{"company":{"slug":"botrade-sociedad-limitada","name":"BOTRADE SOCIEDAD LIMITADA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["botrade","botrade sociedad limitada"]},"kpis":{"acts_count":14,"first_seen":"2010-04-21","last_seen":"2015-08-21","province_count":1},"timeline":[{"period":"2010-04","count":1},{"period":"2010-05","count":3},{"period":"2010-07","count":1},{"period":"2011-12","count":1},{"period":"2012-05","count":1},{"period":"2012-08","count":2},{"period":"2012-10","count":1},{"period":"2013-10","count":1},{"period":"2014-09","count":1},{"period":"2015-06","count":1},{"period":"2015-08","count":1}],"top_event_types":[{"type":"Reelecciones","count":5},{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":2},{"type":"Nombramientos","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Disolución","count":1}],"top_provinces":[{"province":"Bizkaia","count":14}],"events":[{"id":"Bizkaia-347536","date":"2015-08-21","year":"2015","section":"1","province":"Bizkaia","type":"Disolución","title":"BOTRADE SOCIEDAD LIMITADA","details":"Disolución.  Fusion.  Extinción.  Datos registrales. T 405, L 1, F 173, S 8, H BI 15928, I\/A 44 (10.08.15)."},{"id":"Bizkaia-263509","date":"2015-06-26","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: LARREA BASTIDA FEDERICO;LARREA BASTIDA FEDERICO;LARREA BASTIDA FEDERICO;LARREA\nBASTIDA FEDERICO.  Datos registrales. T 405, L 1, F 173, S 8, H BI 15928, I\/A 43 (17.06.15)."},{"id":"Bizkaia-369287","date":"2014-09-17","year":"2014","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F 173, S 8, H BI 15928, I\/A\n42 (25.08.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 177 Miércoles 17 de septiembre de 2014 Pág. 40373\ncve: BORME-A-2014-177-48"},{"id":"Bizkaia-419486","date":"2013-10-01","year":"2013","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F 173, S 8, H BI 15928, I\/A\n41 (23.09.13)."},{"id":"Bizkaia-425231","date":"2012-10-19","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BOTRADE SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: LARREA BASTIDA FEDERICO.  Datos registrales. T 405, L 1, F 173, S 8, H BI 15928, I\/A 40 (\n5.10.12)."},{"id":"Bizkaia-324853","date":"2012-08-02","year":"2012","section":"1","province":"Bizkaia","type":"Sociedad unipersonal","title":"BOTRADE SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: METALLUM HOLDING SCHWEIZ AG.  Datos registrales. T 405, L\n1, F 172, S 8, H BI 15928, I\/A 38 (20.07.12)."},{"id":"Bizkaia-324854","date":"2012-08-02","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F 172, S 8, H BI 15928, I\/A\n39 (20.07.12)."},{"id":"Bizkaia-224215","date":"2012-05-28","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Unico: EQUEY JEAN FRANCOIS.  Nombramientos.  Secretario: LARREA BASTIDA FEDERICO.\nVicesecret.: BARRIO VARONA JAVIER. Consejero: REPETTI SEBASTIEN;STEENBERGEN CORNELIS LEONARDUS;GRAEMIGER\nALBERT. Presidente: STEENBERGEN CORNELIS LEONARDUS.  Modificaciones estatutarias.  Cambio del Organo de\nAdministración: Administrador único a Consejo de administración.  Datos registrales. T 405, L 1, F 171, S 8, H BI 15928, I\/A 37\n(15.05.12)."},{"id":"Bizkaia-507316","date":"2011-12-21","year":"2011","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F 171, S 8, H BI 15928, I\/A\n36 ( 2.12.11)."},{"id":"Bizkaia-274852","date":"2010-07-12","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F 170, S 8, H BI 15928, I\/A\n35 (29.06.10)."},{"id":"Bizkaia-197550","date":"2010-05-17","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BOTRADE SOCIEDAD LIMITADA","details":"Nombramientos.  Apo.Sol.: CARDENAL MARURI ALFONSO;BARRIO VARONA FRANCISCO JAVIER;EQUEY JEAN\nFRANCOIS;BALCAEN DOMINIQUE;GEPTS CARL;METALLUM HOLDING SOCIEDAD ANONIMA.  Datos registrales. T 405, L 1, F\n168, S 8, H BI 15928, I\/A 33 ( 3.05.10)."},{"id":"Bizkaia-197551","date":"2010-05-17","year":"2010","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"BOTRADE SOCIEDAD LIMITADA","details":"Modificaciones estatutarias.  Modificacion del art. 5º de los Estatutos ..  Datos registrales. T 405, L 1, F 170, S 8, H BI 15928, I\/A 34\n( 5.05.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 92 Lunes 17 de mayo de 2010 Pág. 24490\ncve: BORME-A-2010-92-48"},{"id":"Bizkaia-178180","date":"2010-05-03","year":"2010","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: LAZARO GARCIA EDUARDO;LAIDLER BREZMES ALBERTO;SILVA JIMENEZ ARTURO;CLOET\nSTEFAAN;LAIDLER BREZMES ALBERTO;CLOET STFAAAN;RIUS ALDEHUELA CARLOS.  Nombramientos.  Apoderado: LARREA\nBASTIDA FEDERICO;BARRIO VARONA FRANCISCO JAVIER.  Datos registrales. T 405, L 1, F 168, S 8, H BI 15928, I\/A 32\n(21.04.10)."},{"id":"Bizkaia-160454","date":"2010-04-21","year":"2010","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BOTRADE SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Unico: EHRLER ROGER MARCEL GEORGES.  Nombramientos.  Adm. Unico: EQUEY JEAN FRANCOIS.\nOtros conceptos:  El socio único cambió de denominación por la de METALLUM FINANCE N.V.  Cambio de domicilio social.\nBARRIO ARENE 20 (BERANGO).  Datos registrales. T 405, L 1, F 167, S 8, H BI 15928, I\/A 31 ( 7.04.10)."}],"officers":{"current":[{"name":"LAZARO GARCIA EDUARDO","person_slug":"lazaro-garcia-eduardo","role":"Apoderado","since":"2010-05-03"},{"name":"LARREA","person_slug":"larrea","role":"Apoderado","since":"2010-05-03"},{"name":"CHARMAN AUDITORES SOCIEDAD ANONIMA","person_slug":"charman-auditores-sociedad-anonima","role":"Auditor","since":"2014-09-17"},{"name":"LARREA BASTIDA FEDERICO","person_slug":"larrea-bastida-federico","role":"Secretario","since":"2012-05-28"},{"name":"REPETTI SEBASTIEN","person_slug":"repetti-sebastien","role":"Consejero","since":"2012-05-28"},{"name":"STEENBERGEN CORNELIS LEONARDUS","person_slug":"steenbergen-cornelis-leonardus","role":"Presidente","since":"2012-05-28"},{"name":"LARREA BASTIDA FEDERICO","person_slug":"larrea-bastida-federico","role":"Apoderado","since":"2015-06-26"}],"historical":[]},"summary_text":"BOTRADE SOCIEDAD LIMITADA: 14 actos registrados. Primera aparicion 2010-04-21, ultima aparicion 2015-08-21. Actividad en 1 provincias."}