HAPPY PARTY SERVICES SL

Hoja M633367· NIF B87657482

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2016
Director :
Sobh Gurrea Tarek
Former name :
EVENTOS ROMA AZAFATAS SL

Legal information

Legal information for HAPPY PARTY SERVICES SL

NIF
Hoja registral
IRUS1000297534057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2016
LocalityMadrid
Register referenceTomo 35223 · Folio 116 · Hoja M633367
Former names
EVENTOS ROMA AZAFATAS SL2016-11-02 → 2018-02-27
StatusVigente

Activity

HAPPY PARTY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 November 2016. The Spanish commercial register has published 9 filings for this company, from 2 November 2016 to 22 November 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ORGANIZACION DE EVENTOS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y REPRESENTACION ARTISTICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Ortiz David100 %

Individual · ultimate beneficial owner · since 02/11/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
  2. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 2
  3. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 2
  4. Modificaciones estatutariasPublished 27/02/2018· Registered 20/02/2018· I/A 2
  5. Cambio de denominación socialPublished 27/02/2018· Registered 20/02/2018· I/A 2
  6. Ampliacion del objeto socialPublished 27/02/2018· Registered 20/02/2018· I/A 2
  7. ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
  8. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
  9. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 22/11/2018Cambio de denominación social

    EVENTOS ROMA AZAFATAS SL→HAPPY PARTY SERVICES SL

  2. 27/02/2018Ampliación del objeto social

    LA ORGANIZACION DE EVENTOS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y REPRESENTACION ARTISTICA. LA EXPLOTACION DE NEGOCIO DE DISCOTECA, BAR, SALAS DE FIESTAS, CAFETERIA, DISCO-BAR, PUBS.

  3. 27/02/2018Modificaciones estatutarias
  4. 02/11/2016Declaración de unipersonalidad

    LOPEZ ORTIZ DAVID

Capital · events

  1. 02/11/2016Constitución
    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. 22/11/2018#5140991
    Nombramientos
    HAPPY PARTY SERVICES SL. Nombramientos. Apoderado: ALBERCA JAYA RODY EDISON. Datos registrales. T 35223 , F 116, S 8, H M 633367, I/A 3 (15.11.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/02/2018#4767444

    Company name: EVENTOS ROMA AZAFATAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    EVENTOS ROMA AZAFATAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ ORTIZ DAVID. Nombramientos. Adm. Unico: SOBH GURREA TAREK. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artíc…
  3. 02/11/2016#4089036

    Company name: EVENTOS ROMA AZAFATAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EVENTOS ROMA AZAFATAS SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: LA ORGANIZACION DE EVENTOS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y REPRESENTACION ARTISTICA. Domicilio: C/ MARIA DE MOLINA 39 8 (MADRID). Capital: 3.000,00 E…

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/ MARIA DE MOLINA 39 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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