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HAPPY NEWCO 1 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CLAYPEAK SPAIN S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B06962997
Universal Entity Code2512-9729-3373-0847
Record last updated Tuesday, March 5, 2024 7:13:29 AM UTC
Official Address The Ugasko Bidea street 3 Bilbao 48007
There are 13 companies registered at this street
Postal Code 48007
Sector Consultancy and advisory activities in business management

Charts

Visits

HAPPY NEWCO 1 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 26, 2024 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 27, 2024 Feb 20, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2022 Oct 24, 2022 Change of registered office Change of registered office
Registry Mar 10, 2022 Mar 2, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 3, 2022 Feb 23, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 3, 2022 Feb 23, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 3, 2022 Feb 23, 2022 Other items Other items
Registry Mar 3, 2022 Feb 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 20, 2022 Jan 12, 2022 Change of registered office Change of registered office
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 10, 2022 Dec 22, 2021 Change of company name Change of company name
Registry Dec 29, 2021 Dec 22, 2021 Capital increase Capital increase
Registry Dec 29, 2021 Dec 22, 2021 Other items Other items
Registry Dec 10, 2021 Nov 29, 2021 Resignation of 2 people: one Joint And Several Administrator (a woman) 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 Appointment of a man as Sole Administrator
Registry Nov 24, 2021 Nov 16, 2021 Other items Other items
Registry Nov 4, 2021 Oct 26, 2021 Three appointments: a woman and 2 men 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 Two appointments: a woman and a man

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