SMART DROP LOGISTICS SOCIEDAD LIMITADA

Hoja BI78178· NIF B67825117

VigenteBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2022
Director :
Landa Debernardi Francisco Javier

Legal information

Legal information for SMART DROP LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072772561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2022
Register referenceTomo 6064 · Folio 221 · Hoja BI78178
StatusVigente

Activity

SMART DROP LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 February 2022. The Spanish commercial register has published 7 filings for this company, from 17 February 2022 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Comercialización de envíos de paquetería por medio de su plataforma digital y actividades complementarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMART DROP LOGISTICS …Landa Debernardi Francisco JavierLanda Debernardi Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART DROP LOGISTICS …Lopez Ontiveros JesusLopez Ontiveros Jesus

Beneficial owner (UBO)

Lopez Ontiveros Jesus100 %

Individual · ultimate beneficial owner · since 17/02/2022

Beneficial owner network map

2 nodes Person Company
SMART DROP LOGISTICS …Lopez Ontiveros JesusLopez Ontiveros Jesus

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 12/07/2023· I/A 2
  2. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 20/07/2023· Registered 12/07/2023· I/A 2
  4. ConstituciónPublished 17/02/2022· Registered 08/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 17/02/2022· Registered 08/02/2022· I/A 1
  6. NombramientosPublished 17/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 20/07/2023Cambio de domicilio social

    ALAM DOCTOR AREILZA 45 - 4ºDH (BILBAO)

  2. 17/02/2022Declaración de unipersonalidad

    LOPEZ ONTIVEROS JESUS

Capital · events

  1. 17/02/2022Constitución
    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. 20/07/2023#7638743
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SMART DROP LOGISTICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LANDA DEBERNARDI FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: LOPEZ ONTIVEROS JESUS. Nombramientos. Adm. Unico: LANDA DEBERNARDI FRANCISCO JAVIER. C…
  2. 17/02/2022#6818358
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART DROP LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: Comercialización de envíos de paquetería por medio de su plataforma digital y actividades complementarias. Domicilio: C/ ZUGASTINOBIA 10 4 D (BILB…

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 2022

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 addressALAM DOCTOR AREILZA 45 - 4ºDH (BILBAO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector