MASCOTRANS LOGISTICS S.L

Hoja GI3192· NIF B17321142

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
1 030 500,00 €
Director :
Artur Mas Bosch

Legal information

Legal information for MASCOTRANS LOGISTICS S.L

NIF
Hoja registral
IRUS1000208313969
Share capital1 030 500,00 €
Register referenceTomo 2958 · Folio 214 · Hoja GI3192
StatusVigente

Activity

MASCOTRANS LOGISTICS S.L has its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 31 January 2013 to 13 March 2026, across 7 distinct types of filing. Its registered share capital is 1 030 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

5 nodes Person Company
MASCOTRANS LOGISTICS …Mas Bosch ArturMas Bosch ArturMANAGEMENT AND LOGISTICS SERVICES SLMANAGEMENT AND LOGIS…ALTER LOGISTICS SLALTER LOGISTICS SLBEBOBARAT RESTAURACIO SOCIEDAD LIMITADABEBOBARAT RESTAURACI…

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2026· Registered 09/03/2026· I/A 17
  2. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 16
  3. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 16
  4. RevocacionesPublished 07/03/2024· Registered 01/03/2024· I/A 15
  5. Ampliación de capitalPublished 26/12/2023· Registered 19/12/2023· I/A 14
  6. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 13
  7. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 12
  8. Ampliación de capitalPublished 03/10/2014· Registered 26/09/2014· I/A 11
  9. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 10
  10. Ampliacion del objeto socialPublished 31/01/2013· Registered 24/01/2013· I/A 9

Changes

  1. 13/03/2026Cambio de domicilio social

    C/ AUMET, 67-71 (CELRA)

  2. 04/04/2013Modificaciones estatutarias
  3. 31/01/2013Ampliación del objeto social

    y el arrendamiento de vehículos de toda clase sin conductor.

Capital · events

  1. 26/12/2023Ampliación de capital
    Resulting capital: 1 030 500,00 € (+501 000,00 €)
  2. 03/10/2014Ampliación de capital
    Resulting capital: 529 500,00 € (+381 300,00 €)

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. 13/03/2026#9122815
    Cambio de domicilio social
    MASCOTRANS LOGISTICS S.L. Cambio de domicilio social. C/ AUMET, 67-71 (CELRA). Datos registrales. S 8 , H GI 3192, I/A 17 ( 9.03.26).
  2. 13/05/2024#8072689
    Ceses/DimisionesNombramientos
    MASCOTRANS LOGISTICS S.L. Ceses/Dimisiones. Adm. Solid.: CATALINA BOSCH ALABALL;ARTUR MAS BOSCH. Nombramientos. Adm. Unico: ARTUR MAS BOSCH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  3. 07/03/2024#7972894
    Revocaciones
    MASCOTRANS LOGISTICS S.L. Revocaciones. Auditor: CONSULTORIA EN GESTION INNOVADORA SL. Datos registrales. T 2958 , F 214, S 8, H GI 3192, I/A 15 ( 1.03.24).
  4. 26/12/2023#7854958
    Ampliación de capital
    MASCOTRANS LOGISTICS S.L. Ampliación de capital. Capital: 501.000,00 Euros. Resultante Suscrito: 1.030.500,00 Euros. Datos registrales. T 2958 , F 214, S 8, H GI 3192, I/A 14 (19.12.23).
  5. 26/12/2023#7854957
    Nombramientos
    MASCOTRANS LOGISTICS S.L. Nombramientos. Auditor: CONSULTORIA EN GESTION INNOVADORA SL. Datos registrales. T 2958 , F 214, S 8, H GI 3192, I/A 13 (19.12.23).
  6. 30/03/2015#3259230
    Nombramientos
    MASCOTRANS LOGISTICS S.L. Nombramientos. Apoderado: FRANCISCO JAVIER QUILEZ GARCIA. Datos registrales. T 2958 , F 213, S 8, H GI 3192, I/A 12 (23.03.15).
  7. 03/10/2014#2995326
    Ampliación de capital
    MASCOTRANS LOGISTICS S.L. Ampliación de capital. Capital: 381.300,00 Euros. Resultante Suscrito: 529.500,00 Euros. Datos registrales. T 1371 , F 159, S 8, H GI 3192, I/A 11 (26.09.14).
  8. 04/04/2013#2208291
    Modificaciones estatutarias
    MASCOTRANS LOGISTICS S.L. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 1371 , F 159, S 8, H GI 3192, I/A 10 (26.03.13).
  9. 31/01/2013#2099963
    Ampliacion del objeto social
    MASCOTRANS LOGISTICS S.L. Ampliacion del objeto social. y el arrendamiento de vehículos de toda clase sin conductor. Datos registrales. T 1371 , F 159, S 8, H GI 3192, I/A 9 (24.01.13).

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

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

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), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector