SMARTPAK DELIVERY SL
Hoja B499913· NIF B66956533
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
- Incorporation :
- 21/03/2017
- Director :
- Ribera Serra Josep
Legal information
Legal information for SMARTPAK DELIVERY SL
Activity
SMARTPAK DELIVERY SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 13 April 2021, across 6 distinct types of filing. Its registered share capital is 4 300,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
MENSAJERIA,RECADERIA,REPARTO,ENTREGA Y RECOGIDA DE BIENES.
Directors and representatives
Directors
Current
- Ribera Serra JosepSince 22/09/2020Administrador Único
Former
- Marius Sebastian KerbalekCeased on 22/09/2020Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 13/04/2021· Registered 06/04/2021· I/A 4
- RevocacionesPublished 02/10/2020· Registered 22/09/2020· I/A 3
- NombramientosPublished 02/10/2020· Registered 22/09/2020· I/A 3
- Cambio de domicilio socialPublished 02/10/2020· Registered 22/09/2020· I/A 3
- Ampliación de capitalPublished 06/08/2018· Registered 30/07/2018· I/A 2
- ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1
Changes
- 13/04/2021Cambio de objeto social
MENSAJERIA,RECADERIA,REPARTO,ENTREGA Y RECOGIDA DE BIENES.
- 02/10/2020Cambio de domicilio social
CL SALVADOR ESPRIU Num.5 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 06/08/2018Ampliación de capitalResulting capital: 4 300,00 € (+1 300,00 €)
- 21/03/2017ConstituciónInitial 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)
- 13/04/2021#6352437Cambio de objeto social
SMARTPAK DELIVERY SL. Cambio de objeto social. MENSAJERIA,RECADERIA,REPARTO,ENTREGA Y RECOGIDA DE BIENES. Datos registrales. T 45813 , F 123, S 8, H B 499913, I/A 4 ( 6.04.21).
- 02/10/2020#6057728RevocacionesNombramientosCambio de domicilio social
SMARTPAK DELIVERY SL. Revocaciones. ADM.UNICO: MARIUS SEBASTIAN KERBALEK. Nombramientos. ADM.UNICO: RIBERA SERRA JOSEP. Cambio de domicilio social. CL SALVADOR ESPRIU Num.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 45813 , F 123, S 8, H B 4… - 06/08/2018#4998727Ampliación de capital
SMARTPAK DELIVERY SL. Ampliación de capital. Capital: 1.300,00 Euros. Resultante Suscrito: 4.300,00 Euros. Datos registrales. T 45813 , F 123, S 8, H B 499913, I/A 2 (30.07.18).
- 21/03/2017#4296926ConstituciónNombramientos
SMARTPAK DELIVERY SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: LOS SERVICIOS COMO PLATAFORMA DIGITAL MEDIANTE LA QUE SE FACILITARA EL CONTACTO ENTRE PERSONAS FISICAS O JURIDICAS QUE REQUIERAN DE SERVICIOS DE ENTREGAS DE BIENES.…
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 2017
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.
Insolvency · concursos
- Conclusión del concurso28/04/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 7Proc. 473/2024RPC-712197RPCLook it up in the RPC ↗Judge: Raul N Garcia OrejudoConclusion: no consta
Auto de conclusión de concurso