LLEURE HAPPY SERVICES S.L
Hoja B412884· NIF B65571937
- Registered address :
- Activity :
- Actividades auxiliares a la educación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2011
- Director :
- Guardiet Mas Francesc Xavier
- Former name :
- ESPAI LLEURE DIVERTALIA SL
Legal information
Legal information for LLEURE HAPPY SERVICES S.L
Activity
LLEURE HAPPY SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 14 July 2011. The Spanish commercial register has published 5 filings for this company, from 14 July 2011 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8560 · Actividades auxiliares a la educación
Corporate purpose
LA REALIZACION DE ACTIVIDADES RELACIONADAS CON EL OCIO.LA PRESTACION DE SERVICIOS DE CATERING,PREPARACION Y/O DISTRIBUCION DE TODA CLASE DE PLATOS Y COMIDAS PRECOCINADAS,BEBIDAS ETC.
Directors and representatives
Directors
Current
- Guardiet Mas Francesc XavierSince 01/07/2011Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/02/2022· Registered 11/02/2022· I/A 4
- Modificaciones estatutariasPublished 16/05/2018· Registered 08/05/2018· I/A 3
- Cambio de domicilio socialPublished 06/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 14/07/2011· Registered 01/07/2011· I/A 1
- NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 1
Changes
- 16/05/2018Modificaciones estatutarias
- 06/02/2014Cambio de domicilio social
CL VIDUA ALMIRALL Num.2 P.BJ (VILAFRANCA DEL PENEDES)
Capital · events
- 14/07/2011ConstituciónInitial 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)
- 21/02/2022#6820991
Company name: ESPAI LLEURE DIVERTALIA SL
Cambio de denominación socialESPAI LLEURE DIVERTALIA SL. Cambio de denominación social. LLEURE HAPPY SERVICES S.L. Datos registrales. T 42644 , F 143, S 8, H B 412884, I/A 4 (11.02.22).
- 16/05/2018#4879805
Company name: ESPAI LLEURE DIVERTALIA SL
Modificaciones estatutariasESPAI LLEURE DIVERTALIA SL. Modificaciones estatutarias. ARTICULO 8:SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42644 , F 143, S 8, H B 412884, I/A 3 ( 8.05.18).
- 06/02/2014#2656116
Company name: ESPAI LLEURE DIVERTALIA SL
Cambio de domicilio socialESPAI LLEURE DIVERTALIA SL. Cambio de domicilio social. CL VIDUA ALMIRALL Num.2 P.BJ (VILAFRANCA DEL PENEDES). Datos registrales. T 42644 , F 143, S 8, H B 412884, I/A 2 (28.01.14).
- 14/07/2011#1300205
Company name: ESPAI LLEURE DIVERTALIA SL
ConstituciónNombramientosESPAI LLEURE DIVERTALIA SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON EL OCIO.LA PRESTACION DE SERVICIOS DE CATERING,PREPARACION Y/O DISTRIBUCION DE TODA CLASE DE PLATOS Y COMIDAS P…
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
Prospect
Spanish companies in the same line of business — Actividades auxiliares a la educación — are listed together.