HAPPY FRIENDS SL

Hoja M337917· NIF B83752634

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Tang Feng Wen

Legal information

Legal information for HAPPY FRIENDS SL

NIF
Hoja registral
IRUS1000271499677
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityFuenlabrada
Phone
Register referenceTomo 19288 · Folio 69 · Hoja M337917
StatusVigente

Activity

HAPPY FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

  • Xu Xinbing
    Administrador Solidario
    Ceased on 17/04/2012

Authorised representatives

Current

Directors network map

6 nodes Person Company
HAPPY FRIENDS SLTang Feng WenTang Feng WenHAPPY HOUSE INTERNACIONAL SLHAPPY HOUSE INTERNAC…CREATIMES CATERING SLCREATIMES CATERING SLTERRAHAVEN INVESTMENT SLTERRAHAVEN INVESTMEN…YUFENG SIGLO 21 SLYUFENG SIGLO 21 SL

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 9
  2. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 8
  3. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 7
  4. Cambio de domicilio socialPublished 26/04/2012· Registered 17/04/2012· I/A 6
  5. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 5
  6. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 5
  7. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 5
  8. Ampliación de capitalPublished 15/10/2009· Registered 05/10/2009· I/A 4
  9. Modificaciones estatutariasPublished 15/10/2009· Registered 05/10/2009· I/A 4

Changes

  1. 20/06/2022Cambio de domicilio social

    C/ VILLABLINO 59 - POLIGONO INDUSTRIAL COBO CALLEJ (FUENLABRADA)

  2. 26/04/2012Cambio de domicilio social

    C/ VILLABLINO NUMERO 56-58, POLIGONO INDUSTRIAL CO (FUENLABRADA)

  3. 26/04/2012Modificaciones estatutarias
  4. 15/10/2009Modificaciones estatutarias

Capital · events

  1. 15/10/2009Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 05/03/2026#9106829
    Nombramientos
    HAPPY FRIENDS SL. Nombramientos. Apoderado: HUANG TANG JUNYI. Datos registrales. S 8 , H M 337917, I/A 9 (26.02.26).
  2. 20/06/2022#7031726
    Cambio de domicilio social
    HAPPY FRIENDS SL. Cambio de domicilio social. C/ VILLABLINO 59 - POLIGONO INDUSTRIAL COBO CALLEJ (FUENLABRADA). Datos registrales. T 19288 , F 69, S 8, H M 337917, I/A 8 (13.06.22).
  3. 16/03/2021#6310281
    Nombramientos
    HAPPY FRIENDS SL. Nombramientos. Apoderado: HUANG TANG YI;TANG HUANG HAORAN. Datos registrales. T 19288 , F 68, S 8, H M 337917, I/A 7 ( 9.03.21).
  4. 26/04/2012#1701762
    Cambio de domicilio social
    HAPPY FRIENDS SL. Cambio de domicilio social. C/ VILLABLINO NUMERO 56-58, POLIGONO INDUSTRIAL CO (FUENLABRADA). Datos registrales. T 19288 , F 68, S 8, H M 337917, I/A 6 (17.04.12).
  5. 26/04/2012#1701761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAPPY FRIENDS SL. Ceses/Dimisiones. Adm. Solid.: TANG FENG WEN;XU XINBING. Nombramientos. Adm. Unico: TANG FENG WEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  6. 15/10/2009#420098
    Ampliación de capitalModificaciones estatutarias
    HAPPY FRIENDS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19288 , F 67, S 8, H M 337917, I/A 4 ( 5.10.09).

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

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/ VILLABLINO 59 - POLIGONO INDUSTRIAL COBO CALLEJ (FUENLABRADA), Fuenlabrada, 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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector