HAPPY PET SL
Hoja M177281· NIF B81488322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 025,00 €
- Director :
- Canet Rojas Emilio
Legal information
Legal information for HAPPY PET SL
Activity
HAPPY PET SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 5 filings for this company, from 9 March 2009 to 21 June 2010, across 3 distinct types of filing. Its registered share capital is 158 025,00 €.
Directors and representatives
Directors
Current
- Canet Rojas EmilioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/06/2010· Registered 09/06/2010· I/A 6
- Ampliación de capitalPublished 27/07/2009· Registered 16/07/2009· I/A 5
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 4
- Cambio de domicilio socialPublished 10/03/2009· Registered 26/02/2009· I/A 3
Changes
- 10/03/2009Cambio de domicilio social
C/ MORSE 4 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)
Capital · events
- 21/06/2010Ampliación de capitalResulting capital: 158 025,00 € (+8 036,70 €)
- 27/07/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 21/06/2010#771744Ampliación de capital
HAPPY PET SL. Ampliación de capital. Capital: 8.036,70 Euros. Resultante Suscrito: 158.025,00 Euros. Ampliación de capital. Capital: 13.388,48 Euros. Resultante Suscrito: 171.413,48 Euros. Datos registrales. T 11277 , F 47, S 8, H M 177281, I/A 6 ( 9… - 27/07/2009#320370Ampliación de capital
HAPPY PET SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 116.980,64 Euros. Resultante Suscrito: 119.990,64 Euros. Ampliación de capital. Capital: 29.997,66 Euros. Resultante Suscri… - 10/03/2009#112565Nombramientos
HAPPY PET SL. Nombramientos. Apoderado: GONZALEZ LOPEZ JOSE. Datos registrales. T 11277 , F 46, S 8, H M 177281, I/A 4 (26.02.09).
- 10/03/2009#112564Cambio de domicilio social
HAPPY PET SL. Cambio de domicilio social. C/ MORSE 4 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 11277 , F 45, S 8, H M 177281, I/A 3 (26.02.09).
- 09/03/2009#109631
HAPPY PET SL. Otros conceptos: LA SOCIEDAD HA PERDIDO LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 11277 , F 45, S 8, H M 177281, I/A 2 (25.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.