HAPPY DAYS SPAIN 2012 SL

Hoja MA121332· NIF B93302750

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2014
Director :
Mcknight Mary Veronica

Legal information

Legal information for HAPPY DAYS SPAIN 2012 SL

NIF
Hoja registral
IRUS1000043392769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2014
LocalityVélez-Málaga
Register referenceTomo 5225 · Folio 221 · Hoja MA121332
StatusVigente

Activity

HAPPY DAYS SPAIN 2012 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 29 January 2014. The Spanish commercial register has published 9 filings for this company, from 29 January 2014 to 11 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. Promoción y construcción en edificios de todo tipo acogidos o no a leyes especiales o que protejan.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HAPPY DAYS SPAIN 2012…Mcknight Mary VeronicaMcknight Mary Veroni…ROSEDALE SLROSEDALE SL

Cap table · shareholdings

  • Manton Howard100 %

    Individual · since 29/01/2014 · socio único (BORME)

Shareholders network map

5 nodes Person Company
HAPPY DAYS SPAIN 2012…Manton HowardManton HowardEXCALIBUR SALES AND MARKETING SLEXCALIBUR SALES AND …BLUE CHIP 2009 SLBLUE CHIP 2009 SLHALF MOON HOLDINGS SLHALF MOON HOLDINGS SL

Beneficial owner (UBO)

Manton Howard100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

5 nodes Person Company
HAPPY DAYS SPAIN 2012…Manton HowardManton HowardEXCALIBUR SALES AND MARKETING SLEXCALIBUR SALES AND …BLUE CHIP 2009 SLBLUE CHIP 2009 SLHALF MOON HOLDINGS SLHALF MOON HOLDINGS SL

Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 4
  2. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 4
  3. Ceses/DimisionesPublished 12/02/2014· Registered 03/02/2014· I/A 3
  4. NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 3
  5. Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 2
  6. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 2
  7. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 29/01/2014Declaración de unipersonalidad

    MANTON HOWARD

Capital · events

  1. 29/01/2014Constitución
    Initial capital: 3 000,00 €

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. 11/03/2016#3764353
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HAPPY DAYS SPAIN 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: MCKNIGHT MARY VERONICA. Sociedad unipersonal. Cambio de identidad del socio único: O'CALLAGHAN ANTHONY MARTIN. Ceses/Dimisiones. Adm. Unico: O'CALLAGHAN ANTHONY MART…
  2. 12/02/2014#2666694
    Ceses/DimisionesNombramientos
    HAPPY DAYS SPAIN 2012 SL. Ceses/Dimisiones. Adm. Unico: MANTON HOWARD. Nombramientos. Adm. Unico: O'CALLAGHAN ANTHONY MARTIN. Datos registrales. T 5225, L 4132, F 221, S 8, H MA121332, I/A 3 ( 3.02.14).
  3. 29/01/2014#2642362
    Declaración de unipersonalidadNombramientos
    HAPPY DAYS SPAIN 2012 SL. Declaración de unipersonalidad. Socio único: MANTON HOWARD. Nombramientos. Adm. Unico: MANTON HOWARD. Datos registrales. T 5225, L 4132, F 220, S 8, H MA121332, I/A 2 (21.01.14).
  4. 29/01/2014#2642361
    Constitución
    HAPPY DAYS SPAIN 2012 SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos…
  5. 29/01/2014#2642360
    HAPPY DAYS SPAIN 2012 SL. Otros conceptos: Inscrita inicialmente, conforme a lo dispuesto en el artículo 16.3 de la Ley 14/2013 de 27 de septiembre de 2.013, de Apoyo a los Emprendedores y su internacionalización, con fecha trece de enero de dos mil …

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 2014

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 addressAVDA DE ANDALUCIA 145 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector