HAPPYKIDS MODELS SL
Hoja M627793· NIF B87599049
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/07/2016
- Director :
- Vargas Peña Maria Ascension
Legal information
Legal information for HAPPYKIDS MODELS SL
Activity
HAPPYKIDS MODELS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 July 2016. The Spanish commercial register has published 4 filings for this company, from 11 July 2016 to 12 July 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de modelos infantiles y representación de actores infantiles". Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún titulo profesional, o autorización administrativa, o inscripción en Registros Públicos, dichas activid.
Directors and representatives
Directors
Current
- Vargas Peña Maria AscensionSince 01/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas Peña Maria Ascension100 %
Individual · ultimate beneficial owner · since 11/07/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 12/07/2021· Registered 05/07/2021· I/A 2
- ConstituciónPublished 11/07/2016· Registered 01/07/2016· I/A 1
- Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 1
- NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 1
Changes
- 12/07/2021Ampliación del objeto social
La producción de largometrajes, cortometrajes, series, miniseries, tv movies así como publicidad, y cualquier otro tipo de obra audiovisual, incluidas las denominadas capsulas audiovisuales, para su explotación cinematográfica, televisiva o digital. Todos los servicios de producción, post producción.
- 11/07/2016Declaración de unipersonalidad
VARGAS PEÑA MARIA ASCENSION
Capital · events
- 11/07/2016ConstituciónInitial capital: 3 006,00 €
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)
- 12/07/2021#6520248Ampliacion del objeto social
HAPPYKIDS MODELS SL. Ampliacion del objeto social. La producción de largometrajes, cortometrajes, series, miniseries, tv movies así como publicidad, y cualquier otro tipo de obra audiovisual, incluidas las denominadas capsulas audiovisuales, para su … - 11/07/2016#3937446ConstituciónDeclaración de unipersonalidadNombramientos
HAPPYKIDS MODELS SL. Constitución. Comienzo de operaciones: 23.06.16. Objeto social: "Agencia de modelos infantiles y representación de actores infantiles". Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades compre…
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 2016
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 — Agencias de publicidad — are listed together.