HAPPY DULCE SOCIEDAD LIMITADA

Hoja MU71726· NIF B73645681

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/10/2009
Director :
Qilin Liu

Legal information

Legal information for HAPPY DULCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152494464
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/10/2009
Register referenceTomo 2708 · Folio 146 · Hoja MU71726
StatusVigente

Activity

HAPPY DULCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 October 2009. The Spanish commercial register has published 8 filings for this company, from 29 October 2009 to 22 April 2013, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por mayor de toda clase de productos de alimentacion y bebidas.

Directors and representatives

Directors

Current

  • Qilin Liu
    Administrador Único
    Since 16/04/2013

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAPPY DULCE SOCIEDAD …Qilin LiuQilin Liu

Cap table · shareholdings

  • Ming He Yin100 %

    Individual · since 29/10/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAPPY DULCE SOCIEDAD …Ming He YinMing He Yin

Beneficial owner (UBO)

Ming He Yin100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

2 nodes Person Company
HAPPY DULCE SOCIEDAD …Ming He YinMing He Yin

Registered actos

  1. RevocacionesPublished 22/04/2013· Registered 16/04/2013· I/A 4
  2. Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 3
  3. NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 3
  4. Ampliacion del objeto socialPublished 22/04/2013· Registered 16/04/2013· I/A 3
  5. NombramientosPublished 29/10/2009· Registered 21/10/2009· I/A 2
  6. ConstituciónPublished 29/10/2009· Registered 21/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/10/2009· Registered 21/10/2009· I/A 1
  8. NombramientosPublished 29/10/2009· Registered 21/10/2009· I/A 1

Changes

  1. 22/04/2013Ampliación del objeto social

    y el comercio al por mayor y al por menor de productos de limpieza y drogueria.

  2. 29/10/2009Declaración de unipersonalidad

    MING HE YIN

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 6 000,00 €

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. 22/04/2013#2240849
    Revocaciones
    HAPPY DULCE SOCIEDAD LIMITADA. Revocaciones. Apoderado: XIAOMEI LIU BAO. Datos registrales. T 2708 , F 146, S 8, H MU 71726, I/A 4 (16.04.13).
  2. 22/04/2013#2240848
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HAPPY DULCE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MING HE YIN. Nombramientos. Adm. Unico: QILIN LIU. Ampliacion del objeto social. y el comercio al por mayor y al por menor de productos de limpieza …
  3. 29/10/2009#442600
    Nombramientos
    HAPPY DULCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: XIAOMEI LIU BAO. Datos registrales. T 2708 , F 144, S 8, H MU 71726, I/A 2 (21.10.09).
  4. 29/10/2009#442599
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPY DULCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: El comercio al por mayor de toda clase de productos de alimentacion y bebidas. Domicilio: AVDA MIGUEL DE CERVANTES 15 - NAVE 2. (MURCIA). Capital: 6.000,00…

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 2009

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 MIGUEL DE CERVANTES 15 - NAVE 2, Murcia
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector