HAPPY HUELLAS SL
Hoja TO48109· NIF B75642876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 26/12/2024
- Directors :
- Estefania Calvo Fernandez, Alicia Diaz-Guerra Rodriguez
Legal information
Legal information for HAPPY HUELLAS SL
Activity
HAPPY HUELLAS SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). It was incorporated on 26 December 2024. The Spanish commercial register has published 9 filings for this company, from 26 December 2024 to 11 May 2026, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
0148
Corporate purpose
Actividad principal: 01.49 / Otras explotaciones de ganado. Otras actividades: Otros servicios personales.
Directors and representatives
Directors
Current
- Estefania Calvo FernandezSince 18/12/2024Administrador Único
- Alicia Diaz-Guerra RodriguezSince 07/10/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estefania Calvo Fernandez100 %
Individual · ultimate beneficial owner · since 11/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2026· Registered 04/05/2026· I/A 4
- Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 4
- NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 4
- Pérdida del carácter de unipersonalidadPublished 14/10/2025· Registered 07/10/2025· I/A 3
- NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 3
- Ampliación de capitalPublished 07/07/2025· Registered 30/06/2025· I/A 2
- ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
- Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1
Changes
- 11/05/2026Declaración de unipersonalidad
ESTEFANIA CALVO FERNANDEZ
- 14/10/2025Pérdida del carácter de unipersonalidad
- 26/12/2024Declaración de unipersonalidad
ESTEFANIA CALVO FERNANDEZ
Capital · events
- 07/07/2025Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 26/12/2024ConstituciónInitial 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)
- 11/05/2026#9218214Declaración de unipersonalidadCeses/DimisionesNombramientos
HAPPY HUELLAS SL. Declaración de unipersonalidad. Socio único: ESTEFANIA CALVO FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: ALICIA DIAZ- GUERRA RODRIGUEZ;ESTEFANIA CALVO FERNANDEZ. Nombramientos. Adm. Unico: ESTEFANIA CALVO FERNANDEZ. Otros conceptos: C… - 14/10/2025#8864773Pérdida del carácter de unipersonalidadNombramientos
HAPPY HUELLAS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTEFANIA CALVO FERNANDEZ. Nombramientos. Adm. Solid.: ESTEFANIA CALVO FERNANDEZ;ALICIA DIAZ-GUERRA RODRIGUEZ. Otros conceptos: Cambio del Organo de Administraci… - 07/07/2025#8722405Ampliación de capital
HAPPY HUELLAS SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. S 8 , H TO 48109, I/A 2 (30.06.25).
- 26/12/2024#8419457ConstituciónDeclaración de unipersonalidadNombramientos
HAPPY HUELLAS SL. Constitución. Comienzo de operaciones: 20.12.24. Objeto social: Actividad principal: 01.49 / Otras explotaciones de ganado. Otras actividades: Otros servicios personales. Domicilio: C/ NUMANCIA, 17-C.P. 45220 45220 (YELES). Capital:…
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 2024
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 — CNAE 0148 — are listed together.