HAPPY DAY CUPCAKES SL

Hoja M599033· NIF B87236436

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2015
Director :
Nogal Martin Carlos

Legal information

Legal information for HAPPY DAY CUPCAKES SL

NIF
Hoja registral
IRUS1000294267572
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2015
LocalityTorrelaguna
Register referenceTomo 33286 · Folio 72 · Hoja M599033
StatusVigente

Activity

HAPPY DAY CUPCAKES SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 29 March 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

La elaboración, comercialización, compraventa y distribución de toda clase de bebidas y productos alimenticios -incluso frescos y precocinados- especialmente de pastelería, panadería y confitería. (Clasificación Nacional de Actividades Económicas 463).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAPPY DAY CUPCAKES SLNogal Martin CarlosNogal Martin CarlosARTBREAD INDUSTRIA Y COMERCIO SLARTBREAD INDUSTRIA Y…ANTRICAR MULTISERVICIOS SLANTRICAR MULTISERVIC…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 3
  2. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 3
  4. Ceses/DimisionesPublished 18/09/2015· Registered 08/09/2015· I/A 2
  5. NombramientosPublished 18/09/2015· Registered 08/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 18/09/2015· Registered 08/09/2015· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 24/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 1

Changes

  1. 29/03/2019Cambio de domicilio social

    C/ JUAN DE GAMARRA, 4 - 1º A (TORRELAGUNA)

  2. 18/09/2015Cambio de domicilio social

    C/ OCAÑA 89 6º B (MADRID)

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 006,00 €

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. 29/03/2019#5332006
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAPPY DAY CUPCAKES SL. Ceses/Dimisiones. Adm. Unico: LLORENTE POLO JUAN MANUEL. Nombramientos. Adm. Unico: NOGAL MARTIN CARLOS. Cambio de domicilio social. C/ JUAN DE GAMARRA, 4 - 1º A (TORRELAGUNA). Datos registrales. T 33286 , F 72, S 8, H M 599033…
  2. 18/09/2015#3505570
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAPPY DAY CUPCAKES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARRIDO MARIO;PEREZ FERNANDEZ LAURA. Nombramientos. Adm. Unico: LLORENTE POLO JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 31/03/2015#3263605
    ConstituciónNombramientos
    HAPPY DAY CUPCAKES SL. Constitución. Comienzo de operaciones: 9.03.15. Objeto social: La elaboración, comercialización, compraventa y distribución de toda clase de bebidas y productos alimenticios -incluso frescos y precocinados- especialmente de pas…

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/ JUAN DE GAMARRA, 4 - 1º A (TORRELAGUNA), Torrelaguna, 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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector