HAPPY CAPYBARA SL

Hoja V211032· NIF B13731724

Struck off · 08/02/2024Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 725,00 €
Incorporation :
22/05/2023

Legal information

Legal information for HAPPY CAPYBARA SL

NIF
Hoja registral
IRUS1000177704972
Legal formSociedad Limitada (SL)
Share capital3 725,00 €
Incorporation date22/05/2023
LocalityBuñol
Register referenceTomo 11374 · Folio 129 · Hoja V211032
StatusLiquidada

Activity

HAPPY CAPYBARA SL is a Sociedad Limitada (SL) with its registered office in Buñol (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 725,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tendrá por objeto: Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hosting y actividades relacionadas. Portales web. Compraventa productos digitales, so.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HAPPY CAPYBARA SLZanon Saez SamuelZanon Saez SamuelWHITEKONG SOFTWARE SOCIEDAD LIMITADAWHITEKONG SOFTWARE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAPPY CAPYBARA SLZanon Saez SamuelZanon Saez Samuel

Beneficial owner (UBO)

Zanon Saez Samuel100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
HAPPY CAPYBARA SLZanon Saez SamuelZanon Saez Samuel

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
  5. ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 1
  7. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción
  3. 22/05/2023Declaración de unipersonalidad

    ZANON SAEZ SAMUEL

Capital · events

  1. 22/05/2023Constitución
    Initial capital: 3 725,00 €

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. 08/02/2024#7924035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAPPY CAPYBARA SL. Ceses/Dimisiones. Adm. Unico: ZANON SAEZ SAMUEL. LiqUnico: ZANON SAEZ SAMUEL. Nombramientos. LiqUnico: ZANON SAEZ SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol
  2. 22/05/2023#7541553
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPY CAPYBARA SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: La sociedad tendrá por objeto: Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de la 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· Incorporated 2023

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/ PEREZ GALDOS 10 (BUÑOL), Buñol, Valencia
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 — Actividades de programación informática — are listed together.