SMART POINT LOGISTICS S.L

Hoja B593893· NIF B44846756

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 485,00 €
Incorporation :
17/04/2023
Directors :
Edward Michael Hamilton, Elizalde Selva Tomas, Friedrich Karl Walleczek, Mario Alexander Chisholm, Ramirez Obando Yonatan

Legal information

Legal information for SMART POINT LOGISTICS S.L

NIF
Hoja registral
IRUS1000383434252
Legal formSociedades de responsabilidad limitada
Share capital3 485,00 €
Incorporation date17/04/2023
Register referenceTomo 48724 · Folio 37 · Hoja B593893
StatusVigente

Activity

SMART POINT LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 April 2023. The Spanish commercial register has published 9 filings for this company, from 17 April 2023 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 3 485,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL, LA "ENTREGA DE ULTIMO KILOMETRO" EN CONSIGNAS INTELIGENTES DE TODA CLASE DE OBJETOS, MERCANCIAS Y ENCARGOS A TRAVES DE UNA RED DE PUNTOS DE ENTREGA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 04/02/2026· Registered 27/01/2026· I/A 6
  2. NombramientosPublished 04/02/2026· Registered 27/01/2026· I/A 6
  3. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 5
  4. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 4
  5. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 4
  6. Ampliación de capitalPublished 29/09/2023· Registered 20/09/2023· I/A 3
  7. Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 2
  8. ConstituciónPublished 17/04/2023· Registered 05/04/2023· I/A 1
  9. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    CL DE LA DIPUTACION Num.237 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 29/09/2023Ampliación de capital
    Resulting capital: 3 485,00 € (+85,00 €)
  2. 07/06/2023Ampliación de capital
    Resulting capital: 3 400,00 € (+400,00 €)
  3. 17/04/2023Constitución
    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. 04/02/2026#9050948
    RevocacionesNombramientos
    SMART POINT LOGISTICS S.L. Revocaciones. SECR.NO CONS: BLANCO MARTINEZ JOSE LUIS. Nombramientos. SECR.NO CONS: RAMIREZ OBANDO YONATAN. Datos registrales. S 8 , H B 593893, I/A 6 (27.01.26).
  2. 05/08/2024#8199477
    Cambio de domicilio social
    SMART POINT LOGISTICS S.L. Cambio de domicilio social. CL DE LA DIPUTACION Num.237 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 593893, I/A 5 (29.07.24).
  3. 02/08/2024#8197641
    RevocacionesNombramientos
    SMART POINT LOGISTICS S.L. Revocaciones. CONSEJERO: ELIZALDE SELVA TOMAS. SECRETARIO: ELIZALDE SELVA TOMAS. CONS.DEL.SOL: ELIZALDE SELVA TOMAS. Nombramientos. CONSEJERO: FRIEDRICH KARL WALLECZEK. SECR.NO CONS: BLANCO MARTINEZ JOSE LUIS. Datos registr…
  4. 29/09/2023#7727388
    Ampliación de capital
    SMART POINT LOGISTICS S.L. Ampliación de capital. Capital: 85,00 Euros. Resultante Suscrito: 3.485,00 Euros. Datos registrales. T 48724 , F 37, S 8, H B 593893, I/A 3 (20.09.23).
  5. 07/06/2023#7566281
    Ampliación de capital
    SMART POINT LOGISTICS S.L. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 3.400,00 Euros. Datos registrales. T 48724 , F 36, S 8, H B 593893, I/A 2 (31.05.23).
  6. 17/04/2023#7487619
    ConstituciónNombramientos
    SMART POINT LOGISTICS S.L. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL, LA "ENTREGA DE ULTIMO KILOMETRO" EN CONSIGNAS INTELIGENTES DE TODA CLASE DE OBJETOS, MERCANCIAS Y ENCARGOS …

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 2023

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 DE LA DIPUTACION Num.237 P.1 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector