SMARTRETAIL SOLUTIONS S.L
Hoja B611310· NIF B70918883
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2024
Legal information
Legal information for SMARTRETAIL SOLUTIONS S.L
Activity
SMARTRETAIL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 1 April 2024. The Spanish commercial register has published 7 filings for this company, from 1 April 2024 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
ACTIVIDAD PRINCIPAL: 4616 / INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 6202, ETC.
Directors and representatives
Directors
Former
- Samanta ErdesCeased on 05/12/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/12/2025· Registered 05/12/2025· I/A 4
- NombramientosPublished 12/12/2025· Registered 05/12/2025· I/A 4
- ExtinciónPublished 12/12/2025· Registered 05/12/2025· I/A 4
- Modificaciones estatutariasPublished 29/05/2024· Registered 21/05/2024· I/A 2
- ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1
Changes
- 12/12/2025Extinción
- 29/05/2024Modificaciones estatutarias
Capital · events
- 01/04/2024ConstituciónInitial 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)
- 12/12/2025#8968548RevocacionesNombramientosExtinción
SMARTRETAIL SOLUTIONS S.L. Revocaciones. ADM.UNICO: SAMANTA ERDES. LIQUIDADOR: SAMANTA ERDES. Nombramientos. LIQUIDADOR: SAMANTA ERDES. Extinción. Datos registrales. S 8 , H B 611310, I/A 4 ( 5.12.25).
- 23/12/2024#8411214
SMARTRETAIL SOLUTIONS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: SAMANTA ERDES. Datos registrales. S 8 , H B 611310, I/A 3 (16.12.24).
- 29/05/2024#8097043Modificaciones estatutarias
SMARTRETAIL SOLUTIONS S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 611310, I/A 2 (21.05.24).
- 01/04/2024#8009972ConstituciónNombramientos
SMARTRETAIL SOLUTIONS S.L. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: ACTIVIDAD PRINCIPAL: 4616 / INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. OTRAS ACTIVIDADES: 7022 / OTRA…
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 2024
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.