HOLIDAY CARAVAN SL
Hoja GI6275· NIF B17217829
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOLIDAY CARAVAN SL
Activity
HOLIDAY CARAVAN SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 April 2015 to 1 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Margalida Deya FerrerCeased on 25/01/2024Administrador Solidario
- Jaime Deya RipollCeased on 15/11/2017Administrador Solidario
- Joana Ferrer PizaCeased on 15/11/2017Administrador Solidario
- Miguel Deya RipollCeased on 15/04/2015Administrador Solidario
- Juana Ferrer PizaCeased on 25/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 12
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 12
- DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 12
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 12
- Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 11
- NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 11
- Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 10
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 10
Changes
- 01/02/2024Disolución
- 01/02/2024Extinción
Timeline (BORME)
- 01/02/2024#7909134Ceses/DimisionesNombramientosDisoluciónExtinción
HOLIDAY CARAVAN SL. Ceses/Dimisiones. Adm. Solid.: JUANA FERRER PIZA;MARGALIDA DEYA FERRER. Nombramientos. Liquidador: JUANA FERRER PIZA. Disolución. Voluntaria. Extinción. Datos registrales. T 1220 , F 165, S 8, H GI 6275, I/A 12 (25.01.24).
- 22/11/2017#4629418Ceses/DimisionesNombramientos
HOLIDAY CARAVAN SL. Ceses/Dimisiones. Adm. Solid.: JAIME DEYA RIPOLL;JOANA FERRER PIZA. Nombramientos. Adm. Solid.: JUANA FERRER PIZA;MARGALIDA DEYA FERRER. Datos registrales. T 1220 , F 164, S 8, H GI 6275, I/A 11 (15.11.17). http://www.boe.es BOLET… - 22/04/2015#3291611Ceses/DimisionesNombramientos
HOLIDAY CARAVAN SL. Ceses/Dimisiones. Adm. Solid.: JUANA FERRER PIZA;MIGUEL DEYA RIPOLL. Nombramientos. Adm. Solid.: JAIME DEYA RIPOLL;JOANA FERRER PIZA. Datos registrales. T 1220 , F 164, S 8, H GI 6275, I/A 10 (15.04.15).
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.
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.