HAPPY HOUSE MENORCA SOCIEDAD LIMITADA

Hoja IM6380· NIF B57967697

Struck off · 26/09/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2016

Legal information

Legal information for HAPPY HOUSE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221192147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2016
Register referenceTomo 155 · Folio 196 · Hoja IM6380
StatusLiquidada

Activity

HAPPY HOUSE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 May 2016. The Spanish commercial register has published 9 filings for this company, from 30 May 2016 to 26 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento, así como cualquier actividad complementaria relacionada con la gestión de los inmuebles que formen parte del activo de la sociedad.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
HAPPY HOUSE MENORCA S…Sturdza DimitriSturdza DimitriSEA VIEW MENORCA SOCIEDAD LIMITADASEA VIEW MENORCA SOC…BUENA VISTA MENORCA SOCIEDAD LIMITADABUENA VISTA MENORCA …PLEASANT STAY MENORCA SOCIEDAD LIMITADAPLEASANT STAY MENORC…CENTRAL AND COSY MENORCA SOCIEDAD LIMITADACENTRAL AND COSY MEN…MONGOFRE WORLD HERITAGE SOCIEDAD LIMITADAMONGOFRE WORLD HERIT…VANGUARD CAPITAL MANAGEMENT SOCIEDAD LIMITADAVANGUARD CAPITAL MAN…FUTURO TRANQUILO SOCIEDAD LIMITADAFUTURO TRANQUILO SOC…

Beneficial owner (UBO)

Sturdza Dimitri100 %

Individual · ultimate beneficial owner · since 30/05/2016

Beneficial owner network map

9 nodes Person Company
HAPPY HOUSE MENORCA S…Sturdza DimitriSturdza DimitriSEA VIEW MENORCA SOCIEDAD LIMITADASEA VIEW MENORCA SOC…BUENA VISTA MENORCA SOCIEDAD LIMITADABUENA VISTA MENORCA …PLEASANT STAY MENORCA SOCIEDAD LIMITADAPLEASANT STAY MENORC…CENTRAL AND COSY MENORCA SOCIEDAD LIMITADACENTRAL AND COSY MEN…MONGOFRE WORLD HERITAGE SOCIEDAD LIMITADAMONGOFRE WORLD HERIT…VANGUARD CAPITAL MANAGEMENT SOCIEDAD LIMITADAVANGUARD CAPITAL MAN…FUTURO TRANQUILO SOCIEDAD LIMITADAFUTURO TRANQUILO SOC…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 5
  2. DisoluciónPublished 26/09/2018· Registered 18/09/2018· I/A 5
  3. ExtinciónPublished 26/09/2018· Registered 18/09/2018· I/A 5
  4. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 3
  5. NombramientosPublished 10/08/2016· Registered 28/07/2016· I/A 2
  6. ConstituciónPublished 30/05/2016· Registered 10/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2016· Registered 10/05/2016· I/A 1
  8. NombramientosPublished 30/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 26/09/2018Disolución
  2. 26/09/2018Extinción
  3. 30/05/2016Declaración de unipersonalidad

    STURDZA DIMITRI

Capital · events

  1. 30/05/2016Constitución
    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. 26/09/2018#5062611
    Ceses/DimisionesDisoluciónExtinción
    HAPPY HOUSE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STURDZA DIMITRI. Disolución. Fusion. Extinción. Datos registrales. T 155 , F 196, S 8, H IM 6380, I/A 5 (18.09.18).
  2. 26/09/2018#5062610
    Cambio de identidad del socio único
    HAPPY HOUSE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: VANGUARD CAPITAL INVESTMENT SOCIEDAD LIMITADA. Datos registrales. T 155 , F 196, S 8, H IM 6380, I/A 4 (17.09.18).
  3. 16/11/2017#4619796
    Ceses/Dimisiones
    HAPPY HOUSE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Apo.Sol.: FINCAS Y CASAS MENORCA SOCIEDAD LIMITADA;PETRUS MELIA ISABEL MARIA. Datos registrales. T 155 , F 195, S 8, H IM 6380, I/A 3 ( 7.11.17).
  4. 10/08/2016#3978775
    Nombramientos
    HAPPY HOUSE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: PETRUS MELIA ISABEL MARIA;FINCAS Y CASAS MENORCA SOCIEDAD LIMITADA. Datos registrales. T 155 , F 195, S 8, H IM 6380, I/A 2 (28.07.16).
  5. 30/05/2016#3875875
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPY HOUSE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Compraventa de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabi…

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 2016

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/ INFANTA 12 (MAHON), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector