MAK HAPPY SL
Hoja M481490· NIF B85687127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2009
Legal information
Legal information for MAK HAPPY SL
Activity
MAK HAPPY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2009. The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 16 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Corporate purpose
DISEÑO, FABRICACION Y COMERCIALIZACION DE MOBILIARIO Y OBJETOS DE DECORACION.
Directors and representatives
Directors
Former
- Roberto Latonda CrespoCeased on 09/01/2017Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 2
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 2
- DisoluciónPublished 16/01/2017· Registered 09/01/2017· I/A 2
- ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 01/06/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 1
Changes
- 16/01/2017Disolución
- 16/01/2017Extinción
Capital · events
- 01/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 16/01/2017#4192491Ceses/DimisionesNombramientosDisoluciónExtinción
MAK HAPPY SL. Ceses/Dimisiones. Adm. Unico: LATONDA CRESPO ROBERTO. Nombramientos. Liquidador: ROBERTO LATONDA CRESPO. Disolución. Voluntaria. Extinción. Datos registrales. T 26720 , F 116, S 8, H M 481490, I/A 2 ( 9.01.17).
- 01/06/2009#238430ConstituciónNombramientos
MAK HAPPY SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: DISEÑO, FABRICACION Y COMERCIALIZACION DE MOBILIARIO Y OBJETOS DE DECORACION. Domicilio: C/ ALCALA 20 6º - OFICINA 60 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm.…
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 2009
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 — Madrid — are listed together, with their address.