NEW MUSIC SA

Hoja B44872· NIF A08400491

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
CESIO HOTELS SL
Former name :
RESTEL SA

Legal information

Legal information for NEW MUSIC SA

NIF
Hoja registral
IRUS1000316939882
Legal formSociedad Anónima (SA)
Register referenceTomo 40531 · Folio 116 · Hoja B44872
Former names
RESTEL SA2009-11-05 → 2016-10-26
StatusVigente

Activity

NEW MUSIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 19 filings for this company, from 5 November 2009 to 26 October 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

42 nodes Person Company
NEW MUSIC SACESIO HOTELS SLCESIO HOTELS SLONIX HOTELS SLONIX HOTELS SLOPALO HOTELS SLOPALO HOTELS SLMAGONGO SLMAGONGO SLESTRELA DE SANTIAGO SAESTRELA DE SANTIAGO …LAS INICIATIVAS HOSTELERAS SLLAS INICIATIVAS HOST…EURO INCOMING SLEURO INCOMING SLPUNTO PROPERTIES SLPUNTO PROPERTIES SLCORIUM ENTERPRISES SLCORIUM ENTERPRISES SLAMELLA HOTELS SLAMELLA HOTELS SLMISELA HOTELS SLMISELA HOTELS SLBULSARA HOTELS SLBULSARA HOTELS SLLASTANA HOTELS SLLASTANA HOTELS SLERISE HOTELS SLERISE HOTELS SLMARMARA HOTELS SLMARMARA HOTELS SLBELARI HOTELS SLBELARI HOTELS SLPLEYADE HOTELS SLPLEYADE HOTELS SLFEREA HOTELS SLFEREA HOTELS SLMARAGDA HOTELS SLMARAGDA HOTELS SLRIGEL HOTELS SLRIGEL HOTELS SLFEBO HOTELS SLFEBO HOTELS SLDALIA HOTEL SLDALIA HOTEL SLOPALO HOTELS SLOPALO HOTELS SLALIQUIS HOTELS SLALIQUIS HOTELS SLAMATISTA HOTELS SLAMATISTA HOTELS SLLITUS HOTELS SLLITUS HOTELS SLGAUDIUM HOTELS SLGAUDIUM HOTELS SLAGER HOTELS SLAGER HOTELS SLALAIN HOTELS SLALAIN HOTELS SLLEDA HOTELS SLLEDA HOTELS SLHOTUSA INTERNATIONAL GROUP S.AHOTUSA INTERNATIONAL…EURO PULLMAN SLEURO PULLMAN SLALOJAMIENTOS NATURALES SA ALONATUR SAALOJAMIENTOS NATURAL…LETARGO, SOCIEDAD LIMITADALETARGO, SOCIEDAD LI…CERIO PROPERTIES, SOCIEDAD LIMITADACERIO PROPERTIES, SO…AMATISTA HOTELS, SOCIEDAD LIMITADAAMATISTA HOTELS, SOC…HOTEL TARTESOS SAHOTEL TARTESOS SAWYSH TRAVEL SLWYSH TRAVEL SLRESTEL SARESTEL SAHOTUSA INTERNATIONAL GROUP S.A.HOTUSA INTERNATIONAL…DALIA HOTEL SLDALIA HOTEL SL

Registered actos

  1. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 50
  2. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 49
  3. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 48
  4. Modificaciones estatutariasPublished 08/05/2015· Registered 30/04/2015· I/A 47
  5. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 46
  6. RevocacionesPublished 11/03/2015· Registered 04/03/2015· I/A 45
  7. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 44
  8. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 43
  9. NombramientosPublished 07/05/2013· Registered 22/04/2013· I/A 42
  10. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 41
  11. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 40
  12. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 39
  13. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 38
  14. RevocacionesPublished 09/12/2011· Registered 28/11/2011· I/A 37
  15. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 36
  16. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 36
  17. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 35
  18. RevocacionesPublished 17/02/2010· Registered 05/02/2010· I/A 34
  19. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 33

Changes

  1. Cambio de denominación social (Registro Mercantil)

    RESTEL SANEW MUSIC SA

  2. 08/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2016#4079055

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40531 , F 116, S 8, H B 44872, I/A 50 (19.10.16).
  2. 19/07/2016#3947907

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. ADM.UNICO: CESIO HOTELS SL. REPR.143 RRM: LOPEZ SEIJAS AMANCIO. Datos registrales. T 40531 , F 116, S 8, H B 44872, I/A 49 (12.07.16).
  3. 14/08/2015#3464221

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40531 , F 115, S 8, H B 44872, I/A 48 ( 7.08.15).
  4. 08/05/2015#3313997

    Company name: RESTEL SA

    Modificaciones estatutarias
    RESTEL SA. Modificaciones estatutarias. ART.3: CONVERSION DE LAS ACCIONES AL PORTADOR EN NOMINATIVAS. Datos registrales. T 40531 , F 115, S 8, H B 44872, I/A 47 (30.04.15).
  5. 11/03/2015#3231140

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. APOD.MANCOMU: CORTES ARRANZ FERRAN;DEL ESTAL DE BLAS CARLOS. Datos registrales. T 40531 , F 115, S 8, H B 44872, I/A 46 ( 4.03.15).
  6. 11/03/2015#3231139

    Company name: RESTEL SA

    Revocaciones
    RESTEL SA. Revocaciones. APODERADO: DIEZ GARCIA JOSE MARIA;DEL ESTAL DE BLAS CARLOS. Datos registrales. T 40531 , F 115, S 8, H B 44872, I/A 45 ( 4.03.15).
  7. 24/10/2014#3027266

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40531 , F 114, S 8, H B 44872, I/A 44 (16.10.14).
  8. 07/10/2013#2479140

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40531 , F 114, S 8, H B 44872, I/A 43 (30.09.13).
  9. 07/05/2013#2258707

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. APODERADO: DIEZ GARCIA JOSE MARIA. Datos registrales. T 40531 , F 114, S 8, H B 44872, I/A 42 (22.04.13).
  10. 06/03/2013#2162498

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. APODERADO: DIEZ GARCIA JOSE MARIA. Datos registrales. T 40531 , F 114, S 8, H B 44872, I/A 41 (25.02.13).
  11. 18/10/2012#1939959

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40531 , F 113, S 8, H B 44872, I/A 40 ( 5.10.12).
  12. 23/03/2012#1653216

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 40531 , F 113, S 8, H B 44872, I/A 39 ( 9.03.12).
  13. 09/12/2011#1493682

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. APODERADO: DIEZ GARCIA JOSE MARIA;DEL ESTAL DE BLAS CARLOS. Datos registrales. T 40531 , F 113, S 8, H B 44872, I/A 38 (28.11.11).
  14. 09/12/2011#1493679

    Company name: RESTEL SA

    Revocaciones
    RESTEL SA. Revocaciones. APODERADO: MORALES BAQUERO JUAN;SOLDEVILLA VALLES JUAN;GUILLO LLEDO ANTONIO;GARCIA MIRO GERARDO;GARCIA MIRO GERARD. Datos registrales. T 40531 , F 112, S 8, H B 44872, I/A 37 (28.11.11).
  15. 14/07/2011#1299994

    Company name: RESTEL SA

    RevocacionesNombramientos
    RESTEL SA. Revocaciones. ADM.UNICO: LOPEZ SEIJAS AMANCIO. Nombramientos. ADM.UNICO: CESIO HOTELS SL. REPR.143 RRM: LOPEZ SEIJAS AMANCIO. Datos registrales. T 40531 , F 112, S 8, H B 44872, I/A 36 (30.06.11).
  16. 24/01/2011#1031104

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 40531 , F 112, S 8, H B 44872, I/A 35 (12.01.11).
  17. 17/02/2010#593514

    Company name: RESTEL SA

    Revocaciones
    RESTEL SA. Revocaciones. APODERADO: VILA CASAS JOSE MARIA. Datos registrales. T 40531 , F 112, S 8, H B 44872, I/A 34 ( 5.02.10).
  18. 05/11/2009#452549

    Company name: RESTEL SA

    Nombramientos
    RESTEL SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 40531 , F 111, S 8, H B 44872, I/A 33 (26.10.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE JOSE ANTONIO 550, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.