CARAVAN INN SL

Hoja GI7097· NIF B17128273

VigenteGirona
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

NIF
Hoja registral
IRUS1000205443043
Legal formSociedad Limitada (SL)
Phone
Registro MercantilGIRONA
Register referenceTomo 1166 · Folio 94 · Hoja GI7097
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 9
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 9
  3. NombramientosPublished 20/12/2021· Registered 14/12/2021· I/A 8
  4. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 7

Changes

  1. 20/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8511052
    Ceses/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. 
  2. 20/12/2021#6731893
    Nombramientos
    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).
  3. 20/11/2015#3595651
    Modificaciones 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

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.

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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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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 addressCTRA. C-31, KM. 368, 7, GIRONA, VENTALLO
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 — Depósito y almacenamiento — are listed together.