{"company":{"slug":"endeka-ceramics-holding-1-sl","name":"ENDEKA CERAMICS HOLDING 1 SL","cif":"","website":"","capital":"24.993.990,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["endeka ceramics holding 1","endeka ceramics holding 1 sl"]},"kpis":{"acts_count":27,"first_seen":"2010-03-23","last_seen":"2016-03-08","province_count":1},"timeline":[{"period":"2010-03","count":1},{"period":"2010-07","count":1},{"period":"2010-11","count":1},{"period":"2011-06","count":1},{"period":"2013-04","count":1},{"period":"2013-08","count":2},{"period":"2014-02","count":2},{"period":"2014-04","count":2},{"period":"2014-05","count":1},{"period":"2014-06","count":1},{"period":"2014-08","count":2},{"period":"2014-10","count":3},{"period":"2014-12","count":1},{"period":"2015-01","count":1},{"period":"2015-02","count":1},{"period":"2015-08","count":1},{"period":"2015-12","count":1},{"period":"2016-01","count":1},{"period":"2016-02","count":2},{"period":"2016-03","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":9},{"type":"Nombramientos","count":5},{"type":"Reelecciones","count":3},{"type":"Revocaciones","count":3},{"type":"Sociedad unipersonal","count":2},{"type":"Fusión por absorción","count":1},{"type":"Fe de erratas:  Por error se publicó la dimisión de D","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Valencia","count":27}],"events":[{"id":"Valencia-109745","date":"2016-03-08","year":"2016","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: SORIANO MARTINEZ FERNANDO. Vicepresid.: SORIANO MARTINEZ FERNANDO.  Revocaciones.\nApo.Manc.: SORIANO MARTINEZ FERNANDO;PEREIRA DA COSTA BRANCO PEDRO JOSE.  Nombramientos.  Consejero: DURA\nLLOBELL CARLA. Vicepresid.: DURA LLOBELL CARLA.  Cambio de denominación social.  ZIRCOSIL HOLDING SOCIEDAD\nLIMITADA.  Datos registrales. T 9873, L 7155, F 59, S 8, H V 131490, I\/A 28 ( 1.03.16)."},{"id":"Valencia-81892","date":"2016-02-23","year":"2016","section":"1","province":"Valencia","type":"Reducción de capital","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Reducción de capital.  Importe reducción: 15.750.000,00 Euros. Resultante Suscrito: 9.250.000,00 Euros.  Escisión parcial.\nSociedades beneficiarias de la escisión: ENDEKA HOLDCO SPAIN SOCIEDAD LIMITADA.  Datos registrales. T 9873, L 7155, F 59,\nS 8, H V 131490, I\/A 27 (16.02.16)."},{"id":"Valencia-48574","date":"2016-02-03","year":"2016","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: LEJMAN MARK TIMOTHY. Presidente: LEJMAN MARK TIMOTHY.  Nombramientos.  Consejero:\nGETHING JULIAN. Presidente: GETHING JULIAN.  Datos registrales. T 9873, L 7155, F 59, S 8, H V 131490, I\/A 26 (27.01.16)."},{"id":"Valencia-10143","date":"2016-01-12","year":"2016","section":"1","province":"Valencia","type":"Revocaciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Revocaciones.  Apoderado: LONNQVIST MARKKU JUHANI. Apo.Manc.: O'TOOLE STEPHEN JOSEPH;O'TOOLE STEPHEN\nJOSEPH.  Nombramientos.  Vicepresid.: SORIANO MARTINEZ FERNANDO.  Datos registrales. T 9873, L 7155, F 58, S 8, H V\n131490, I\/A 25 ( 4.01.16)."},{"id":"Valencia-521254","date":"2015-12-23","year":"2015","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: O'TOOLE STEPHEN JOSEPH. Vicepresid.: O'TOOLE STEPHEN JOSEPH.  Datos registrales. T\n9873, L 7155, F 58, S 8, H V 131490, I\/A 24 (16.12.15)."},{"id":"Valencia-334039","date":"2015-08-11","year":"2015","section":"1","province":"Valencia","type":"Reelecciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Reelecciones.  Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL.  Datos registrales. T 9873, L 7155, F 58, S 8,\nH V 131490, I\/A 23 ( 4.08.15)."},{"id":"Valencia-54843","date":"2015-02-06","year":"2015","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: GETHING JULIAN. Presidente: GETHING JULIAN.  Nombramientos.  Consejero: LEJMAN MARK\nTIMOTHY. Presidente: LEJMAN MARK TIMOTHY.  Datos registrales. T 9873, L 7155, F 58, S 8, H V 131490, I\/A 22 (30.01.15)."},{"id":"Valencia-17282","date":"2015-01-16","year":"2015","section":"1","province":"Valencia","type":"Revocaciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Revocaciones.  Apo.Manc.: REPELIN BERTRAND.  Fe de erratas:  Rectificada la referencia 03445362014 del Boletín 160 de fecha\n25\/08\/14, en el sentido de hacer constar que el poder que se revoca es el de D. Bertrand Repelín. Datos registrales. T 8963, L 6248,\nF 198, S 8, H V 131490, I\/A 16 (18.08.14)."},{"id":"Valencia-508728","date":"2014-12-12","year":"2014","section":"1","province":"Valencia","type":"Ampliación de capital","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ampliación de capital.  Capital: 24.993.990,00 Euros. Resultante Suscrito: 25.000.000,00 Euros.  Datos registrales. T 8963, L 6248,\nF 199, S 8, H V 131490, I\/A 21 ( 4.12.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 237 Viernes 12 de diciembre de 2014 Pág. 54947\ncve: BORME-A-2014-237-46"},{"id":"Valencia-438453","date":"2014-10-30","year":"2014","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: HUGHES CHRISTOPHER JOHN. Presidente: HUGHES CHRISTOPHER JOHN. Vicepresid.:\nGETHING JULIAN.  Nombramientos.  Presidente: GETHING JULIAN. Vicepresid.: O'TOOLE STEPHEN JOSEPH.  Datos registrales.\nT 8963, L 6248, F 199, S 8, H V 131490, I\/A 19 (23.10.14)."},{"id":"Valencia-438454","date":"2014-10-30","year":"2014","section":"1","province":"Valencia","type":"Modificaciones estatutarias","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/12.  Datos registrales. T 8963, L 6248, F 199, S 8, H V 131490, I\/A 20\n(23.10.14)."},{"id":"Valencia-409374","date":"2014-10-13","year":"2014","section":"1","province":"Valencia","type":"Sociedad unipersonal","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: JEM FINCO LIMITED.  Datos registrales. T 8963, L 6248, F 199, S\n8, H V 131490, I\/A 18 ( 6.10.14)."},{"id":"Valencia-347337","date":"2014-08-27","year":"2014","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Secretario: MARTINEZ BOLUDA FRANCISCO DE PAULA. VsecrNoConsj: RODRIGUEZ MARTINEZ JAVIER.\nNombramientos.  SecreNoConsj: TORRECILLAS POWER ELIZABETH. VsecrNoConsj: VALLS BOLTA AINA.  Datos registrales. T\n8963, L 6248, F 199, S 8, H V 131490, I\/A 17 (20.08.14)."},{"id":"Valencia-344536","date":"2014-08-25","year":"2014","section":"1","province":"Valencia","type":"Revocaciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Revocaciones.  Apo.Manc.: O'TOOLE STEPHEN JOSEPH.  Datos registrales. T 8963, L 6248, F 198, S 8, H V 131490, I\/A 16\n(18.08.14)."},{"id":"Valencia-257495","date":"2014-06-20","year":"2014","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: REPELIN BERTRAND. Con.Delegado: REPELIN BERTRAND.  Datos registrales. T 8963, L 6248, F\n198, S 8, H V 131490, I\/A 15 (12.06.14)."},{"id":"Valencia-210232","date":"2014-05-20","year":"2014","section":"1","province":"Valencia","type":"Nombramientos","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Nombramientos.  Apo.Manc.: SORIANO MARTINEZ FERNANDO;PEREIRA DA COSTA BRANCO PEDRO JOSE;O' TOOLE\nSTEPHEN JOSEPH.  Datos registrales. T 8963, L 6248, F 197, S 8, H V 131490, I\/A 14 (12.05.14)."},{"id":"Valencia-166056","date":"2014-04-14","year":"2014","section":"1","province":"Valencia","type":"Fe de erratas:  Por error se publicó la dimisión de D","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Fe de erratas:  Por error se publicó la dimisión de D. Repelin Bertrand como consejero y consejero delegado en el Boletín 31 de fecha\n14\/02\/14 y referencia 00719812014.  Datos registrales. T 8963, L 6248, F 12, S 8, H V 131490, I\/A 12 ( 7.02.14)."},{"id":"Valencia-161747","date":"2014-04-10","year":"2014","section":"1","province":"Valencia","type":"Nombramientos","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Nombramientos.  Consejero: SORIANO MARTINEZ FERNANDO;PEREIRA DA COSTA BRANCO PEDRO JOSE.  Datos registrales.\nT 8963, L 6248, F 197, S 8, H V 131490, I\/A 13 ( 3.04.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 70 Jueves 10 de abril de 2014 Pág. 17387\ncve: BORME-A-2014-70-46"},{"id":"Valencia-71981","date":"2014-02-14","year":"2014","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Consejero: GUY ROUX OLIVIER RAYMOND;REPELIN BERTRAND;WILKINSON ERIK. Presidente: GUY ROUX\nOLIVIER RAYMOND. Con.Delegado: REPELIN BERTRAND.  Nombramientos.  Consejero: GETHING JULIAN;HUGHES\nCHRISTOPHER JOHN. Presidente: HUGHES CHRISTOPHER JOHN. Vicepresid.: GETHING JULIAN.  Modificaciones estatutarias.\nARTICULO 12 BIS.- REUNION DEL CONSEJO DE ADMINISTRACION POR VIDEOCONFERENCIA Y CONFERENCIA\nTELEFONICA. .  Datos registrales. T 8963, L 6248, F 12, S 8, H V 131490, I\/A 12 ( 7.02.14)."},{"id":"Valencia-61849","date":"2014-02-10","year":"2014","section":"1","province":"Valencia","type":"Sociedad unipersonal","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: ARENA HOLDCO B. V.  Datos registrales. T 8963, L 6248, F 12, S\n8, H V 131490, I\/A 11 ( 3.02.14)."},{"id":"Valencia-345879","date":"2013-08-01","year":"2013","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Ceses\/Dimisiones.  Vicesecret.: MARTINEZ NADAL FRANCISCO JAVIER.  Nombramientos.  VsecrNoConsj: RODRIGUEZ\nMARTINEZ JAVIER.  Datos registrales. T 8963, L 6248, F 12, S 8, H V 131490, I\/A 9 (25.07.13)."},{"id":"Valencia-345880","date":"2013-08-01","year":"2013","section":"1","province":"Valencia","type":"Nombramientos","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Nombramientos.  Apoderado: ESTEVE ARTOLA RAFAEL.  Datos registrales. T 8963, L 6248, F 12, S 8, H V 131490, I\/A 10\n(25.07.13)."},{"id":"Valencia-189742","date":"2013-04-22","year":"2013","section":"1","province":"Valencia","type":"Reelecciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Reelecciones.  Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL.  Datos registrales. T 8963, L 6248, F 11, S 8,\nH V 131490, I\/A 8 (15.04.13)."},{"id":"Valencia-239038","date":"2011-06-03","year":"2011","section":"1","province":"Valencia","type":"Nombramientos","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Nombramientos.  Apoderado: CERONI MARCO.  Datos registrales. T 8963, L 6248, F 11, S 8, H V 131490, I\/A 7 (25.05.11)."},{"id":"Valencia-420151","date":"2010-11-15","year":"2010","section":"1","province":"Valencia","type":"Fusión por absorción","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Fusión por absorción.  Sociedades absorbidas: ENDEKA CERAMICS HOLDING 2 SL. ENDEKA CERAMICS HOLDING SL.  Datos\nregistrales. T 8963, L 6248, F 10, S 8, H V 131490, I\/A 6 ( 3.11.10)."},{"id":"Valencia-287349","date":"2010-07-21","year":"2010","section":"1","province":"Valencia","type":"Nombramientos","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Nombramientos.  Consejero: PETERZAN DAVID;WILKINSON ERIK.  Datos registrales. T 8963, L 6248, F 10, S 8, H V 131490, I\/A 5\n(12.07.10)."},{"id":"Valencia-119626","date":"2010-03-23","year":"2010","section":"1","province":"Valencia","type":"Reelecciones","title":"ENDEKA CERAMICS HOLDING 1 SL","details":"Reelecciones.  Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL.  Datos registrales. T 8963, L 6248, F 10, S 8,\nH V 131490, I\/A 4 (11.03.10)."}],"officers":{"current":[{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2015-08-11"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2015-08-11"},{"name":"PETERZAN DAVID","person_slug":"peterzan-david","role":"Consejero","since":"2010-07-21"},{"name":"CERONI MARCO","person_slug":"ceroni-marco","role":"Apoderado","since":"2011-06-03"},{"name":"ESTEVE ARTOLA RAFAEL","person_slug":"esteve-artola-rafael","role":"Apoderado","since":"2013-08-01"},{"name":"GUY ROUX OLIVIER RAYMOND","person_slug":"guy-roux-olivier-raymond","role":"Consejero","since":"2014-02-14"},{"name":"GUY ROUX","person_slug":"guy-roux","role":"Presidente","since":"2014-02-14"},{"name":"GETHING JULIAN","person_slug":"gething-julian","role":"Consejero","since":"2015-02-06"},{"name":"HUGHES CHRISTOPHER JOHN","person_slug":"hughes-christopher-john","role":"Presidente","since":"2014-10-30"},{"name":"SORIANO MARTINEZ FERNANDO","person_slug":"soriano-martinez-fernando","role":"Consejero","since":"2016-03-08"},{"name":"REPELIN BERTRAND","person_slug":"repelin-bertrand","role":"Consejero","since":"2014-06-20"},{"name":"MARTINEZ BOLUDA FRANCISCO DE PAULA","person_slug":"martinez-boluda-francisco-de-paula","role":"Secretario","since":"2014-08-27"},{"name":"HUGHES CHRISTOPHER JOHN","person_slug":"hughes-christopher-john","role":"Consejero","since":"2014-10-30"},{"name":"GETHING JULIAN","person_slug":"gething-julian","role":"Presidente","since":"2016-02-03"},{"name":"LEJMAN MARK","person_slug":"lejman-mark","role":"Consejero","since":"2015-02-06"},{"name":"LEJMAN MARK TIMOTHY","person_slug":"lejman-mark-timothy","role":"Presidente","since":"2016-02-03"},{"name":"LONNQVIST MARKKU JUHANI","person_slug":"lonnqvist-markku-juhani","role":"Apoderado","since":"2016-01-12"},{"name":"LEJMAN MARK TIMOTHY","person_slug":"lejman-mark-timothy","role":"Consejero","since":"2016-02-03"}],"historical":[]},"summary_text":"ENDEKA CERAMICS HOLDING 1 SL: 27 actos registrados. Primera aparicion 2010-03-23, ultima aparicion 2016-03-08. Actividad en 1 provincias."}