HAPPY MENORCA SOCIEDAD LIMITADA
Hoja IM7342· NIF B05300025
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2021
- Directors :
- Quintana Villalonga Rafael, Sanchez Fortuny Ruben
Legal information
Legal information for HAPPY MENORCA SOCIEDAD LIMITADA
Activity
HAPPY MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 6 May 2021. The Spanish commercial register has published 5 filings for this company, from 6 May 2021 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
La sociedad tiene por objeto la prestación de las siguientes actividades: a) Alquiler de todo tipo de elemento de transporte como vehículo a motor, bicicletas, motocicletas, quats, patinetes eléctricos y productos similares. b) Alquiler de kayaks, padelsurfs, embarcaciones a vela y/o a motor,...
Directors and representatives
Directors
Current
- Quintana Villalonga RafaelSince 23/04/2021Administrador Único
- Sanchez Fortuny RubenSince 04/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintana Villalonga Rafael100 %
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 04/07/2023· I/A 2
- NombramientosPublished 13/07/2023· Registered 04/07/2023· I/A 2
- ConstituciónPublished 06/05/2021· Registered 23/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 23/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 23/04/2021· I/A 1
Changes
- 06/05/2021Declaración de unipersonalidad
QUINTANA VILLALONGA RAFAEL
Capital · events
- 06/05/2021ConstituciónInitial 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)
- 13/07/2023#7626131Ceses/DimisionesNombramientos
HAPPY MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: RAFAEL QUINTANA VILLALONGA. Nombramientos. Adm. Unico: SANCHEZ FORTUNY RUBEN. Datos registrales. T 188 , F 67, S 8, H IM 7342, I/A 2 ( 4.07.23).
- 06/05/2021#6393727ConstituciónDeclaración de unipersonalidadNombramientos
HAPPY MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.03.21. Objeto social: La sociedad tiene por objeto la prestación de las siguientes actividades: a) Alquiler de todo tipo de elemento de transporte como vehículo a …
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 2021
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 — Alquiler de artículos de ocio y deportivos — are listed together.