HAPPYCO SPAIN SL
Hoja MA123440· NIF B93333961
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2014
- Director :
- Zannini Gaetano
Legal information
Legal information for HAPPYCO SPAIN SL
Activity
HAPPYCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 June 2014. The Spanish commercial register has published 4 filings for this company, from 17 June 2014 to 26 December 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La venta al por mayo, al por menor y por internet de suplementos vitamínicos y deportivos, preparados dietéticos y para regímenes especiales, alimentos biológicos y no biológicos, productos y alimentación macrobiótica y natural.-
Directors and representatives
Directors
Current
- Zannini GaetanoSince 05/06/2014Administrador Único
Authorised representatives
Current
- Mendez Banderas Luis FelipeSince 17/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Happyco Distribution Spolka Z Ograniczona Odpowied100 %
Individual · ultimate beneficial owner · since 17/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 17/06/2014· Registered 05/06/2014· I/A 1
- Declaración de unipersonalidadPublished 17/06/2014· Registered 05/06/2014· I/A 1
- NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 1
Changes
- 17/06/2014Declaración de unipersonalidad
HAPPYCO DISTRIBUTION SPOLKA Z OGRANICZONA ODPOWIED
Capital · events
- 17/06/2014ConstituciónInitial 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)
- 26/12/2014#3128835Nombramientos
HAPPYCO SPAIN SL. Nombramientos. Apoderado: MENDEZ BANDERAS LUIS FELIPE. Datos registrales. T 5283, L 4190, F 217, S 8, H MA123440, I/A 2 (17.12.14).
- 17/06/2014#2853855ConstituciónDeclaración de unipersonalidadNombramientos
HAPPYCO SPAIN SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: La venta al por mayo, al por menor y por internet de suplementos vitamínicos y deportivos, preparados dietéticos y para regímenes especiales, alimentos biológicos y no …
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 2014
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 — Comercio al por menor por correspondencia o Internet — are listed together.