NEWREST TRAVEL RETAIL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Newrest Travel Retail S.L. |
GUSTO PLUS ESPANA SL.
AIRSHOP SOLUTIONS ESPAÑA, SL
TRE3 TRAVEL RETAIL SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82603317 |
| Universal Entity Code | 9671-5253-0314-0347 |
|---|
| Record last updated | Wednesday, April 20, 2022 6:13:55 AM UTC |
| Official Address | The Central avenue 42 Amb Barajas Park, Modulos m y n Madrid 28042 There are 53 companies registered at this street |
| Postal Code | 28042 |
| Sector | PROVISION OF MEALS PREPARED FOR EVENTS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Statutory changes | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Change of company name | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Eight appointments: 3 women and 5 men | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Change of company name | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2017 | Dec 5, 2017 | Two appointments: 2 men | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Tax | Jun 14, 2012 | Jun 12, 2012 | Hearing Formalities: Quarterly balance | |
| Registry | Jun 14, 2011 | Jun 2, 2011 | Change of registered office | |
| Registry | Jun 14, 2011 | Jun 2, 2011 | Two appointments: 2 men | |
| Registry | Jun 14, 2011 | | Change of registered office | |
| Registry | Jun 14, 2011 | | Two appointments: 2 men | |
| Registry | Nov 26, 2010 | Nov 12, 2010 | Four appointments: a woman and 3 men | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Change of company name | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Change of company purpose | |
| Registry | Nov 22, 2010 | Nov 12, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 4, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 22, 2010 | | Filing Of Financial Statement 1371... | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2008 | Oct 27, 2008 | Statutory changes | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | May 3, 2007 | | Filing Of Financial Statement 1703... | |
| Registry | May 3, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 14, 2006 | Oct 25, 2006 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 21, 2006 | | Statutory changes | |
| Registry | Jul 3, 2006 | Jun 14, 2006 | Three appointments: a woman and 2 men | |
| Registry | Jun 13, 2006 | May 29, 2006 | Resignation of 4 people: one Director, one President and one Secretary | |
| Registry | Jun 13, 2006 | May 29, 2006 | Other items | |
| Registry | Mar 2, 2006 | Feb 17, 2006 | Seven appointments: a woman, 4 men and 2 companies | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Sole proprietorship | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Statutory changes | |
| Registry | Feb 25, 2004 | Feb 12, 2004 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 19, 2004 | | Sole proprietorship | |
| Registry | Feb 16, 2004 | Jan 30, 2004 | Change of registered office | |
| Registry | Feb 11, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 10, 2004 | | Filing Of Financial Statement 525... | |
| Registry | Feb 10, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2000 | Mar 27, 2000 | | |
