NEWREST GROUP HOLDING SL

Hoja PM52859

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Trawinska Monika, Bak Yann, Douce Patrice, Fauconnier Lise, Friedrich Maurice

Legal information

Legal information for NEWREST GROUP HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2423 · Folio 102 · Hoja PM52859
StatusVigente

Activity

NEWREST GROUP HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 4 August 2010, across 5 distinct types of filing.

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Directors

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Registered actos

  1. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 41
  2. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 40
  3. ReeleccionesPublished 14/05/2010· Registered 05/05/2010· I/A 39
  4. RevocacionesPublished 22/04/2010· Registered 14/04/2010· I/A 38
  5. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 37
  6. Ceses/DimisionesPublished 22/04/2010· Registered 13/04/2010· I/A 36
  7. ReeleccionesPublished 26/03/2010· Registered 16/03/2010· I/A 35
  8. Ceses/DimisionesPublished 29/04/2009· Registered 07/04/2009· I/A 34
  9. NombramientosPublished 29/04/2009· Registered 07/04/2009· I/A 34
  10. RevocacionesPublished 18/03/2009· Registered 09/03/2009· I/A 33
  11. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 33
  12. RevocacionesPublished 18/03/2009· Registered 09/03/2009· I/A 32
  13. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 32

Timeline (BORME)

  1. 04/08/2010#831536
    Nombramientos
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIGO MARTORELL JUAN;SUAREZ OLIVIER JOSEPH MAURICE;TORRES SERRA JAVIER. Datos registrales. T 2423 , F 102, S 8, H PM 52859, I/A 41 (23.07.10).
  2. 25/05/2010#733487
    Modificaciones estatutarias
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y refundición de todos los Estatutos Sociales.. Datos registrales. T 2419 , F 190, S 8, H PM 52859, I/A 40 (14.05.10).
  3. 14/05/2010#719382
    Reelecciones
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL. Datos registrales. T 2419 , F 190, S 8, H PM 52859, I/A 39 ( 5.05.10).
  4. 22/04/2010#686904
    Revocaciones
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: CHICON JEAN-LOUIS;CHICON JEAN-LOUIS;CHICON JEAN-LOUIS. Apo.Man.Soli: CHICON JEAN- LOUIS. Apo.Manc.: CHICON JEAN-LOUIS. Apo.Sol.: SARAÑANA RUIZ VICENTE. Apo.Manc.: SARAÑANA RUI…
  5. 22/04/2010#686903
    Nombramientos
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: FRIEDRICH MAURICE;TRAWINSKA MONIKA;FAUCONNIER LISE;BAK YANN;DOUCE PATRICE. Datos registrales. T 2356 , F 194, S 8, H PM 52859, I/A 37 (13.04.10).
  6. 22/04/2010#686902
    Ceses/Dimisiones
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: KARVELIS CHRISTOPHE;CHICON JEAN-LOUIS. Datos registrales. T 2356 , F 194, S 8, H PM 52859, I/A 36 (13.04.10).
  7. 26/03/2010#650068
    Reelecciones
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL. Datos registrales. T 2356 , F 194, S 8, H PM 52859, I/A 35 (16.03.10).
  8. 29/04/2009#190263
    Ceses/DimisionesNombramientos
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RODICIO MIRAVALLES ANA. Nombramientos. Consejero: CHICON JEAN-LOUIS. Datos registrales. T 2356 , F 194, S 8, H PM 52859, I/A 34 ( 7.04.09).
  9. 18/03/2009#124658
    RevocacionesNombramientos
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: HERREROS GARCIA EUFEMIO;SARAÑANA RUIZ VICENTE;HERREROS GARCIA EUFEMIO;TORRES SERRA JAVIER. Apo.Sol.: AGUADED LANDERO ANA BELLA. Apo.Manc.: SARAÑANA RUIZ VICENTE;TORRES SERRA J…
  10. 18/03/2009#124657
    RevocacionesNombramientos
    NEWREST GROUP HOLDING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: RODICIO MIRAVALLES ANA;CHICON JEAN-LOUIS. Apo.Manc.: RODICIO MIRAVALLES ANA. Nombramientos. Apo.Man.Soli: CHICON JEAN-LOUIS;HERRERO AYESTARAN JOAQUIN RICARDO;SUAREZ OLIVIER…

Official documents

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Nota informativa mercantil (company extract)

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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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province