MEDITERRANEAN HAPPINESS SL
Hoja B445416· NIF B66136979
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 530,00 €
- Incorporation :
- 16/12/2013
Legal information
Legal information for MEDITERRANEAN HAPPINESS SL
Activity
MEDITERRANEAN HAPPINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 16 December 2013. The Spanish commercial register has published 7 filings for this company, from 16 December 2013 to 30 March 2016, across 6 distinct types of filing. Its registered share capital is 3 530,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
LA COMERCIALIZACION DE PRENDAS PARA VESTIR, DE CALZADO, Y DE OBJETOS DE REGALO, INCLUYENDO TODAS LAS ACTIVIDADES NECESARIA PARA SU EXPORTACION, ASI COMO LAS INHERENTERS A LA COMPRA,CONTRATACION DE SERVICIOS ETC.
Directors and representatives
Directors
Former
- Bordera Poch JordiCeased on 30/03/2016LIQUID.MANC.Liquidador Mancomunado
- Iniesta Fita CarlosCeased on 30/03/2016LIQUID.MANC.Liquidador Mancomunado
- Verges Martinez DavidCeased on 30/03/2016LIQUID.MANC.Liquidador Mancomunado
- MAIXBOB XXI SLCeased on 30/03/2016LIQUID.MANC.Liquidador Mancomunado
- Bordera Poch JorgeCeased on 21/03/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 30/03/2016· Registered 21/03/2016· I/A 3
- NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 3
- ExtinciónPublished 30/03/2016· Registered 21/03/2016· I/A 3
- Ampliación de capitalPublished 19/03/2014· Registered 12/03/2014· I/A 2
- Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 2
- ConstituciónPublished 16/12/2013· Registered 09/12/2013· I/A 1
- NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 1
Changes
- 30/03/2016Extinción
- 19/03/2014Cambio de domicilio social
CL NAPOLS, NUMERO 215, LOCAL (BARCELONA)
Capital · events
- 19/03/2014Ampliación de capitalResulting capital: 3 530,00 € (+530,00 €)
- 16/12/2013ConstituciónInitial 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)
- 30/03/2016#3788643RevocacionesNombramientosExtinción
MEDITERRANEAN HAPPINESS SL. Revocaciones. ADM.CONJUNTO: INIESTA FITA CARLOS;BORDERA POCH JORGE;VERGES MARTINEZ DAVID. LIQUID.MANC.: VERGES MARTINEZ DAVID;BORDERA POCH JORDI;INIESTA FITA CARLOS;MAIXBOB XXI SL. REPR.143 RRM: MAIXENCHS LLOPART JOSEP. No… - 19/03/2014#2724430Ampliación de capitalCambio de domicilio social
MEDITERRANEAN HAPPINESS SL. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Cambio de domicilio social. CL NAPOLS, NUMERO 215, LOCAL (BARCELONA). Datos registrales. T 44041 , F 139, S 8, H B 445416, I/A 2 (12.03.14)… - 16/12/2013#2586488ConstituciónNombramientos
MEDITERRANEAN HAPPINESS SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: LA COMERCIALIZACION DE PRENDAS PARA VESTIR, DE CALZADO, Y DE OBJETOS DE REGALO, INCLUYENDO TODAS LAS ACTIVIDADES NECESARIA PARA SU EXPORTACION, ASI COMO LAS I…
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 2013
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.