ALTER LOGISTICS SL

Hoja GI37513· NIF B17839671

VigenteGirona
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
114 035,27 €
Director :
Mas Bosch Artur

Legal information

Legal information for ALTER LOGISTICS SL

NIF
Hoja registral
IRUS1000214484363
Legal formSociedad Limitada (SL)
Share capital114 035,27 €
LocalityCelrà
Phone
Register referenceTomo 2980 · Folio 120 · Hoja GI37513
StatusVigente

Activity

ALTER LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Celrà (Girona, Cataluña). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 114 035,27 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALTER LOGISTICS SLMas Bosch ArturMas Bosch ArturMANAGEMENT AND LOGISTICS SERVICES SLMANAGEMENT AND LOGIS…MASCOTRANS LOGISTICS S.LMASCOTRANS LOGISTICS…BEBOBARAT RESTAURACIO SOCIEDAD LIMITADABEBOBARAT RESTAURACI…

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2026· Registered 09/03/2026· I/A 10
  2. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 9
  3. Reducción de capitalPublished 03/10/2014· Registered 26/09/2014· I/A 8
  4. Escisión parcialPublished 03/10/2014· Registered 26/09/2014· I/A 8
  5. Ampliacion del objeto socialPublished 11/06/2013· Registered 03/06/2013· I/A 7
  6. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 6

Changes

  1. 13/03/2026Cambio de domicilio social

    C/ AUMET, 67-71 (CELRA)

  2. 11/06/2013Ampliación del objeto social

    Compra, venta y tenencia de valores mobiliarios y de inmuebles, así como el arrendamiento de inmuebles, inclusive naves industriales y al transporte,almacenaje y distribución de todo tipo de mercancías. Producción y venta deenergía eléctrica mediante instalaciones fotovoltaicas.

  3. 04/04/2013Modificaciones estatutarias

Capital · events

  1. 03/10/2014Reducción de capital
    Resulting capital: 114 035,27 €

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. 13/03/2026#9122811
    Cambio de domicilio social
    ALTER LOGISTICS SL. Cambio de domicilio social. C/ AUMET, 67-71 (CELRA). Datos registrales. S 8 , H GI 37513, I/A 10 ( 9.03.26).
  2. 30/03/2015#3259204
    Nombramientos
    ALTER LOGISTICS SL. Nombramientos. Apoderado: FRANCISCO JAVIER QUILEZ GARCIA. Datos registrales. T 2980 , F 120, S 8, H GI 37513, I/A 9 (20.03.15).
  3. 03/10/2014#2995325
    Reducción de capitalEscisión parcial
    ALTER LOGISTICS SL. Reducción de capital. Importe reducción: 669.086,73 Euros. Resultante Suscrito: 114.035,27 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: MASCOTRANS LOGISTICS S.L. Datos registrales. T 2253 , F 88, S 8, H GI 375…
  4. 11/06/2013#2318145
    Ampliacion del objeto social
    ALTER LOGISTICS SL. Ampliacion del objeto social. Compra, venta y tenencia de valores mobiliarios y de inmuebles, así como el arrendamiento de inmuebles, inclusive naves industriales y al transporte,almacenaje y distribución de todo tipo de mercancía…
  5. 04/04/2013#2208286
    Modificaciones estatutarias
    ALTER LOGISTICS SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2253 , F 88, S 8, H GI 37513, I/A 6 (26.03.13).

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

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 addressC/ AUMET, 67-71 (CELRA), Celrà, Girona
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector