HAPPY PLANET SL
Hoja PM72458· NIF B57825010
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/10/2013
- Director :
- Sanchez Sanchez Santiago
Legal information
Legal information for HAPPY PLANET SL
Activity
HAPPY PLANET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 1 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
La explotación de centros de ocio infantil, bares, cafeterías, restaurantes, salas de fiesta y discotecas; el comercio al por menor de bebidas alcohólicas o no, de todo tipo de alimentos, así como de ropa y sus complementos; la explotación de escuelas infantiles;...
Directors and representatives
Directors
Current
- Sanchez Sanchez SantiagoSince 19/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2013· Registered 19/09/2013· I/A 1
- Declaración de unipersonalidadPublished 01/10/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 1
Changes
- 01/10/2013Declaración de unipersonalidad
SANCHEZ SANCHEZ SANTIAGO
Capital · events
- 01/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 01/10/2013#2470288ConstituciónDeclaración de unipersonalidadNombramientos
HAPPY PLANET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.13. Objeto social: La explotación de centros de ocio infantil, bares, cafeterías, restaurantes, salas de fiesta y discotecas; el comercio al por menor de bebidas al…
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 2013
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 — Otras actividades recreativas y de entretenimiento — are listed together.