450,00 € (+12 725,00 €)
- 13/03/2020ConstituciónInitial 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)
- 20/06/2024#8133378Ampliación 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).
- 16/05/2023#7529005Ceses/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… - 22/03/2022#6869282Nombramientos
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).
- 22/03/2022#6869281Ampliación 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).
- 13/03/2020#5841112ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.