MAKING PEOPLE HAPPY SL

Hoja M621948· NIF B87650792

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Incorporation :
06/10/2016
Director :
Cruz Cordoba Conrado

Legal information

Legal information for MAKING PEOPLE HAPPY SL

NIF
Hoja registral
IRUS1000297429161
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
Incorporation date06/10/2016
LocalityMadrid
Register referenceTomo 34571 · Folio 141 · Hoja M621948
StatusVigente

Activity

MAKING PEOPLE HAPPY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 October 2016. The Spanish commercial register has published 10 filings for this company, from 6 October 2016 to 18 December 2024, across 8 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

5630 Establecimientos de bebidas;.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAKING PEOPLE HAPPY SLCruz Cordoba ConradoCruz Cordoba ConradoMILENIO COMERCIALIZADORA SLMILENIO COMERCIALIZA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAKING PEOPLE HAPPY SLCruz Cordoba ConradoCruz Cordoba Conrado

Beneficial owner (UBO)

Cruz Cordoba Conrado100 %

Individual · ultimate beneficial owner · since 23/10/2024

Beneficial owner network map

2 nodes Person Company
MAKING PEOPLE HAPPY SLCruz Cordoba ConradoCruz Cordoba Conrado

Registered actos

  1. Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 6
  2. Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 5
  3. Modificaciones estatutariasPublished 23/10/2024· Registered 16/10/2024· I/A 5
  4. Ampliación del objeto socialPublished 23/10/2024· Registered 16/10/2024· I/A 5
  5. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 4
  6. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 3
  7. Ampliación de capitalPublished 25/11/2016· Registered 17/11/2016· I/A 2
  8. ConstituciónPublished 06/10/2016· Registered 28/09/2016· I/A 1
  9. Declaración de unipersonalidadPublished 06/10/2016· Registered 28/09/2016· I/A 1
  10. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 18/12/2024Cambio de domicilio social

    C/ BARCELONA, NUMERO 12, BAJO DERECHA (MADRID)

  2. 23/10/2024Ampliación del objeto social

    Provisión de comidas preparadas para eventos. Actividades de las agencias de viajes.

  3. 23/10/2024Declaración de unipersonalidad

    CRUZ CORDOBA CONRADO

  4. 23/10/2024Modificaciones estatutarias
  5. 06/10/2016Declaración de unipersonalidad

    CRUZ CORDOBA CONRADO

Capital · events

  1. 25/11/2016Ampliación de capital
    Resulting capital: 68 000,00 € (+64 950,00 €)
  2. 06/10/2016Constitución
    Initial capital: 3 050,00 €

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. 18/12/2024#8403433
    Cambio de domicilio social
    MAKING PEOPLE HAPPY SL. Cambio de domicilio social. C/ BARCELONA, NUMERO 12, BAJO DERECHA (MADRID). Datos registrales. S 8 , H M 621948, I/A 6 (11.12.24).
  2. 23/10/2024#8307415
    Declaración de unipersonalidadModificaciones estatutariasAmpliación del objeto social
    MAKING PEOPLE HAPPY SL. Declaración de unipersonalidad. Socio único: CRUZ CORDOBA CONRADO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Provisión de comidas preparadas para eventos. Activid…
  3. 23/10/2024#8307414
    Revocaciones
    MAKING PEOPLE HAPPY SL. Revocaciones. Apoderado: FLORES PINEDA EDUARDO ERNESTO. Datos registrales. S 8 , H M 621948, I/A 4 (16.10.24).
  4. 09/08/2022#7113325
    Nombramientos
    MAKING PEOPLE HAPPY SL. Nombramientos. Apoderado: FLORES PINEDA EDUARDO ERNESTO. Datos registrales. T 34571 , F 141, S 8, H M 621948, I/A 3 ( 2.08.22).
  5. 25/11/2016#4127189
    Ampliación de capital
    MAKING PEOPLE HAPPY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 64.950,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. T 34571 , F 140, S 8, H M 621948, I/A 2 (17.11.16).
  6. 06/10/2016#4052579
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKING PEOPLE HAPPY SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: 5630 Establecimientos de bebidas;. Domicilio: C/ CAVA BAJA 40 (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: CRUZ CORDOBA CONRADO.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCELONA, NUMERO 12, BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector