PRAT-LASHERAS LOGISTIC SL

Hoja GI52836· NIF B55140719

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/07/2012
Director :
Pere Martinez Lasheras
Former name :
ALTERNATIVA LA SELVA SL

Legal information

Legal information for PRAT-LASHERAS LOGISTIC SL

NIF
Hoja registral
IRUS1000216620349
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/07/2012
LocalityRiudarenes
Register referenceTomo 2880 · Folio 105 · Hoja GI52836
Former names
ALTERNATIVA LA SELVA SL2012-07-13 → 2019-05-20
StatusVigente

Activity

PRAT-LASHERAS LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Riudarenes (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 July 2012. The Spanish commercial register has published 9 filings for this company, from 13 July 2012 to 20 September 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El comercio al mayor y al detalle, ya sea de manera presencial, mediante la red de Internet, o por cualquier otro sistema de: Productos de óptica y ortopedia.Productos relacionados con la gimnasia y movilidad. Artículos deportivos y de ocio. Productos agrarios, alimentarios y bebidas de toda clase.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRAT-LASHERAS LOGISTI…Pere Martinez LasherasPere Martinez Lasher…VIANTRA S.LVIANTRA S.L

Registered actos

  1. Ampliación de capitalPublished 20/09/2023· Registered 13/09/2023· I/A 4
  2. NombramientosPublished 04/03/2021· Registered 26/02/2021· I/A 3
  3. Ceses/DimisionesPublished 20/05/2019· Registered 09/05/2019· I/A 2
  4. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 2
  5. Ampliación de capitalPublished 20/05/2019· Registered 09/05/2019· I/A 2
  6. Cambio de denominación socialPublished 20/05/2019· Registered 09/05/2019· I/A 2
  7. Ampliacion del objeto socialPublished 20/05/2019· Registered 09/05/2019· I/A 2
  8. ConstituciónPublished 13/07/2012· Registered 03/07/2012· I/A 1
  9. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 1

Changes

  1. 04/03/2021Cambio de denominación social

    ALTERNATIVA LA SELVA SL→PRAT-LASHERAS LOGISTIC SL

  2. 20/05/2019Ampliación del objeto social

    El negocio de transporte público y expedición nacional e internacional de todo género de mercancías mediante fletamento de camiones y todo tipo de elementos de transporte, terrestres, adquiridos en propiedad o ajenos a la Sociedad, necesarios para la realización de la actividad de transporte y tráns.

Capital · events

  1. 20/09/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+9 000,00 €)
  2. 20/05/2019Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  3. 13/07/2012Constitución
    Initial 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)

  1. 20/09/2023#7715414
    Ampliación de capital
    PRAT-LASHERAS LOGISTIC SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2880 , F 105, S 8, H GI 52836, I/A 4 (13.09.23).
  2. 04/03/2021#6290797
    Nombramientos
    PRAT-LASHERAS LOGISTIC SL. Nombramientos. Apoderado: CRISTINA PRAT ASENSIO. Datos registrales. T 2880 , F 104, S 8, H GI 52836, I/A 3 (26.02.21).
  3. 20/05/2019#5400360

    Company name: ALTERNATIVA LA SELVA SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto social
    ALTERNATIVA LA SELVA SL. Ceses/Dimisiones. Adm. Solid.: CRISTINA PRAT ASENSIO;PERE MARTINEZ LAS HERAS. Nombramientos. Adm. Unico: PERE MARTINEZ LASHERAS. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Otros con…
  4. 13/07/2012#1814705

    Company name: ALTERNATIVA LA SELVA SL

    ConstituciónNombramientos
    ALTERNATIVA LA SELVA SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: El comercio al mayor y al detalle, ya sea de manera presencial, mediante la red de Internet, o por cualquier otro sistema de: Productos de óptica y ortopedia.Prod…

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 2012

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 addressLUGAR CAN RAMPELL- BARRI DE LA RIERA 33 - BUSTIA AJ (RIUDARENES), Riudarenes, 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