HAPPY PLANT SL

Hoja M32376· NIF B79299152

Struck off · 26/01/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
456 769,12 €

Legal information

Legal information for HAPPY PLANT SL

NIF
Hoja registral
IRUS1000242468564
Legal formSociedad Limitada (SL)
Share capital456 769,12 €
LocalityMadrid
Register referenceTomo 37861 · Folio 146 · Hoja M32376
StatusLiquidada

Activity

HAPPY PLANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 February 2013 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 456 769,12 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAPPY PLANT SLGarcia-Caro Dominguez Ana MariaGarcia-Caro Domingue…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 14
  2. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 14
  3. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 14
  4. DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 14
  5. ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 14
  6. Reducción de capitalPublished 07/08/2018· Registered 27/07/2018· I/A 13
  7. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 12
  8. Reducción de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 11
  9. ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 10

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción

Capital · events

  1. 07/08/2018Reducción de capital
    Resulting capital: 456 769,12 €
  2. 23/01/2014Reducción de capital
    Resulting capital: 1 057 781,12 €

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. 26/01/2023#7352801
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAPPY PLANT SL. Ceses/Dimisiones. Liquidador: GARCIA-CARO DOMINGUEZ ANA MARIA. Adm. Solid.: MARTIN PASTOR RUFINO;GARCIA-CARO DOMINGUEZ ANA MARIA. Revocaciones. Apoderado: MARTIN GARCIA CARO ANA MARIA. Nombramientos. Liquidador: GARCIA-CARO DOMINGUEZ …
  2. 07/08/2018#5001068
    Reducción de capital
    HAPPY PLANT SL. Reducción de capital. Importe reducción: 601.012,00 Euros. Resultante Suscrito: 456.769,12 Euros. Datos registrales. T 1792 , F 143, S 8, H M 32376, I/A 13 (27.07.18).
  3. 27/12/2017#4678390
    Nombramientos
    HAPPY PLANT SL. Nombramientos. Apoderado: MARTIN GARCIA CARO ANA MARIA. Datos registrales. T 1792 , F 142, S 8, H M 32376, I/A 12 (19.12.17).
  4. 23/01/2014#2631967
    Reducción de capital
    HAPPY PLANT SL. Reducción de capital. Importe reducción: 898.512,94 Euros. Resultante Suscrito: 1.057.781,12 Euros. Datos registrales. T 1792 , F 140, S 8, H M 32376, I/A 11 (15.01.14).
  5. 26/02/2013#2148120
    Reelecciones
    HAPPY PLANT SL. Reelecciones. Adm. Solid.: MARTIN PASTOR RUFINO;GARCIA CARO DOMINGUEZ ANA MARIA. Datos registrales. T 1792 , F 140, S 8, H M 32376, I/A 10 (18.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL DE VALOIS, 80, Ptl.D, 5º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector