HAPPY DAY BAKERY SL
Hoja M516405· NIF B86169331
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 895,06 €
- Incorporation :
- 17/05/2011
- Directors :
- Perez Fernandez Laura, Martinez Garrido Mario
Legal information
Legal information for HAPPY DAY BAKERY SL
Activity
HAPPY DAY BAKERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 17 May 2011. The Spanish commercial register has published 4 filings for this company, from 17 May 2011 to 31 July 2013, across 4 distinct types of filing. Its registered share capital is 26 895,06 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
ELABORACION, COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE TODA CLASE DEBEBIDAS Y PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Perez Fernandez LauraSince 05/05/2011Administrador Solidario
- Martinez Garrido MarioSince 05/05/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/07/2013· Registered 22/07/2013· I/A 2
- Cambio de domicilio socialPublished 31/07/2013· Registered 22/07/2013· I/A 2
- ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1
Changes
- 31/07/2013Cambio de domicilio social
C/ ESPIRITU SANTO 11 - BAJO (MADRID)
Capital · events
- 31/07/2013Ampliación de capitalResulting capital: 26 895,06 € (+23 890,00 €)
- 17/05/2011ConstituciónInitial capital: 3 005,06 €
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)
- 31/07/2013#2394044Ampliación de capitalCambio de domicilio social
HAPPY DAY BAKERY SL. Ampliación de capital. Capital: 23.890,00 Euros. Resultante Suscrito: 26.895,06 Euros. Cambio de domicilio social. C/ ESPIRITU SANTO 11 - BAJO (MADRID). Datos registrales. T 28675 , F 202, S 8, H M 516405, I/A 2 (22.07.13).
- 17/05/2011#1214225ConstituciónNombramientos
HAPPY DAY BAKERY SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: ELABORACION, COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE TODA CLASE DEBEBIDAS Y PRODUCTOS ALIMENTICIOS. Domicilio: G.V. . 59 10º A (MADRID). Capital: 3.005,06 Eur…
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 2011
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.