HAPPY INNOVA SL

Hoja GI67198· NIF B02766640

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 929,00 €
Incorporation :
16/11/2020
Director :
Diana Ballart Cerdan

Legal information

Legal information for HAPPY INNOVA SL

NIF
Hoja registral
IRUS1000218465370
Legal formSociedad Limitada (SL)
Share capital3 929,00 €
Incorporation date16/11/2020
LocalityGirona
Register referenceTomo 3386 · Folio 139 · Hoja GI67198
StatusVigente

Activity

HAPPY INNOVA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 16 November 2020. The Spanish commercial register has published 10 filings for this company, from 16 November 2020 to 12 September 2025, across 6 distinct types of filing. Its registered share capital is 3 929,00 €.

Economic activity (CNAE)

8699

Corporate purpose

Otras actividades sanitarias. Actividades de medicina especializada. Fabricación de instrumentos y suministros médicos y odontológicos. Actividades de medicina general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAPPY INNOVA SLDiana Ballart CerdanDiana Ballart Cerdan

Registered actos

  1. Ampliación de capitalPublished 12/09/2025· Registered 08/09/2025· I/A 7
  2. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 6
  3. Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 4
  4. Modificaciones estatutariasPublished 14/10/2022· Registered 06/10/2022· I/A 4
  5. Ampliación de capitalPublished 07/04/2022· Registered 30/03/2022· I/A 3
  6. Ceses/DimisionesPublished 12/04/2021· Registered 01/04/2021· I/A 2
  7. NombramientosPublished 12/04/2021· Registered 01/04/2021· I/A 2
  8. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  9. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 28/06/2024Cambio de domicilio social

    C/ PIC DE PEGUERA, 11-PARC CIENTIFIC I TECNOLoGIC (GIRONA)

  2. 14/10/2022Modificaciones estatutarias

Capital · events

  1. 12/09/2025Ampliación de capital
    Resulting capital: 3 929,00 € (+379,00 €)
  2. 14/10/2022Ampliación de capital
    Resulting capital: 3 550,00 € (+490,00 €)
  3. 07/04/2022Ampliación de capital
    Resulting capital: 3 060,00 € (+60,00 €)
  4. 16/11/2020Constitución
    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. 12/09/2025#8821218
    Ampliación de capital
    HAPPY INNOVA SL. Ampliación de capital. Capital: 379,00 Euros. Resultante Suscrito: 3.929,00 Euros. Datos registrales. S 8 , H GI 67198, I/A 7 ( 8.09.25).
  2. 28/06/2024#8146793
    Cambio de domicilio social
    HAPPY INNOVA SL. Cambio de domicilio social. C/ PIC DE PEGUERA, 11-PARC CIENTIFIC I TECNOLoGIC (GIRONA). Datos registrales. S 8 , H GI 67198, I/A 6 (21.06.24).
  3. 24/10/2023#7759549
    HAPPY INNOVA SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 13/09/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 3386 , F 139, S 8, H GI 67198, I/A 5 (18.10.23).
  4. 14/10/2022#7195821
    Ampliación de capitalModificaciones estatutarias
    HAPPY INNOVA SL. Ampliación de capital. Capital: 490,00 Euros. Resultante Suscrito: 3.550,00 Euros. Modificaciones estatutarias. Se establece refundir los Estatutos Sociales. Datos registrales. T 3296 , F 202, S 8, H GI 67198, I/A 4 ( 6.10.22).
  5. 07/04/2022#6901089
    Ampliación de capital
    HAPPY INNOVA SL. Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 3.060,00 Euros. Datos registrales. T 3296 , F 201, S 8, H GI 67198, I/A 3 (30.03.22).
  6. 12/04/2021#6350665
    Ceses/DimisionesNombramientos
    HAPPY INNOVA SL. Ceses/Dimisiones. Adm. Solid.: DIANA BALLART CERDAN;JOSEP MOTA BERTRAN. Nombramientos. Adm. Unico: DIANA BALLART CERDAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  7. 16/11/2020#6118815
    ConstituciónNombramientos
    HAPPY INNOVA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Otras actividades sanitarias. Actividades de medicina especializada. Fabricación de instrumentos y suministros médicos y odontológicos. Actividades de medicina general. D…

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 2020

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/ PIC DE PEGUERA, 11-PARC CIENTIFIC I TECNOLoGIC (GIRONA), Girona
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 — CNAE 8699 — are listed together.

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