CARAVAN INN SL
Hoja GI7097· NIF B17128273
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Francisco Javier Sanesteban Vega, Arnau Poch Garbi, Javier Ros Izquierdo
Legal information
Legal information for CARAVAN INN SL
Activity
CARAVAN INN SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 4 filings for this company, from 20 November 2015 to 26 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Francisco Javier Sanesteban VegaSince 26/02/2025PresidenteConsejero Delegado MancomunadoConsejeroORIOL POCH GARBI. Cons.Del.Man
- Arnau Poch GarbiSince 26/02/2025Consejero Delegado MancomunadoConsejeroORIOL POCH GARBI. Cons.Del.Man
- Oriol Poch GarbiSince 26/02/2025Consejero Delegado MancomunadoORIOL POCH GARBI. Cons.Del.Man
- Javier Ros IzquierdoSince 26/02/2025Consejero Delegado MancomunadoConsejeroORIOL POCH GARBI. Cons.Del.ManSecretario
- Maria Rosa Serra BoschSince 20/12/2021Director GeneralDir. General
Former
- Marti Poch TeixidorCeased on 19/02/2025Presidente
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 9
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 9
- NombramientosPublished 20/12/2021· Registered 14/12/2021· I/A 8
- Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 7
Changes
- 20/11/2015Modificaciones estatutarias
Timeline (BORME)
- 26/02/2025#8511052Ceses/DimisionesNombramientos
CARAVAN INN SL. Ceses/Dimisiones. Cons.Del.Man: FRANCISCO JAVIER SANESTEBAN VEGA. Consejero: FRANCISCO JAVIER SANESTEBAN VEGA. Presidente: MARTI POCH TEIXIDOR. Secretario: JAVIER ROS IZQUIERDO. Cons.Del.Man: JAVIER ROS IZQUIERDO;MARTI POCH TEIXIDOR. … - 20/12/2021#6731893Nombramientos
CARAVAN INN SL. Nombramientos. Dir. General: MARIA ROSA SERRA BOSCH. Datos registrales. T 1166 , F 94, S 8, H GI 7097, I/A 8 (14.12.21).
- 20/11/2015#3595651Modificaciones estatutarias
CARAVAN INN SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 1166 , F 93, S 8, H GI 7097, I/A 7 (12.11.15).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.