HAPPY NIGHT ILERDA SL
Hoja L27673· NIF B64046873
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 050 000,00 €
- Director :
- Fernandez Ortiz Juan
Legal information
Legal information for HAPPY NIGHT ILERDA SL
Activity
HAPPY NIGHT ILERDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 March 2009 to 11 December 2019, across 7 distinct types of filing. Its registered share capital is 6 050 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Ortiz JuanSince 18/01/2016Administrador Único
Former
- Bonvehi Carrera MireiaCeased on 18/01/2016Administrador Único
- PROSPECT SLCeased on 22/01/2013Administrador Único
Authorised representatives
Current
- Franquesa Vigata RamonSince 22/01/2013Apoderado
Directors network map
Registered actos
Changes
- 12/05/2014Cambio de domicilio social
AVDA BLONDEL 21 1 (LLEIDA)
Capital · events
- 26/05/2014Ampliación de capitalResulting capital: 6 050 000,00 € (+50 000,00 €)
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)
- 11/12/2019#5696184Cierre provisional hoja registral
HAPPY NIGHT ILERDA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1381 , F 102, S 8, H L 27673, I/A N.M. (27.11.19).
- 17/06/2016#3904924
HAPPY NIGHT ILERDA SL. Segregación. Beneficiarios de la segregación: XANANGU MANAGEMENT SL. Datos registrales. T 1381 , F 102, S 8, H L 27673, I/A 12 ( 9.06.16).
- 26/01/2016#3680145Ceses/DimisionesNombramientos
HAPPY NIGHT ILERDA SL. Ceses/Dimisiones. Adm. Unico: BONVEHI CARRERA MIREIA. Nombramientos. Adm. Unico: FERNANDEZ ORTIZ JUAN. Datos registrales. T 1381 , F 101, S 8, H L 27673, I/A 11 (18.01.16).
- 26/05/2014#2820657Ampliación de capital
HAPPY NIGHT ILERDA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 6.050.000,00 Euros. Datos registrales. T 1381 , F 96, S 8, H L 27673, I/A 10 (14.05.14).
- 12/05/2014#2798703Cambio de domicilio social
HAPPY NIGHT ILERDA SL. Cambio de domicilio social. AVDA BLONDEL 21 1 (LLEIDA). Datos registrales. T 1381 , F 96, S 8, H L 27673, I/A 9 ( 5.05.14).
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
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 — Promoción inmobiliaria — are listed together.