HAPPY CALL ONLINE SL

Hoja M594947· NIF B87175071

Struck off · 07/07/2021Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Incorporation :
30/01/2015

Legal information

Legal information for HAPPY CALL ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
Incorporation date30/01/2015
LocalityMadrid
Register referenceTomo 33051 · Folio 50 · Hoja M594947
StatusBaja

Activity

HAPPY CALL ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 30 January 2015. The Spanish commercial register has published 8 filings for this company, from 30 January 2015 to 7 July 2021, across 7 distinct types of filing. Its registered share capital is 3 900,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1. El estudio, Investigación, fabricación, comercialización y desarrollo de nuevas tecnologías y productos de aplicación al mundo de las telecomunicaciones, Asimismo, prestación de servicios de consultoría y desarrollos de telecomunicaciones; (CNAE 6190)...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAPPY CALL ONLINE SLNarvaez Vega De Seoane DiegoNarvaez Vega De Seoa…

Beneficial owner (UBO)

Narvaez Vega De Seoane Diego100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

2 nodes Person Company
HAPPY CALL ONLINE SLNarvaez Vega De Seoane DiegoNarvaez Vega De Seoa…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2021· Registered 30/06/2021· I/A 3
  2. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 3
  3. DisoluciónPublished 07/07/2021· Registered 30/06/2021· I/A 3
  4. ExtinciónPublished 07/07/2021· Registered 30/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 18/11/2016· Registered 11/11/2016· I/A 2
  6. ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 07/07/2021Disolución
  2. 07/07/2021Extinción
  3. 18/11/2016Cambio de domicilio social

    C/ HAYA 3 - PLANTA 4ª, OFICINA 16 (MADRID)

  4. 30/01/2015Declaración de unipersonalidad

    NARVAEZ VEGA DE SEOANE DIEGO

Capital · events

  1. 30/01/2015Constitución
    Initial capital: 3 900,00 €

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. 07/07/2021#6514639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAPPY CALL ONLINE SL. Ceses/Dimisiones. Adm. Unico: ALONSO CLERIGUE MARIA ARANZAZU. Nombramientos. Liquidador: ALONSO CLERIGUE MARIA ARANZAZU. Disolución. Voluntaria. Extinción. Datos registrales. T 33051 , F 50, S 8, H M 594947, I/A 3 (30.06.21).
  2. 18/11/2016#4115423
    Cambio de domicilio social
    HAPPY CALL ONLINE SL. Cambio de domicilio social. C/ HAYA 3 - PLANTA 4ª, OFICINA 16 (MADRID). Datos registrales. T 33051 , F 50, S 8, H M 594947, I/A 2 (11.11.16).
  3. 30/01/2015#3167918
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPY CALL ONLINE SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: 1. El estudio, Investigación, fabricación, comercialización y desarrollo de nuevas tecnologías y productos de aplicación al mundo de las telecomunicaciones, Asimism…

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 2015

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/ HAYA 3 - PLANTA 4ª, OFICINA 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector