{"company":{"slug":"ceramicas-navagres-sa","name":"CERAMICAS NAVAGRES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["ceramicas navagres","ceramicas navagres sa"]},"kpis":{"acts_count":22,"first_seen":"2009-02-24","last_seen":"2019-02-26","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2009-04","count":1},{"period":"2009-05","count":1},{"period":"2011-08","count":4},{"period":"2011-12","count":1},{"period":"2013-04","count":1},{"period":"2014-04","count":1},{"period":"2015-09","count":1},{"period":"2016-05","count":2},{"period":"2018-08","count":1},{"period":"2018-12","count":7},{"period":"2019-02","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":9},{"type":"Reelecciones","count":4},{"type":"Nombramientos","count":3},{"type":"Revocaciones","count":2},{"type":"Reducción de capital","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Pérdida del caracter de unipersonalidad","count":1}],"top_provinces":[{"province":"Navarra","count":22}],"events":[{"id":"Navarra-90684","date":"2019-02-26","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"CERAMICAS NAVAGRES SA","details":"Nombramientos.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 609 , F 65, S 8, H NA 9447, I\/A 50\n(18.02.19)."},{"id":"Navarra-510586","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Reducción de capital","title":"CERAMICAS NAVAGRES SA","details":"Reducción de capital.  Importe reducción: 56.735,54 Euros. Resultante Suscrito: 85.103,32 Euros.  Otros conceptos:  Renumeradas\nlas acciones subsistentes tras la reducción de capital, de la 1 a la 14.160. Asignada la titularidad de las mismas a los accionistas.\nDatos registrales. T 609 , F 63, S 8, H NA 9447, I\/A 43 (12.12.18)."},{"id":"Navarra-510587","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Declaración de unipersonalidad","title":"CERAMICAS NAVAGRES SA","details":"Declaración de unipersonalidad. Socio único: OROPEBA GESTION PATRIMONIAL SL.  Datos registrales. T 609 , F 63, S 8, H\nNA 9447, I\/A 44 (12.12.18)."},{"id":"Navarra-510588","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Sociedad unipersonal","title":"CERAMICAS NAVAGRES SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCIO.\nDatos registrales. T 609 , F 63, S 8, H NA 9447, I\/A 45 (12.12.18)."},{"id":"Navarra-510589","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR. Presidente: BARANDALLA DIAZ\nRICARDO. Consejero: KERABEN GRUPO SA. Vicepresid.: KERABEN GRUPO SA. Secretario: PERUJO ARAGON OSCAR.\nNombramientos.  Adm. Unico: LECANDA GARAMENDI OSCAR.  Modificaciones estatutarias.  Modificados los artículos 9º, 11º,\n13º, 14º y 16º de los Estatutos Sociales, relativos a la Junta General y al órgano de administración..  Otros conceptos:  Cambio del\nOrgano de Administración: Administradores solidarios a Administ"},{"id":"Navarra-510590","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Pérdida del caracter de unipersonalidad","title":"CERAMICAS NAVAGRES SA","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 609 , F 64, S 8, H NA 9447, I\/A 47 (12.12.18)."},{"id":"Navarra-510591","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Revocaciones","title":"CERAMICAS NAVAGRES SA","details":"Revocaciones.  Apoderado: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR ABEL.  Datos registrales. T 609 , F 64, S 8,\nH NA 9447, I\/A 48 (12.12.18)."},{"id":"Navarra-510592","date":"2018-12-20","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"CERAMICAS NAVAGRES SA","details":"Nombramientos.  Apoderado: ERVITI SADABA OSCAR JAVIER;PERUJO ARAGON OSCAR ABEL;LOPATEGUI URDIAIN IZASKUN.\nDatos registrales. T 609 , F 64, S 8, H NA 9447, I\/A 49 (12.12.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 243 Jueves 20 de diciembre de 2018 Pág. 54751\ncve: BORME-A-2018-243-31"},{"id":"Navarra-334417","date":"2018-08-10","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  SecreNoConsj: GINER CALABUIG IGNACIO.  Nombramientos.  Secretario: PERUJO ARAGON OSCAR.  Datos\nregistrales. T 609 , F 62, S 8, H NA 9447, I\/A 42 ( 3.08.18)."},{"id":"Navarra-215765","date":"2016-05-20","year":"2016","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: BENAVENT ADRIAN RAFAEL. Secretario: BENAVENT ADRIAN RAFAEL.  Nombramientos.\nConsejero: KERABEN GRUPO SA.  Otros conceptos:  Designado DON JOSE LUIS LANUZA QUILEZ representante físico de la\nConsejera \"KERABEN GRUPO, S. A.\".  Datos registrales. T 609 , F 62, S 8, H NA 9447, I\/A 40 (10.05.16)."},{"id":"Navarra-215766","date":"2016-05-20","year":"2016","section":"1","province":"Navarra","type":"Nombramientos","title":"CERAMICAS NAVAGRES SA","details":"Nombramientos.  Vicepresid.: KERABEN GRUPO SA. SecreNoConsj: GINER CALABUIG IGNACIO.  Datos registrales. T 609 , F 62,\nS 8, H NA 9447, I\/A 41 (10.05.16)."},{"id":"Navarra-357903","date":"2015-09-01","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR. Presidente: BARANDALLA DIAZ\nRICARDO. Cons.Del.Man: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR. Consejero: BENAVENT ADRIAN RAFAEL.\nSecretario: BENAVENT ADRIAN RAFAEL.  Nombramientos.  Consejero: BARANDALLA DIAZ RICARDO;PERUJO ARAGON\nOSCAR;BENAVENT ADRIAN RAFAEL. Presidente: BARANDALLA DIAZ RICARDO. Secretario: BENAVENT ADRIAN RAFAEL.\nDatos registrales. T 609 , F 62, S 8, H NA 9447, I\/A 39 (21.08.15)."},{"id":"Navarra-161318","date":"2014-04-10","year":"2014","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Auditor: AUDIHISPANA GRANT THORNTON S. L.  Nombramientos.  Auditor: GRANT THORNTON SLP.  Datos\nregistrales. T 609 , F 61, S 8, H NA 9447, I\/A 38 (31.03.14)."},{"id":"Navarra-153024","date":"2013-04-02","year":"2013","section":"1","province":"Navarra","type":"Revocaciones","title":"CERAMICAS NAVAGRES SA","details":"Revocaciones.  Apoderado: BARANDALLA DIAZ RICARDO;OROQUIETA ZUBIRI JUANA MARIA;PERUJO ARAGON OSCAR ABEL.\nNombramientos.  Apoderado: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR ABEL.  Datos registrales. T 609 , F 61, S\n8, H NA 9447, I\/A 37 (21.03.13)."},{"id":"Navarra-508574","date":"2011-12-21","year":"2011","section":"1","province":"Navarra","type":"Reelecciones","title":"CERAMICAS NAVAGRES SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON S. L.  Datos registrales. T 609 , F 60, S 8, H NA 9447, I\/A 36 ( 5.12.11)."},{"id":"Navarra-343578","date":"2011-08-18","year":"2011","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Presidente: BARANDALLA DIAZ RICARDO. Con.Delegado: BARANDALLA DIAZ RICARDO;PERUJO ARAGON\nOSCAR.  Nombramientos.  Presidente: BARANDALLA DIAZ RICARDO. Cons.Del.Man: BARANDALLA DIAZ RICARDO;PERUJO\nARAGON OSCAR.  Reelecciones.  Consejero: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR.  Datos registrales. T\n609 , F 59, S 8, H NA 9447, I\/A 32 ( 4.08.11)."},{"id":"Navarra-343579","date":"2011-08-18","year":"2011","section":"1","province":"Navarra","type":"Reelecciones","title":"CERAMICAS NAVAGRES SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON S. L.  Datos registrales. T 609 , F 60, S 8, H NA 9447, I\/A 33 ( 4.08.11)."},{"id":"Navarra-343580","date":"2011-08-18","year":"2011","section":"1","province":"Navarra","type":"Reelecciones","title":"CERAMICAS NAVAGRES SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON S. L.  Datos registrales. T 609 , F 60, S 8, H NA 9447, I\/A 34 ( 4.08.11)."},{"id":"Navarra-343581","date":"2011-08-18","year":"2011","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: BENAVENT ESTREMS RAFAEL. Secretario: BENAVENT ESTREMS RAFAEL.  Nombramientos.\nConsejero: BENAVENT ADRIAN RAFAEL. Secretario: BENAVENT ADRIAN RAFAEL.  Datos registrales. T 609 , F 60, S 8, H NA\n9447, I\/A 35 ( 4.08.11)."},{"id":"Navarra-219147","date":"2009-05-12","year":"2009","section":"1","province":"Navarra","type":"Reelecciones","title":"CERAMICAS NAVAGRES SA","details":"Reelecciones.  Auditor: AUDIHISPANA GRANT THORNTON S. L.  Datos registrales. T 609 , F 59, S 8, H NA009447, I\/A00031\n(30.04.09)."},{"id":"Navarra-193810","date":"2009-04-24","year":"2009","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: LANUZA QUILEZ JOSE LUIS. Secretario: LANUZA QUILEZ JOSE LUIS.  Nombramientos.\nConsejero: BENAVENT ESTREMS RAFAEL. Secretario: BENAVENT ESTREMS RAFAEL.  Datos registrales. T 609 , F 59, S 8, H\nNA009447, I\/A00030 ( 8.04.09)."},{"id":"Navarra-98169","date":"2009-02-24","year":"2009","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CERAMICAS NAVAGRES SA","details":"Ceses\/Dimisiones.  Consejero: BENAVENT ESTREMS RAFAEL;OROQUIETA ZUBIRI JUANA MARIA. Vicesecretar: OROQUIETA\nZUBIRI JUANA MARIA.  Nombramientos.  Cons.Delegad: BARANDALLA DIAZ RICARDO;PERUJO ARAGON OSCAR.  Otros\nconceptos:  MODIFICACION ESTATUTOS SOCIALES. ARTICULO 10º. JUNTA GENERAL;.ARTICULO 13º. ORGANO DE\nADMINISTRACION; ARTICULO 17º. RETRIBUCION. FUSION. Con fecha 27\/06\/2008. La sociedad absorbe a \"Navagrés Tudela, S.\nL.\", C.I.F. B\/31\/686298, domiciliada en Tudela, Paseo de Pamplona, 1 bajo, inscrita en el Regis"}],"officers":{"current":[{"name":"BENAVENT ESTREMS RAFAEL","person_slug":"benavent-estrems-rafael","role":"Consejero","since":"2011-08-18"},{"name":"LANUZA QUILEZ JOSE LUIS","person_slug":"lanuza-quilez-jose-luis","role":"Consejero","since":"2009-04-24"},{"name":"LANUZA QUILEZ JOSE LUIS","person_slug":"lanuza-quilez-jose-luis","role":"Secretario","since":"2009-04-24"},{"name":"BENAVENT ESTREMS RAFAEL","person_slug":"benavent-estrems-rafael","role":"Secretario","since":"2011-08-18"},{"name":"AUDIHISPANA GRANT THORNTON S","person_slug":"audihispana-grant-thornton-s","role":"Auditor","since":"2014-04-10"},{"name":"BARANDALLA DIAZ RICARDO","person_slug":"barandalla-diaz-ricardo","role":"Presidente","since":"2015-09-01"},{"name":"BARANDALLA DIAZ RICARDO","person_slug":"barandalla-diaz-ricardo","role":"Consejero","since":"2018-12-20"},{"name":"BENAVENT ADRIAN RAFAEL","person_slug":"benavent-adrian-rafael","role":"Consejero","since":"2016-05-20"},{"name":"BENAVENT ADRIAN RAFAEL","person_slug":"benavent-adrian-rafael","role":"Secretario","since":"2016-05-20"},{"name":"BARANDALLA DIAZ RICARDO","person_slug":"barandalla-diaz-ricardo","role":"Apoderado","since":"2018-12-20"},{"name":"GRANT THORNTON SLP","person_slug":"grant-thornton-slp","role":"Auditor","since":"2014-04-10"},{"name":"BARANDALLA DIAZ","person_slug":"barandalla-diaz","role":"Presidente","since":"2018-12-20"},{"name":"KERABEN GRUPO SA","person_slug":"keraben-grupo-sa","role":"Consejero","since":"2018-12-20"},{"name":"PERUJO ARAGON OSCAR","person_slug":"perujo-aragon-oscar","role":"Secretario","since":"2018-12-20"},{"name":"ERVITI SADABA OSCAR JAVIER","person_slug":"erviti-sadaba-oscar-javier","role":"Apoderado","since":"2018-12-20"},{"name":"CHARMAN AUDITORES SOCIEDAD ANONIMA","person_slug":"charman-auditores-sociedad-anonima","role":"Auditor","since":"2019-02-26"}],"historical":[]},"summary_text":"CERAMICAS NAVAGRES SA: 22 actos registrados. Primera aparicion 2009-02-24, ultima aparicion 2019-02-26. Actividad en 1 provincias."}