ALVARO I PRATS SL

Hoja B483969· NIF B37484953

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Paños Gualda Alvaro, Lobato Marin Estela

Legal information

Legal information for ALVARO I PRATS SL

NIF
Hoja registral
IRUS1000372563772
Legal formSociedad Limitada (SL)
LocalityCanyelles
Phone
Register referenceTomo 45317 · Folio 104 · Hoja B483969
StatusVigente

Activity

ALVARO I PRATS SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 27 April 2016 to 11 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
ALVARO I PRATS SLLobato Marin EstelaLobato Marin EstelaPaños Gualda AlvaroPaños Gualda AlvaroMATERIALS DE CONSTRUCCIO ALVARO SLMATERIALS DE CONSTRU…ALVARO I PRATS, SOCIEDAD LIMITADAALVARO I PRATS, SOCI…

Registered actos

  1. RevocacionesPublished 11/01/2023· Registered 03/01/2023· I/A 14
  2. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 14
  3. Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 14
  4. RevocacionesPublished 13/01/2021· Registered 04/01/2021· I/A 13
  5. Cambio de domicilio socialPublished 04/01/2021· Registered 15/12/2020· I/A 12
  6. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 11
  7. RevocacionesPublished 20/07/2018· Registered 12/07/2018· I/A 10
  8. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 9
  9. Cambio de domicilio socialPublished 27/04/2016· Registered 15/04/2016· I/A 8

Changes

  1. 11/01/2023Modificaciones estatutarias
  2. 04/01/2021Cambio de domicilio social

    CR DE VILANOVA A VILAFRANCA KM.8,8 (CANYELLES)

  3. 27/04/2016Cambio de domicilio social

    PZ BEATRIU DE CLARAMUNT Num.1 P.4 PTA.3 (VILANOVA I LA GELTRU)

Timeline (BORME)

  1. 11/01/2023#7323521
    RevocacionesNombramientosModificaciones estatutarias
    ALVARO I PRATS SL. Revocaciones. ADM.UNICO: PAÑOS GUALDA ALVARO. Nombramientos. ADM.SOLIDAR.: PAÑOS GUALDA ALVARO;LOBATO MARIN ESTELA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 36 DE LOS ESTATUTOS SOCIALES. Datos registrales. T …
  2. 13/01/2021#6198856
    Revocaciones
    ALVARO I PRATS SL. Revocaciones. APODERAD.SOL: PRATS FORNOS ELISABETH. Datos registrales. T 45317 , F 104, S 8, H B 483969, I/A 13 ( 4.01.21).
  3. 04/01/2021#10540792
    Cambio de domicilio social
    ALVARO I PRATS SL. Cambio de domicilio social. CR DE VILANOVA A VILAFRANCA KM.8,8 (CANYELLES). Datos registrales. T 45317 , F 104, S 8, H B 483969, I/A 12 (15.12.20).
  4. 02/04/2019#5335886
    Nombramientos
    ALVARO I PRATS SL. Nombramientos. APODERAD.SOL: PRATS FORNOS ELISABETH. Datos registrales. T 45317 , F 103, S 8, H B 483969, I/A 11 (26.03.19).
  5. 20/07/2018#4975421
    Revocaciones
    ALVARO I PRATS SL. Revocaciones. APODERAD.SOL: LOBATO MARIN ESTELA. Datos registrales. T 45317 , F 103, S 8, H B 483969, I/A 10 (12.07.18).
  6. 19/05/2016#3860717
    Nombramientos
    ALVARO I PRATS SL. Nombramientos. APODERAD.SOL: LOBATO MARIN ESTELA. Datos registrales. T 45317 , F 102, S 8, H B 483969, I/A 9 (11.05.16).
  7. 27/04/2016#3830495
    Cambio de domicilio social
    ALVARO I PRATS SL. Cambio de domicilio social. PZ BEATRIU DE CLARAMUNT Num.1 P.4 PTA.3 (VILANOVA I LA GELTRU). Datos registrales. T 45317 , F 102, S 8, H B 483969, I/A 8 (15.04.16).

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 addressCR DE VILANOVA A VILAFRANCA KM.8, 8 (CANYELLES), Canyelles, Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector