HAPPYDONIA SL
Hoja V182227· NIF B40500050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 502 000,00 €
- Incorporation :
- 06/06/2018
- Director :
- NUNSYS SOCIEDAD LIMITADA
Legal information
Legal information for HAPPYDONIA SL
Activity
HAPPYDONIA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 6 June 2018. The Spanish commercial register has published 5 filings for this company, from 6 June 2018 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 502 000,00 €.
Corporate purpose
.- ARTICULO 2 .- OBJETO.- Constituye su objeto: 1.- El desarrollo - I+ D+ i- y explotación de productos y servicios innovadores.- 2.- La investigación, desarrollo, fabricación, comercialización, suministro, instalación y mantenimiento de equipamiento para tecnología de la información.- 3.- La invest.
Directors and representatives
Directors
Current
- NUNSYS SOCIEDAD LIMITADASince 30/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- NUNSYS SA(formerly NUNSYS SOCIEDAD LIMITADA)100 %
Legal entity · since 28/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUNSYS SA100 %Vigente
Legal entity · since 28/01/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/03/2024· Registered 04/03/2024· I/A 4
- Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 3
- Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 2
- ConstituciónPublished 06/06/2018· Registered 30/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 1
Changes
- 11/03/2024Modificaciones estatutarias
- 28/01/2019Declaración de unipersonalidad
NUNSYS SOCIEDAD LIMITADA
Capital · events
- 28/01/2019Ampliación de capitalResulting capital: 502 000,00 € (+499 000,00 €)
- 06/06/2018ConstituciónInitial 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)
- 11/03/2024#7978870Modificaciones estatutarias
HAPPYDONIA SL. Modificaciones estatutarias. ARTICULO 6º bis .- ELIMINACION DE APLICACION DEL ARTICULO 348 BIS COMO CAUSA DE SEPARACION LEGAL DE LOS SOCIOS. Datos registrales. T 10506, L 7787, F 197, S 8, H V 182227, I/A 4 ( 4.03.24).
- 28/01/2019#5226990Ampliación de capital
HAPPYDONIA SL. Ampliación de capital. Capital: 499.000,00 Euros. Resultante Suscrito: 502.000,00 Euros. Datos registrales. T 10506, L 7787, F 196, S 8, H V 182227, I/A 3 (21.01.19).
- 28/01/2019#5226989Declaración de unipersonalidad
HAPPYDONIA SL. Declaración de unipersonalidad. Socio único: NUNSYS SOCIEDAD LIMITADA. Datos registrales. T 10506, L 7787, F 196, S 8, H V 182227, I/A 2 (21.01.19).
- 06/06/2018#4912691ConstituciónNombramientos
HAPPYDONIA SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: .- ARTICULO 2 .- OBJETO.- Constituye su objeto: 1.- El desarrollo - I+ D+ i- y explotación de productos y servicios innovadores.- 2.- La investigación, desarrollo, fabrica…
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 2018
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 — Valencia — are listed together, with their address.