COURIER FACTORY S.L
Hoja B545602· NIF B67576702
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2020
- Director :
- V2RJ COURIER SL
Legal information
Legal information for COURIER FACTORY S.L
Activity
COURIER FACTORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 17 February 2020. The Spanish commercial register has published 8 filings for this company, from 17 February 2020 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
DESARROLLO DE LA ACTIVIDAD DE MENSAJERIA, TRANSPORTE Y REPARTO DE PAQUETERIA , BIEN COMO TITULAR DE SU PROPIA MARCA , O COMO LICENCIATARIO DE OTRAS MARCAS, ETC.Domicilio: CL MONTSENY S/N NAVE 13 ESC. P. PTA. (PREMIA DE DALT).
Directors and representatives
Directors
Current
- V2RJ COURIER SLSince 08/03/2024Administrador Único
Authorised representatives
Current
- Herrera Martin AsierSince 09/07/2024Apoderado Mancomunado
- Montero Cobano EnriqueSince 07/02/2020Apoderado Mancomunado
Former
- Arranz Pecharroman Maria MagdalenaCeased on 25/01/2023Apoderado Mancomunado
- Sarrat Rodriguez Maria TeresaCeased on 25/01/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 5
- RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 4
- NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 4
- Cambio de domicilio socialPublished 19/03/2024· Registered 08/03/2024· I/A 4
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 3
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 17/02/2020· Registered 07/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 1
Changes
- 19/03/2024Cambio de domicilio social
CL PROGRES 2-D,NAVE 17 (GAVA)
Capital · events
- 17/02/2020ConstituciónInitial 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)
- 17/07/2024#8172835Nombramientos
COURIER FACTORY S.L. Nombramientos. APOD.MANCOMU: HERRERA MARTIN ASIER;MONTERO COBANO ENRIQUE. Datos registrales. S 8 , H B 545602, I/A 5 ( 9.07.24).
- 19/03/2024#7991551RevocacionesNombramientosCambio de domicilio social
COURIER FACTORY S.L. Revocaciones. ADM.UNICO: MONTERO COBANO ENRIQUE. Nombramientos. ADM.UNICO: V2RJ COURIER SL. REPR.143 RRM: HERRERA GARCIA VICENTE. Cambio de domicilio social. CL PROGRES 2-D,NAVE 17 (GAVA). Datos registrales. T 47235 , F 15, S 8, … - 01/02/2023#7362393Revocaciones
COURIER FACTORY S.L. Revocaciones. APOD.MANCOMU: SARRAT RODRIGUEZ MARIA TERESA;ARRANZ PECHARROMAN MARIA MAGDALENA. Datos registrales. T 47235 , F 15, S 8, H B 545602, I/A 3 (25.01.23).
- 28/02/2020#5818225Nombramientos
COURIER FACTORY S.L. Nombramientos. APOD.MANCOMU: SARRAT RODRIGUEZ MARIA TERESA;ARRANZ PECHARROMAN MARIA MAGDALENA. Datos registrales. T 47235 , F 15, S 8, H B 545602, I/A 2 (19.02.20).
- 17/02/2020#5796787ConstituciónNombramientos
COURIER FACTORY S.L. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: DESARROLLO DE LA ACTIVIDAD DE MENSAJERIA, TRANSPORTE Y REPARTO DE PAQUETERIA , BIEN COMO TITULAR DE SU PROPIA MARCA , O COMO LICENCIATARIO DE OTRAS MARCAS, ETC.Domic…
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 2020
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 — Otras actividades postales y de correos — are listed together.