HAPPYKLIENT SL

Hoja MA110596· NIF B93147023

Struck off · 28/12/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
266 345,00 €
Incorporation :
22/09/2011

Legal information

Legal information for HAPPYKLIENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital266 345,00 €
Incorporation date22/09/2011
LocalityAntequera
Register referenceTomo 4922 · Folio 128 · Hoja MA110596
StatusBaja

Activity

HAPPYKLIENT SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). It was incorporated on 22 September 2011. The Spanish commercial register has published 17 filings for this company, from 22 September 2011 to 28 December 2023, across 9 distinct types of filing. Its registered share capital is 266 345,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE DISPOSITIVO ELECTRONICOS E INFORMATICOS, VENTA DE SOFTWARE, SERVICIOS ESTADISTICOS, INFORMES, ANALISIS DE RATIOS DE EMPRESAS, SERVICIOS DE CONTROL DE SATISFACCION DEL CLIENTE, SERVICIO DE ASESORAMIENTO A EMPRESAS, CONSULTORIA DE CALIDAD Y SATISFAC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAPPYKLIENT SLRuz Casaus MiguelRuz Casaus Miguel

Beneficial owner (UBO)

Ruz Casaus Miguel100 %

Individual · ultimate beneficial owner · since 22/09/2011

Beneficial owner network map

2 nodes Person Company
HAPPYKLIENT SLRuz Casaus MiguelRuz Casaus Miguel

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 8
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 8
  3. DisoluciónPublished 28/12/2023· Registered 19/12/2023· I/A 8
  4. ExtinciónPublished 28/12/2023· Registered 19/12/2023· I/A 8
  5. Ampliación de capitalPublished 21/11/2019· Registered 11/11/2019· I/A 7
  6. Cambio de domicilio socialPublished 09/06/2015· Registered 28/05/2015· I/A 6
  7. Ampliación de capitalPublished 08/07/2014· Registered 26/06/2014· I/A 5
  8. Ceses/DimisionesPublished 27/06/2013· Registered 17/06/2013· I/A 4
  9. NombramientosPublished 27/06/2013· Registered 17/06/2013· I/A 4
  10. Modificaciones estatutariasPublished 27/06/2013· Registered 17/06/2013· I/A 4
  11. Cambio de domicilio socialPublished 27/06/2013· Registered 17/06/2013· I/A 4
  12. Ceses/DimisionesPublished 27/06/2013· Registered 17/06/2013· I/A 3
  13. NombramientosPublished 27/06/2013· Registered 17/06/2013· I/A 3
  14. Ampliación de capitalPublished 22/06/2012· Registered 11/06/2012· I/A 2
  15. ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
  16. Declaración de unipersonalidadPublished 22/09/2011· Registered 13/09/2011· I/A 1
  17. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 09/06/2015Cambio de domicilio social

    C/ TORRE DEL HACHO 2 - POLIGONO INDUSTRIAL DE ANTE (ANTEQUERA)

  4. 27/06/2013Cambio de domicilio social

    C/ JUAN LOPEZ PEÑALVER 21 - PARQUE TECNOLOGICO DE (MALAGA)

  5. 27/06/2013Modificaciones estatutarias
  6. 22/09/2011Declaración de unipersonalidad

    RUZ CASAUS MIGUEL

Capital · events

  1. 21/11/2019Ampliación de capital
    Resulting capital: 266 345,00 € (+130 000,00 €)
  2. 08/07/2014Ampliación de capital
    Resulting capital: 136 345,00 € (+110 345,00 €)
  3. 22/06/2012Ampliación de capital
    Resulting capital: 26 000,00 € (+6 000,00 €)
  4. 22/09/2011Constitución
    Initial capital: 20 000,00 €

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)

  1. 28/12/2023#7862108
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAPPYKLIENT SL. Ceses/Dimisiones. Adm. Solid.: CUBEROS PEREA ENRIQUE JESUS;PEDROSA RAMIREZ JUAN FRANCISCO. Nombramientos. Liquidador: CUBEROS PEREA ENRIQUE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 4922, L 3830, F 128, S 8, H MA1…
  2. 21/11/2019#5671385
    Ampliación de capital
    HAPPYKLIENT SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 266.345,00 Euros. Datos registrales. T 4922, L 3830, F 128, S 8, H MA110596, I/A 7 (11.11.19).
  3. 09/06/2015#3357775
    Cambio de domicilio social
    HAPPYKLIENT SL. Cambio de domicilio social. C/ TORRE DEL HACHO 2 - POLIGONO INDUSTRIAL DE ANTE (ANTEQUERA). Datos registrales. T 4922, L 3830, F 127, S 8, H MA110596, I/A 6 (28.05.15).
  4. 08/07/2014#2881606
    Ampliación de capital
    HAPPYKLIENT SL. Ampliación de capital. Capital: 110.345,00 Euros. Resultante Suscrito: 136.345,00 Euros. Datos registrales. T 4922, L 3830, F 127, S 8, H MA110596, I/A 5 (26.06.14).
  5. 27/06/2013#2345663
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAPPYKLIENT SL. Ceses/Dimisiones. Adm. Unico: RUZ CASAUS MIGUEL. Nombramientos. Adm. Solid.: CUBEROS PEREA ENRIQUE JESUS;PEDROSA RAMIREZ JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  6. 27/06/2013#2345662
    Ceses/DimisionesNombramientos
    HAPPYKLIENT SL. Ceses/Dimisiones. Adm. Unico: RUZ CASAUS MIGUEL. Nombramientos. Adm. Unico: RUZ CASAUS MIGUEL. Datos registrales. T 4922, L 3830, F 126, S 8, H MA110596, I/A 3 (17.06.13).
  7. 22/06/2012#1782932
    Ampliación de capital
    HAPPYKLIENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 4922, L 3830, F 126, S 8, H MA110596, I/A 2 (11.06.12).
  8. 22/09/2011#1386008
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPPYKLIENT SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: LA VENTA AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE DISPOSITIVO ELECTRONICOS E INFORMATICOS, VENTA DE SOFTWARE, SERVICIOS ESTADISTICOS, INFORMES, ANALISIS DE RATIOS DE EM…

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 2011

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/ TORRE DEL HACHO 2 - POLIGONO INDUSTRIAL DE ANTE (ANTEQUERA), Antequera, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province