{"company":{"slug":"consulmar-sociedad-limitada","name":"CONSULMAR SOCIEDAD LIMITADA","cif":"B48025589","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["consulmar","consulmar sociedad limitada"]},"kpis":{"acts_count":17,"first_seen":"2009-11-13","last_seen":"2018-09-06","province_count":1},"timeline":[{"period":"2009-11","count":1},{"period":"2010-02","count":1},{"period":"2012-04","count":1},{"period":"2012-06","count":1},{"period":"2012-08","count":3},{"period":"2013-01","count":1},{"period":"2015-03","count":1},{"period":"2015-08","count":2},{"period":"2016-05","count":3},{"period":"2016-10","count":2},{"period":"2018-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Escisión parcial","count":1},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Bizkaia","count":17}],"events":[{"id":"Bizkaia-365559","date":"2018-09-06","year":"2018","section":"1","province":"Bizkaia","type":"Reelecciones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 694 , F 219, S 8, H BI 21465, I\/A 78 (\n9.08.18)."},{"id":"Bizkaia-411931","date":"2016-10-13","year":"2016","section":"1","province":"Bizkaia","type":"Escisión parcial","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Escisión parcial.  Sociedades beneficiarias de la escisión: WORKBOAT SERVICES SOCIEDAD LIMITADA.  Datos registrales. T 694\n, F 123, S 8, H BI 21465, I\/A 76 (30.09.16)."},{"id":"Bizkaia-411932","date":"2016-10-13","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: LOPEZ VILLANUEVA JESUS MARIA;LOPEZ VILLANUEVA JESUS MARIA.  Datos registrales. T 694 , F\n219, S 8, H BI 21465, I\/A 77 ( 3.10.16)."},{"id":"Bizkaia-193262","date":"2016-05-05","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: SERRANO BERNAL JAVIER;BASTAN LLACH VICENTE JAVIER.  Datos registrales. T 694 , F 120, S 8,\nH BI 21465, I\/A 73 (26.04.16)."},{"id":"Bizkaia-193263","date":"2016-05-05","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: BASTAN LLACH VICENTE JAVIER.  Datos registrales. T 694 , F 120, S 8, H BI 21465, I\/A 74\n(26.04.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 85 Jueves 5 de mayo de 2016 Pág. 20915\ncve: BORME-A-2016-85-48"},{"id":"Bizkaia-193264","date":"2016-05-05","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: BARRENETXEA ARRARTE FRANCISCO JOSE.  Datos registrales. T 694 , F 122, S 8, H BI 21465,\nI\/A 75 (26.04.16)."},{"id":"Bizkaia-347552","date":"2015-08-21","year":"2015","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Solid.: ZUBIAGA URRESTARAZU JORGE.  Nombramientos.  Adm. Solid.: ZUBIAGA CARLES JORGE.\nDatos registrales. T 694 , F 120, S 8, H BI 21465, I\/A 72 (11.08.15)."},{"id":"Bizkaia-334758","date":"2015-08-12","year":"2015","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Modificaciones estatutarias.  modificación y nueva redacción de estatutos sociales. .  Cambio de domicilio social.  C\/ RIBERA DE\nAXPE 50 (ETXEBARRI, ANTEIGLESIA DE S).  Datos registrales. T 694 , F 118, S 8, H BI 21465, I\/A 71 ( 3.08.15)."},{"id":"Bizkaia-125468","date":"2015-03-25","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA.  Datos registrales. T 694 , F 118, S 8, H BI 21465, I\/A 70\n( 9.03.15)."},{"id":"Bizkaia-12282","date":"2013-01-11","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: SERRANO BERNAL JAVIER.  Datos registrales. T 694 , F 118, S 8, H BI 21465, I\/A 69 (26.12.12)."},{"id":"Bizkaia-360153","date":"2012-08-30","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: TOLOSA TRUEBA CARLOS.  Datos registrales. T 694 , F 118, S 8, H BI 21465, I\/A 68 ( 9.08.12)."},{"id":"Bizkaia-324622","date":"2012-08-02","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: BASTAN LLACH VICENTE JAVIER.  Datos registrales. T 694 , F 117, S 8, H BI 21465, I\/A 66\n(10.07.12)."},{"id":"Bizkaia-324623","date":"2012-08-02","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: BASTAN LLACH VICENTE JAVIER.  Datos registrales. T 694 , F 118, S 8, H BI 21465, I\/A 67\n(10.07.12)."},{"id":"Bizkaia-273052","date":"2012-06-28","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: ZUBIAGA CARLES RAMON;ZUBIAGA CARLES CARLOS;ZUBIAGA CARLES JORGE. Cons.Del.Sol:\nZUBIAGA CARLES JORGE;ZUBIAGA CARLES CARLOS. Presidente: ZUBIAGA CARLES RAMON. Secretario: ZUBIAGA CARLES\nCARLOS.  Nombramientos.  Adm. Solid.: ZUBIAGA GARTEIZ-GOXEASCOA RAMON;ZUBIAGA URRESTARAZU JORGE.\nModificaciones estatutarias.  Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.  Datos\nregistrales. T 694 , F 117, S 8, H BI 21465, I\/A 65 (15.06.12)."},{"id":"Bizkaia-188038","date":"2012-04-30","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: SERRANO BERNAL JAVIER.  Datos registrales. T 694 , F 116, S 8, H BI 21465, I\/A 64 (19.04.12).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Bizkaia-64728","date":"2010-02-15","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: LOPEZ VILLANUEVA JESUS MARIA.  Datos registrales. T 694 , F 116, S 8, H BI 21465, I\/A 63\n(29.01.10)."},{"id":"Bizkaia-474725","date":"2009-11-13","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CONSULMAR SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ZUBIAGA GARTEIZ-GOXEASCOA RAMON.  Datos registrales. T 694 , F 115, S 8, H BI 21465, I\/A 62\n(28.10.09)."}],"officers":{"current":[{"name":"ZUBIAGA GARTEIZ-GOXEASCOA RAMON","person_slug":"zubiaga-garteiz-goxeascoa-ramon","role":"Apoderado","since":"2009-11-13"},{"name":"LOPEZ VILLANUEVA JESUS MARIA","person_slug":"lopez-villanueva-jesus-maria","role":"Apoderado","since":"2016-10-13"},{"name":"SERRANO BERNAL JAVIER","person_slug":"serrano-bernal-javier","role":"Apoderado","since":"2016-05-05"},{"name":"ZUBIAGA CARLES RAMON","person_slug":"zubiaga-carles-ramon","role":"Consejero","since":"2012-06-28"},{"name":"ZUBIAGA CARLES RAMON","person_slug":"zubiaga-carles-ramon","role":"Presidente","since":"2012-06-28"},{"name":"ZUBIAGA CARLES","person_slug":"zubiaga-carles","role":"Secretario","since":"2012-06-28"},{"name":"BASTAN LLACH VICENTE JAVIER","person_slug":"bastan-llach-vicente-javier","role":"Apoderado","since":"2016-05-05"},{"name":"TOLOSA TRUEBA CARLOS","person_slug":"tolosa-trueba-carlos","role":"Apoderado","since":"2012-08-30"},{"name":"CHARMAN AUDITORES SOCIEDAD ANONIMA","person_slug":"charman-auditores-sociedad-anonima","role":"Auditor","since":"2018-09-06"},{"name":"BARRENETXEA ARRARTE FRANCISCO JOSE","person_slug":"barrenetxea-arrarte-francisco-jose","role":"Apoderado","since":"2016-05-05"}],"historical":[]},"summary_text":"CONSULMAR SOCIEDAD LIMITADA: 17 actos registrados. Primera aparicion 2009-11-13, ultima aparicion 2018-09-06. Actividad en 1 provincias."}