{"company":{"slug":"casa-westfalia-sa","name":"CASA WESTFALIA SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["casa westfalia","casa westfalia sa"]},"kpis":{"acts_count":18,"first_seen":"2009-04-28","last_seen":"2018-10-17","province_count":1},"timeline":[{"period":"2009-04","count":1},{"period":"2010-01","count":1},{"period":"2010-03","count":1},{"period":"2011-08","count":2},{"period":"2011-12","count":1},{"period":"2014-11","count":1},{"period":"2015-10","count":1},{"period":"2015-12","count":1},{"period":"2016-11","count":4},{"period":"2017-05","count":1},{"period":"2017-06","count":2},{"period":"2018-08","count":1},{"period":"2018-10","count":1}],"top_event_types":[{"type":"Reelecciones","count":5},{"type":"Ceses\/Dimisiones","count":5},{"type":"Nombramientos","count":3},{"type":"Ampliación de capital","count":1},{"type":"Revocaciones","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1},{"type":"Otros conceptos:  Refundición y modificación de los estatutos de la sociedad, del número 1 al 25 inclusive","count":1}],"top_provinces":[{"province":"Girona","count":18}],"events":[{"id":"Girona-414402","date":"2018-10-17","year":"2018","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CASA WESTFALIA SA","details":"Ceses\/Dimisiones.  D. Gerente: JUAN FUSTER MADRENAS;ROLF E SOBOTIK.  Datos registrales. T 3151 , F 26, S 8, H GI 2400,\nI\/A 52 ( 8.10.18)."},{"id":"Girona-342714","date":"2018-08-20","year":"2018","section":"1","province":"Girona","type":"Reelecciones","title":"CASA WESTFALIA SA","details":"Reelecciones.  Auditor: AUDITORIA I CONTROL AUDITORS SLP.  Datos registrales. T 3151 , F 26, S 8, H GI 2400, I\/A 51\n(10.08.18)."},{"id":"Girona-262759","date":"2017-06-26","year":"2017","section":"1","province":"Girona","type":"Otros conceptos:  Refundición y modificación de los estatutos de la sociedad, del número 1 al 25 inclusive","title":"CASA WESTFALIA SA","details":"Otros conceptos:  Refundición y modificación de los estatutos de la sociedad, del número 1 al 25 inclusive.  Cambio de domicilio\nsocial.  C\/ DELS ROURES 4 - POLIGONO INDUSTRIAL, V-2 NR 21- (FORALLAC).  Datos registrales. T 1706 , F 113, S 8, H GI\n2400, I\/A 50 (19.06.17)."},{"id":"Girona-245741","date":"2017-06-14","year":"2017","section":"1","province":"Girona","type":"Cancelaciones de oficio de nombramientos","title":"CASA WESTFALIA SA","details":"Cancelaciones de oficio de nombramientos.  Apo.Sol.: JUAN FUSTER MADRERAS;FRANCESC LLEONSI CULLELL.\nRevocaciones.  Apo.Sol.: JUAN FUSTER MADRENAS;FRANCESC LLEONSI CULLELL.  Nombramientos.  Apo.Sol.: BOB\nGERBERT JACOBUS SIKKING;FRANCESC LLEONSI CULLELL.  Datos registrales. T 1706 , F 113, S 8, H GI 2400, I\/A 49 (\n7.06.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 111 Miércoles 14 de junio de 2017 Pág. 26467\ncve: BORME-A-2017-111-17"},{"id":"Girona-196212","date":"2017-05-10","year":"2017","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CASA WESTFALIA SA","details":"Ceses\/Dimisiones.  Consejero: JENS HERMANN SIEGFRIED KREMER;ROLF EGON SOBOTIK. Presidente: ROLF EGON\nSOBOTIK. Con.Delegado: ROLF EGON SOBOTIK.  Nombramientos.  Consejero: BOB GERBERT JACOBUS SIKKING;FRANCESC\nLLEONSI CULLELL. Presidente: PHILLIP ERNST WERNER HARLAND.  Datos registrales. T 1706 , F 112, S 8, H GI 2400, I\/A 48 (\n3.05.17)."},{"id":"Girona-465001","date":"2016-11-17","year":"2016","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CASA WESTFALIA SA","details":"Ceses\/Dimisiones.  SecreNoConsj: ADOLFO FERNANDEZ-VICTORIO CACHEIRO. Consejero: MICHAEL BOLLMANN;EUROPEAN\nINVESTMENT AND TRADING LTD;DIETER MANFRED HEIN.  Nombramientos.  SecreNoConsj: JOSE MARIA BUSQUE GARCIA.\nConsejero: PHILLIP ERNST WERNER HARLAND;JENS HERMANN SIEGFRIED KREMER.  Datos registrales. T 1706 , F 111, S 8, H\nGI 2400, I\/A 44 (10.11.16)."},{"id":"Girona-465002","date":"2016-11-17","year":"2016","section":"1","province":"Girona","type":"Revocaciones","title":"CASA WESTFALIA SA","details":"Revocaciones.  Apoderado: JUAN FUSTER MADRERAS;JUAN VILLODRES BORREGO;ANTONIO SANCHEZ GARCIA;FRANCESC\nLLEONSI CULLELL.  Datos registrales. T 1706 , F 111, S 8, H GI 2400, I\/A 45 (10.11.16)."},{"id":"Girona-465003","date":"2016-11-17","year":"2016","section":"1","province":"Girona","type":"Nombramientos","title":"CASA WESTFALIA SA","details":"Nombramientos.  Apo.Sol.: JUAN FUSTER MADRENAS;FRANCESC LLEONSI CULLELL.  Datos registrales. T 1706 , F 111, S 8, H\nGI 2400, I\/A 46 (10.11.16)."},{"id":"Girona-465004","date":"2016-11-17","year":"2016","section":"1","province":"Girona","type":"Declaración de unipersonalidad","title":"CASA WESTFALIA SA","details":"Declaración de unipersonalidad. Socio único: POPP INVEST SL.  Datos registrales. T 1706 , F 112, S 8, H GI 2400, I\/A 47\n(10.11.16)."},{"id":"Girona-513493","date":"2015-12-18","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CASA WESTFALIA SA","details":"Nombramientos.  Consejero: DIETER MANFRED HEIN.  Datos registrales. T 1706 , F 111, S 8, H GI 2400, I\/A 43 (11.12.15)."},{"id":"Girona-426934","date":"2015-10-23","year":"2015","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CASA WESTFALIA SA","details":"Ceses\/Dimisiones.  Presidente: ROLF E SOBOTIK. Cons.Del.Sol: ROLF E SOBOTIK. Consejero: ROLF E SOBOTIK;MICHAEL\nBOLLMANN;EUROPEAN INVESTMENT AND TRADING LTD.  Cancelaciones de oficio de nombramientos.  Consejero: DIETER\nMANFRED HEIN. Vicepresid.: DIETER MANFRED HEIN.  Nombramientos.  Consejero: ROLF EGON SOBOTIK;MICHAEL\nBOLLMANN;EUROPEAN INVESTMENT AND TRADING LTD. Presidente: ROLF EGON SOBOTIK. Con.Delegado: ROLF EGON\nSOBOTIK.  Reelecciones.  SecreNoConsj: ADOLFO FERNANDEZ-VICTORIO CACHEIRO.  Datos registrales. T 1"},{"id":"Girona-443706","date":"2014-11-04","year":"2014","section":"1","province":"Girona","type":"Reelecciones","title":"CASA WESTFALIA SA","details":"Reelecciones.  Auditor: AUDITORIA I CONTROL AUDITORS SLP.  Datos registrales. T 1706 , F 110, S 8, H GI 2400, I\/A 41\n(28.10.14)."},{"id":"Girona-495803","date":"2011-12-14","year":"2011","section":"1","province":"Girona","type":"Reelecciones","title":"CASA WESTFALIA SA","details":"Reelecciones.  Auditor: AUDITORIA I CONTROL AUDITORS SLP.  Datos registrales. T 1706 , F 110, S 8, H GI 2400, I\/A 40 (\n1.12.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 235 Miércoles 14 de diciembre de 2011 Pág. 69807\ncve: BORME-A-2011-235-17"},{"id":"Girona-344235","date":"2011-08-19","year":"2011","section":"1","province":"Girona","type":"Nombramientos","title":"CASA WESTFALIA SA","details":"Nombramientos.  Apo.Sol.: JUAN FUSTER MADRERAS;FRANCESC LLEONSI CULLELL.  Datos registrales. T 1706 , F 109, S 8, H\nGI 2400, I\/A 39 ( 8.08.11)."},{"id":"Girona-336541","date":"2011-08-12","year":"2011","section":"1","province":"Girona","type":"Reelecciones","title":"CASA WESTFALIA SA","details":"Reelecciones.  Consejero: ROLF E SOBOTIK.  Datos registrales. T 1706 , F 109, S 8, H GI 2400, I\/A 38 ( 8.03.10)."},{"id":"Girona-116507","date":"2010-03-22","year":"2010","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CASA WESTFALIA SA","details":"Ceses\/Dimisiones.  Consejero: EUROPEAN INVESTMENT TRANDING LTD.  Nombramientos.  Consejero: EUROPEAN\nINVESTMENT TRADING LTD. SecreNoConsj: ADOLFO FERNANDEZ-VICTORIO CACHEIRO.  Reelecciones.  Presidente: ROLF E\nSOBOTIK. Vicepresid.: DIETER MANFRED HEIN. Cons.Del.Sol: ROLF E SOBOTIK. Consejero: DIETER MANFRED HEIN;MICHAEL\nBOLLMANN.  Datos registrales. T 1706 , F 109, S 8, H GI 2400, I\/A 38 ( 8.03.10)."},{"id":"Girona-30473","date":"2010-01-26","year":"2010","section":"1","province":"Girona","type":"Ampliación de capital","title":"CASA WESTFALIA SA","details":"Ampliación de capital.  Suscrito: 616.000,00 Euros. Desembolsado: 616.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros.\nResultante Desembolsado: 2.000.000,00 Euros.  Datos registrales. T 1706 , F 109, S 8, H GI 2400, I\/A 37 (15.01.10)."},{"id":"Girona-197786","date":"2009-04-28","year":"2009","section":"1","province":"Girona","type":"Reelecciones","title":"CASA WESTFALIA SA","details":"Reelecciones.  Auditor: AUDITORIA I CONTROL AUDITORS SLP.  Datos registrales. T 1706 , F 108, S 8, H GI 2400, I\/A 36\n(17.04.09)."}],"officers":{"current":[{"name":"AUDITORIA I CONTROL AUDITORS SLP","person_slug":"auditoria-i-control-auditors-slp","role":"Auditor","since":"2018-08-20"},{"name":"EUROPEAN INVESTMENT TRANDING LTD","person_slug":"european-investment-tranding-ltd","role":"Consejero","since":"2010-03-22"},{"name":"EUROPEAN","person_slug":"european","role":"Consejero","since":"2010-03-22"},{"name":"ROLF E","person_slug":"rolf-e","role":"Presidente","since":"2010-03-22"},{"name":"DIETER MANFRED HEIN","person_slug":"dieter-manfred-hein","role":"Consejero","since":"2015-12-18"},{"name":"ROLF E SOBOTIK","person_slug":"rolf-e-sobotik","role":"Consejero","since":"2015-10-23"},{"name":"ROLF E SOBOTIK","person_slug":"rolf-e-sobotik","role":"Presidente","since":"2015-10-23"},{"name":"DIETER","person_slug":"dieter","role":"Consejero","since":"2015-10-23"},{"name":"ROLF EGON SOBOTIK","person_slug":"rolf-egon-sobotik","role":"Consejero","since":"2015-10-23"},{"name":"ROLF EGON SOBOTIK","person_slug":"rolf-egon-sobotik","role":"Presidente","since":"2015-10-23"},{"name":"MICHAEL BOLLMANN","person_slug":"michael-bollmann","role":"Consejero","since":"2016-11-17"},{"name":"PHILLIP ERNST WERNER HARLAND","person_slug":"phillip-ernst-werner-harland","role":"Consejero","since":"2016-11-17"},{"name":"JUAN FUSTER MADRERAS","person_slug":"juan-fuster-madreras","role":"Apoderado","since":"2016-11-17"},{"name":"JENS HERMANN SIEGFRIED KREMER","person_slug":"jens-hermann-siegfried-kremer","role":"Consejero","since":"2017-05-10"},{"name":"ROLF EGON","person_slug":"rolf-egon","role":"Presidente","since":"2017-05-10"},{"name":"BOB GERBERT JACOBUS SIKKING","person_slug":"bob-gerbert-jacobus-sikking","role":"Consejero","since":"2017-05-10"},{"name":"PHILLIP ERNST WERNER HARLAND","person_slug":"phillip-ernst-werner-harland","role":"Presidente","since":"2017-05-10"}],"historical":[]},"summary_text":"CASA WESTFALIA SA: 18 actos registrados. Primera aparicion 2009-04-28, ultima aparicion 2018-10-17. Actividad en 1 provincias."}