THE HAPPY NS NETWORK SL
Hoja M443545· NIF B85160315
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 573,00 €
Legal information
Legal information for THE HAPPY NS NETWORK SL
Activity
THE HAPPY NS NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 20 January 2011 to 19 December 2019, across 7 distinct types of filing. Its registered share capital is 29 573,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Llorens Rubio SergioCeased on 12/12/2019PresidenteConsejero
- Llorens Rubio Sergio JoseCeased on 07/01/2011Administrador Único
- Diaz Rey Cabarcos Francisco JavierCeased on 12/12/2019Liquidador
Authorised representatives
Former
- Correa Requena Nehomar AntonioCeased on 12/12/2019Apoderado
- Marinas Monsalve Francisco De BorjaCeased on 12/12/2019Apoderado
Directors network map
Cap table · shareholdings
- GIGIGO GROUP SL(formerly GIGIGO SL)100 %
Legal entity · since 20/01/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GIGIGO GROUP SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 8
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 8
- DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 8
- ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 8
- NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 7
- Ampliación de capitalPublished 25/05/2012· Registered 11/05/2012· I/A 6
- Declaración de unipersonalidadPublished 20/01/2011· Registered 07/01/2011· I/A 4
- NombramientosPublished 20/01/2011· Registered 07/01/2011· I/A 5
- Ceses/DimisionesPublished 20/01/2011· Registered 07/01/2011· I/A 3
- NombramientosPublished 20/01/2011· Registered 07/01/2011· I/A 3
- Modificaciones estatutariasPublished 20/01/2011· Registered 07/01/2011· I/A 3
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
- 20/01/2011Declaración de unipersonalidad
GIGIGO SL
- 20/01/2011Modificaciones estatutarias
Capital · events
- 25/05/2012Ampliación de capitalResulting capital: 29 573,00 € (+26 565,00 €)
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)
- 19/12/2019#5716534Ceses/DimisionesNombramientosDisoluciónExtinción
THE HAPPY NS NETWORK SL. Ceses/Dimisiones. Consejero: LLORENS RUBIO SERGIO. Presidente: LLORENS RUBIO SERGIO. Consejero: CORREA REQUENA NEHOMAR ANTONIO;DIAZ REY CABARCOS FRANCISCO JAVIER. Secretario: DIAZ REY CABARCOS FRANCISCO JAVIER. Consejero: MAR… - 21/06/2012#1780352Nombramientos
THE HAPPY NS NETWORK SL. Nombramientos. Apoderado: CORREA REQUENA NEHOMAR ANTONIO;MARINAS MONSALVE FRANCISCO DE BORJA. Datos registrales. T 24642 , F 67, S 8, H M 443545, I/A 7 (12.06.12).
- 25/05/2012#1740649Ampliación de capital
THE HAPPY NS NETWORK SL. Ampliación de capital. Capital: 26.565,00 Euros. Resultante Suscrito: 29.573,00 Euros. Datos registrales. T 24642 , F 67, S 8, H M 443545, I/A 6 (11.05.12).
- 20/01/2011#1026953Declaración de unipersonalidad
THE HAPPY NS NETWORK SL. Declaración de unipersonalidad. Socio único: GIGIGO SL. Datos registrales. T 24642 , F 66, S 8, H M 443545, I/A 4 ( 7.01.11).
- 20/01/2011#1026952Nombramientos
THE HAPPY NS NETWORK SL. Nombramientos. Apo.Man.Soli: CORREA REQUENA NEHOMAR ANTONIO;MARINAS MONSALVE FRANCISCO DE BORJA. Datos registrales. T 24642 , F 66, S 8, H M 443545, I/A 5 ( 7.01.11).
- 20/01/2011#1026951Ceses/DimisionesNombramientosModificaciones estatutarias
THE HAPPY NS NETWORK SL. Ceses/Dimisiones. Adm. Unico: LLORENS RUBIO SERGIO JOSE. Nombramientos. Consejero: LLORENS RUBIO SERGIO. Presidente: LLORENS RUBIO SERGIO. Consejero: CORREA REQUENA NEHOMAR ANTONIO;DIAZ REY CABARCOS FRANCISCO JAVIER. Secretar…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.