{"company":{"slug":"cales-de-la-plana-sa","name":"CALES DE LA PLANA SA","cif":"A12086807","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["cales de la plana","cales de la plana sa"]},"kpis":{"acts_count":26,"first_seen":"2009-08-31","last_seen":"2019-11-12","province_count":1},"timeline":[{"period":"2009-08","count":1},{"period":"2009-10","count":1},{"period":"2010-11","count":1},{"period":"2011-01","count":1},{"period":"2012-06","count":2},{"period":"2012-08","count":1},{"period":"2013-01","count":1},{"period":"2013-03","count":1},{"period":"2013-10","count":1},{"period":"2015-07","count":3},{"period":"2015-11","count":1},{"period":"2015-12","count":3},{"period":"2016-12","count":1},{"period":"2017-06","count":1},{"period":"2017-07","count":1},{"period":"2017-08","count":1},{"period":"2017-10","count":1},{"period":"2017-11","count":1},{"period":"2018-06","count":1},{"period":"2018-12","count":1},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Reelecciones","count":5},{"type":"Revocaciones","count":5},{"type":"Ceses\/Dimisiones","count":3},{"type":"Cancelaciones de oficio de nombramientos","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Fusión por absorción","count":1},{"type":"Pérdida del caracter de unipersonalidad","count":1}],"top_provinces":[{"province":"Castellón","count":26}],"events":[{"id":"Castellón-465942","date":"2019-11-12","year":"2019","section":"1","province":"Castellón","type":"Cancelaciones de oficio de nombramientos","title":"CALES DE LA PLANA SA","details":"Cancelaciones de oficio de nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Nombramientos.\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 217 Martes 12 de noviembre de 2019 Pág. 49586\ncve: BORME-A-2019-217-12\nVerificable en https:\/\/www.boe.es\nAuditor: PKF ATTEST SERVICIOS EMPRESARIALES SL.  Datos registrales. T 1274, L 837, F 220, S 8, H CS 4030, I\/A 91\n(31.10.19)."},{"id":"Castellón-516825","date":"2018-12-26","year":"2018","section":"1","province":"Castellón","type":"Reelecciones","title":"CALES DE LA PLANA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1274, L 837, F 220, S 8, H CS\n4030, I\/A 90 (18.12.18)."},{"id":"Castellón-242048","date":"2018-06-08","year":"2018","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: MENDIOLA LACA ANDONI.  Datos registrales. T 1264, L 827, F 78, S 8, H CS 4030, I\/A 89\n(29.05.18)."},{"id":"Castellón-449644","date":"2017-11-16","year":"2017","section":"1","province":"Castellón","type":"Reelecciones","title":"CALES DE LA PLANA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1264, L 827, F 78, S 8, H CS 4030,\nI\/A 88 ( 8.11.17)."},{"id":"Castellón-422376","date":"2017-10-26","year":"2017","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: FLORS GARCIA JUAN JOSE.  Datos registrales. T 1264, L 827, F 78, S 8, H CS 4030, I\/A 87\n(13.10.17)."},{"id":"Castellón-337881","date":"2017-08-17","year":"2017","section":"1","province":"Castellón","type":"Revocaciones","title":"CALES DE LA PLANA SA","details":"Revocaciones.  Apoderado: VASSEUR NICOLAS.  Datos registrales. T 1264, L 827, F 78, S 8, H CS 4030, I\/A 86 ( 7.08.17)."},{"id":"Castellón-292104","date":"2017-07-17","year":"2017","section":"1","province":"Castellón","type":"Revocaciones","title":"CALES DE LA PLANA SA","details":"Revocaciones.  Apoderado: CRUZ AZCABIDE JON SANTA;SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 1264, L 827, F\n78, S 8, H CS 4030, I\/A 85 ( 6.07.17)."},{"id":"Castellón-269270","date":"2017-06-29","year":"2017","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 1264, L 827, F 77, S 8, H CS 4030, I\/A 84\n(21.06.17)."},{"id":"Castellón-498636","date":"2016-12-12","year":"2016","section":"1","province":"Castellón","type":"Reelecciones","title":"CALES DE LA PLANA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1264, L 827, F 76, S 8, H CS 4030,\nI\/A 82 (30.11.16)."},{"id":"Castellón-527195","date":"2015-12-29","year":"2015","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 1264, L 827, F 76, S 8, H CS 4030, I\/A 80\n(18.12.15)."},{"id":"Castellón-527196","date":"2015-12-29","year":"2015","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: REBORDINO MIRAMON DANIEL.  Datos registrales. T 1264, L 827, F 76, S 8, H CS 4030, I\/A 79\n(18.12.15)."},{"id":"Castellón-527197","date":"2015-12-29","year":"2015","section":"1","province":"Castellón","type":"Revocaciones","title":"CALES DE LA PLANA SA","details":"Revocaciones.  Apoderado: REBORDINOS MIRAMON DANIEL.  Datos registrales. T 1264, L 827, F 76, S 8, H CS 4030, I\/A 81\n(18.12.15)."},{"id":"Castellón-483666","date":"2015-11-30","year":"2015","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"CALES DE LA PLANA SA","details":"Ceses\/Dimisiones.  Adm. Unico: CALCINOR SA.  Nombramientos.  Adm. Unico: GRUPO CALCINOR SL.  Datos registrales. T\n1264, L 827, F 75, S 8, H CS 4030, I\/A 78 (19.11.15)."},{"id":"Castellón-271575","date":"2015-07-02","year":"2015","section":"1","province":"Castellón","type":"Revocaciones","title":"CALES DE LA PLANA SA","details":"Revocaciones.  Apoderado: MARCOS SAN MARTIN OSCAR;UGALDE SAEZ PEDRO.  Datos registrales. T 1264, L 827, F 75, S 8,\nH CS 4030, I\/A 76 (24.06.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 123 Jueves 2 de julio de 2015 Pág. 29341\ncve: BORME-A-2015-123-12"},{"id":"Castellón-271576","date":"2015-07-02","year":"2015","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: UGALDE SAEZ PEDRO.  Datos registrales. T 1264, L 827, F 75, S 8, H CS 4030, I\/A 77 (24.06.15)."},{"id":"Castellón-271577","date":"2015-07-02","year":"2015","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 1264, L 827, F 74, S 8, H CS 4030, I\/A 75\n(24.06.15)."},{"id":"Castellón-453194","date":"2013-10-23","year":"2013","section":"1","province":"Castellón","type":"Reelecciones","title":"CALES DE LA PLANA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1264, L 827, F 74, S 8, H CS 4030,\nI\/A 74 (16.10.13)."},{"id":"Castellón-117958","date":"2013-03-11","year":"2013","section":"1","province":"Castellón","type":"Pérdida del caracter de unipersonalidad","title":"CALES DE LA PLANA SA","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 1264, L 827, F 74, S 8, H CS 4030, I\/A 73 ( 1.03.13)."},{"id":"Castellón-8420","date":"2013-01-09","year":"2013","section":"1","province":"Castellón","type":"Fusión por absorción","title":"CALES DE LA PLANA SA","details":"Fusión por absorción.  Sociedades absorbidas: TRITURADOS ARISAN SL.  Datos registrales. T 1264, L 827, F 74, S 8, H CS 4030,\nI\/A 72 (26.12.12)."},{"id":"Castellón-350268","date":"2012-08-22","year":"2012","section":"1","province":"Castellón","type":"Declaración de unipersonalidad","title":"CALES DE LA PLANA SA","details":"Declaración de unipersonalidad. Socio único: CALCINOR SA.  Datos registrales. T 1264, L 827, F 74, S 8, H CS 4030, I\/A 71\n(10.08.12)."},{"id":"Castellón-244746","date":"2012-06-11","year":"2012","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"CALES DE LA PLANA SA","details":"Ceses\/Dimisiones.  Consejero: LLOPIS ARAMENDI ENRIQUE ANGEL;REBORDINOS MIRAMON DANIEL;CRUZ AZCABIDE JON\nSANTA;MADARIAGA GANDIARIAS JOSE LUIS;GESGLOPA INVEST SL. Presidente: GESGLOPA INVEST SL. Secretario: SADABA\nBURGUETE MARIA ESTHER.  Nombramientos.  Adm. Unico: CALCINOR SA.  Modificaciones estatutarias.   Artículo de los\nestatutos: Modificado el Artículo 19º de los Estatutos Sociales.Modificado el Artículo 17º de los Estatutos Sociales.  Datos registrales.\nT 1232, L 795, F 224, S 8, H CS 4030, I\/A 69 (30.05.12)."},{"id":"Castellón-244747","date":"2012-06-11","year":"2012","section":"1","province":"Castellón","type":"Nombramientos","title":"CALES DE LA PLANA SA","details":"Nombramientos.  Apoderado: CRUZ AZCABIDE JON SANTA.  Datos registrales. T 1232, L 795, F 225, S 8, H CS 4030, I\/A 70\n(30.05.12)."},{"id":"Castellón-16104","date":"2011-01-17","year":"2011","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"CALES DE LA PLANA SA","details":"Ceses\/Dimisiones.  Consejero: ESTEFANIA MOREIRA IGNACIO JESUS. Presidente: ESTEFANIA MOREIRA IGNACIO JESUS.\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 10 Lunes 17 de enero de 2011 Pág. 2177\ncve: BORME-A-2011-10-12\nNombramientos.  Consejero: GESGLOPA INVEST SL. Presidente: GESGLOPA INVEST SL.  Datos registrales. T 1232, L 795, F\n224, S 8, H CS 4030, I\/A 68 ( 5.01.11)."},{"id":"Castellón-403578","date":"2010-11-02","year":"2010","section":"1","province":"Castellón","type":"Cancelaciones de oficio de nombramientos","title":"CALES DE LA PLANA SA","details":"Cancelaciones de oficio de nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Nombramientos.\nAuditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1232, L 795, F 224, S 8, H CS 4030, I\/A 67\n(21.10.10)."},{"id":"Castellón-421192","date":"2009-10-07","year":"2009","section":"1","province":"Castellón","type":"Revocaciones","title":"CALES DE LA PLANA SA","details":"Revocaciones.  Apoderado: UGALDE SAEZ PEDRO.  Nombramientos.  Apoderado: UGALDE SAEZ PEDRO.  Datos registrales. T\n1232, L 795, F 224, S 8, H CS 4030, I\/A 66 (29.09.09)."},{"id":"Castellón-377624","date":"2009-08-31","year":"2009","section":"1","province":"Castellón","type":"Reelecciones","title":"CALES DE LA PLANA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1232, L 795, F 223, S 8, H CS\n4030, I\/A 65 (20.08.09)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-11-12"},{"name":"UGALDE SAEZ PEDRO","person_slug":"ugalde-saez-pedro","role":"Apoderado","since":"2015-07-02"},{"name":"ESTEFANIA MOREIRA IGNACIO JESUS","person_slug":"estefania-moreira-ignacio-jesus","role":"Consejero","since":"2011-01-17"},{"name":"ESTEFANIA MOREIRA IGNACIO JESUS","person_slug":"estefania-moreira-ignacio-jesus","role":"Presidente","since":"2011-01-17"},{"name":"GESGLOPA INVEST SL","person_slug":"gesglopa-invest-sl","role":"Consejero","since":"2011-01-17"},{"name":"GESGLOPA INVEST SL","person_slug":"gesglopa-invest-sl","role":"Presidente","since":"2012-06-11"},{"name":"LLOPIS ARAMENDI ENRIQUE ANGEL","person_slug":"llopis-aramendi-enrique-angel","role":"Consejero","since":"2012-06-11"},{"name":"SADABA","person_slug":"sadaba","role":"Secretario","since":"2012-06-11"},{"name":"CRUZ AZCABIDE JON SANTA","person_slug":"cruz-azcabide-jon-santa","role":"Apoderado","since":"2017-07-17"},{"name":"MARCOS SAN MARTIN OSCAR","person_slug":"marcos-san-martin-oscar","role":"Apoderado","since":"2015-07-02"},{"name":"TOLEDANO YANIZ IGNACIO","person_slug":"toledano-yaniz-ignacio","role":"Apoderado","since":"2017-06-29"},{"name":"SANTA CRUZ AZCABIDE MIKEL","person_slug":"santa-cruz-azcabide-mikel","role":"Apoderado","since":"2015-12-29"},{"name":"REBORDINO MIRAMON DANIEL","person_slug":"rebordino-miramon-daniel","role":"Apoderado","since":"2015-12-29"},{"name":"REBORDINOS MIRAMON DANIEL","person_slug":"rebordinos-miramon-daniel","role":"Apoderado","since":"2015-12-29"},{"name":"VASSEUR NICOLAS","person_slug":"vasseur-nicolas","role":"Apoderado","since":"2017-08-17"},{"name":"FLORS GARCIA JUAN JOSE","person_slug":"flors-garcia-juan-jose","role":"Apoderado","since":"2017-10-26"},{"name":"MENDIOLA LACA ANDONI","person_slug":"mendiola-laca-andoni","role":"Apoderado","since":"2018-06-08"},{"name":"PKF ATTEST SERVICIOS EMPRESARIALES SL","person_slug":"pkf-attest-servicios-empresariales-sl","role":"Auditor","since":"2019-11-12"}],"historical":[]},"summary_text":"CALES DE LA PLANA SA: 26 actos registrados. Primera aparicion 2009-08-31, ultima aparicion 2019-11-12. Actividad en 1 provincias."}