Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Happy Newco 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B06962997 |
| Universal Entity Code | 2512-9729-3373-0847 |
| Record last updated | Tuesday, September 17, 2024 6:29:29 AM UTC |
| Official Address | The Ugasko Bidea street 3 Bilbao 48007 There are 13 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48007 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 9, 2024 | Statutory changes | |
| Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: a man and a woman | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Oct 24, 2022 | Change of registered office | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Two appointments: a woman and a man | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Two appointments: a man and a person | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Other items | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Change of registered office | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Representative | |
| Registry | Jan 10, 2022 | Dec 22, 2021 | Change of company name | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Capital increase | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Other items | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | Other items | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Three appointments: a woman and 2 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Two appointments: a woman and a man | |
