KARAVEL LOGISTICS S.L

Hoja B567048· NIF B16712499

Struck off · 21/11/2024Barcelona
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/08/2021
Former name :
OBRENDEX PREMIUM S.L

Legal information

Legal information for KARAVEL LOGISTICS S.L

NIF
Hoja registral
IRUS1000380781567
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/08/2021
Register referenceTomo 47943 · Folio 159 · Hoja B567048
Former names
OBRENDEX PREMIUM S.L2021-08-10 → 2022-02-11
StatusLiquidada

Activity

KARAVEL LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 10 August 2021. The Spanish commercial register has published 10 filings for this company, from 10 August 2021 to 21 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

LOS SERVICIOS DE RECADERIA, MENSAJERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA, Y EN GENERAL DE CUALQUIER BIEN CORPOREO QUE NECESITE LA EXPEDICION DE UN LUGAR A OTRO POR ENCARGO DE TERCEROS. TRANSPORTES DE MERCANCIAS...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KARAVEL LOGISTICS S.LMorgan HensleyMorgan Hensley

Registered actos

  1. RevocacionesPublished 21/11/2024· Registered 14/11/2024· I/A 4
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 4
  3. ExtinciónPublished 21/11/2024· Registered 14/11/2024· I/A 4
  4. Cambio de denominación socialPublished 11/02/2022· Registered 03/02/2022· I/A 3
  5. RevocacionesPublished 17/09/2021· Registered 08/09/2021· I/A 2
  6. NombramientosPublished 17/09/2021· Registered 08/09/2021· I/A 2
  7. Cambio de domicilio socialPublished 17/09/2021· Registered 08/09/2021· I/A 2
  8. Cambio de objeto socialPublished 17/09/2021· Registered 08/09/2021· I/A 2
  9. ConstituciónPublished 10/08/2021· Registered 02/08/2021· I/A 1
  10. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 1

Changes

  1. 21/11/2024Cambio de denominación social

    OBRENDEX PREMIUM S.L→KARAVEL LOGISTICS S.L

  2. 21/11/2024Extinción
  3. 17/09/2021Cambio de domicilio social

    CL MUNTANER NUM.239-253 ATICO (BARCELONA)

  4. 17/09/2021Cambio de objeto social

    LOS SERVICIOS DE RECADERIA, MENSAJERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA, Y EN GENERAL DE CUALQUIER BIEN CORPOREO QUE NECESITE LA EXPEDICION DE UN LUGAR A OTRO POR ENCARGO DE TERCEROS. TRANSPORTES DE MERCANCIAS...

Capital · events

  1. 10/08/2021Constitución
    Initial 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)

  1. 21/11/2024#8355213
    RevocacionesNombramientosExtinción
    KARAVEL LOGISTICS S.L. Revocaciones. ADM.UNICO: MORGAN HENSLEY. LIQUIDADOR: MORGAN HENSLEY. Nombramientos. LIQUIDADOR: MORGAN HENSLEY. Extinción. Datos registrales. S 8 , H B 567048, I/A 4 (14.11.24).
  2. 11/02/2022#6807373

    Company name: OBRENDEX PREMIUM S.L

    Cambio de denominación social
    OBRENDEX PREMIUM S.L. Cambio de denominación social. KARAVEL LOGISTICS S.L. Datos registrales. T 47943 , F 159, S 8, H B 567048, I/A 3 ( 3.02.22).
  3. 17/09/2021#6607653

    Company name: OBRENDEX PREMIUM S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    OBRENDEX PREMIUM S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: MORGAN HENSLEY. Cambio de domicilio social. CL MUNTANER NUM.239-253 ATICO (BARCELONA). Cambio de objeto social. LOS SERVICIOS DE RECADERIA, MENS…
  4. 10/08/2021#6562445

    Company name: OBRENDEX PREMIUM S.L

    ConstituciónNombramientos
    OBRENDEX PREMIUM S.L. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATR…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER NUM.239-253 ATICO (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades postales sometidas a la obligación del servicio universal — are listed together.

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