HAPPY GIRONA SL
Hoja GI48847· NIF B55039044
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/06/2009
- Director :
- Patricia Lopez Ibanco
Legal information
Legal information for HAPPY GIRONA SL
Activity
HAPPY GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 June 2009. The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Los servicios relacionados con la restauración y hostelería, elaboración yventa de productos precocinados, venta y comercialización de alimentos cocinados.
Directors and representatives
Directors
Current
- Patricia Lopez IbancoSince 03/02/2020Administrador Único
Former
- Jose Antonio Lopez PeralesCeased on 03/02/2020Administrador Solidario
- Josefa Ibanco RodriguezCeased on 03/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
- Modificaciones estatutariasPublished 11/03/2014· Registered 05/03/2014· I/A 2
- ConstituciónPublished 02/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 1
Changes
- 11/03/2014Modificaciones estatutarias
Capital · events
- 02/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 10/02/2020#5785731Ceses/DimisionesNombramientos
HAPPY GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO LOPEZ PERALES;JOSEFA IBANCO RODRIGUEZ. Nombramientos. Adm. Unico: PATRICIA LOPEZ IBANCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 11/03/2014#2710627Modificaciones estatutarias
HAPPY GIRONA SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2732 , F 190, S 8, H GI 48847, I/A 2 ( 5.03.14).
- 02/06/2009#240111ConstituciónNombramientos
HAPPY GIRONA SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: Los servicios relacionados con la restauración y hostelería, elaboración yventa de productos precocinados, venta y comercialización de alimentos cocinados. Domicilio: RON…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.