{"company":{"slug":"grupo-gestion-integral-novolux-internacional-sl","name":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","cif":"","website":"","capital":"527.000,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["grupo gestion integral novolux internacional","grupo gestion integral novolux internacional sl"]},"kpis":{"acts_count":22,"first_seen":"2010-08-20","last_seen":"2019-04-02","province_count":2},"timeline":[{"period":"2010-08","count":2},{"period":"2011-05","count":1},{"period":"2012-04","count":1},{"period":"2012-06","count":1},{"period":"2013-04","count":1},{"period":"2014-03","count":1},{"period":"2015-03","count":1},{"period":"2016-01","count":1},{"period":"2016-02","count":2},{"period":"2016-08","count":1},{"period":"2016-11","count":1},{"period":"2016-12","count":1},{"period":"2017-12","count":1},{"period":"2018-03","count":1},{"period":"2018-08","count":2},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2019-04","count":2}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Revocaciones","count":6},{"type":"Ceses\/Dimisiones","count":2},{"type":"Reducción de capital","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Reelecciones","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Barcelona","count":14},{"province":"Valencia","count":8}],"events":[{"id":"Valencia-148147","date":"2019-04-02","year":"2019","section":"1","province":"Valencia","type":"Cambio de denominación social","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Cambio de denominación social.  NOVOLUX LIGHTING SL.  Datos registrales. T 10391, L 7672, F 110, S 8, H V 178889, I\/A 9\n(26.03.19)."},{"id":"Valencia-145931","date":"2019-04-01","year":"2019","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Ceses\/Dimisiones.  SecreNoConsj: TASSARA GIL DELGADO JUAN. VsecrNoConsj: REDONDO TRIGO FRANCISCO.\nNombramientos.  Secretario: CASTAÑO BOLDU EDUARDO.  Datos registrales. T 10391, L 7672, F 110, S 8, H V 178889, I\/A 8\n(25.03.19)."},{"id":"Valencia-13132","date":"2019-01-14","year":"2019","section":"1","province":"Valencia","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  Auditor: BOVE MONTERO Y ASOCIADOS SL.  Datos registrales. T 10391, L 7672, F 109, S 8, H V 178889, I\/A 7 (\n7.01.19)."},{"id":"Valencia-486696","date":"2018-12-04","year":"2018","section":"1","province":"Valencia","type":"Ampliación de capital","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Ampliación de capital.  Capital: 527.000,00 Euros. Resultante Suscrito: 1.443.500,00 Euros.  Datos registrales. T 10391, L 7672, F\n109, S 8, H V 178889, I\/A 6 (27.11.18)."},{"id":"Valencia-357510","date":"2018-08-30","year":"2018","section":"1","province":"Valencia","type":"Declaración de unipersonalidad","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Declaración de unipersonalidad. Socio único: BINITERM SL.  Datos registrales. T 10391, L 7672, F 108, S 8, H V 178889, I\/A 4\n(23.08.18)."},{"id":"Valencia-357511","date":"2018-08-30","year":"2018","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Ceses\/Dimisiones.  Consejero: NMAS1 CAPITAL PRIVADO SERVICIOS SL;MARTINEZ MARQUEZ LORENZO JOSE;DE TORRES\nDO REGO JUAN LUIS. Presidente: NMAS1 CAPITAL PRIVADO SERVICIOS SL.  Nombramientos.  Consejero: LEG MORENO\nPEDRO. Presidente: LEG VILLARROYA PEDRO. Vicepresid.: LEG MORENO PEDRO.  Datos registrales. T 10391, L 7672, F 109, S\n8, H V 178889, I\/A 5 (23.08.18)."},{"id":"Valencia-102537","date":"2018-03-02","year":"2018","section":"1","province":"Valencia","type":"Reelecciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 10391, L 7672, F 108, S 8, H V 178889, I\/A 3 (23.02.18)."},{"id":"Valencia-476919","date":"2017-12-04","year":"2017","section":"1","province":"Valencia","type":"Cambio de domicilio social","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Cambio de domicilio social.  C\/ DEL TONELLET 14 - POLIGONO INDUSTRIAL MASI DEL (TORRENT).  Datos registrales. T\n10391, L 7672, F 108, S 8, H V 178889, I\/A 2 (27.11.17)."},{"id":"Barcelona-507417","date":"2016-12-15","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  AUDIT.CUENT.: KPMG AUDITORES SL.  Datos registrales. T 43092 , F 124, S 8, H B 329143, I\/A 47 ( 7.12.16)."},{"id":"Barcelona-477630","date":"2016-11-25","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  APODERADO: PUIG JOVE RAMON.  Datos registrales. T 43092 , F 124, S 8, H B 329143, I\/A 46 (17.11.16)."},{"id":"Barcelona-360454","date":"2016-08-31","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  CONSEJERO: DE RIVERA GARCIA DE LEANIZ GONZALO. PRESIDENTE: DE RIVERA GARCIA DE LEANIZ\nGONZALO.  Nombramientos.  CONSEJERO: DE TORRES DO REGO JUAN LUIS. PRESIDENTE: NMAS1 CAPITAL PRIVADO\nSERVICIOS SL.  Datos registrales. T 43092 , F 124, S 8, H B 329143, I\/A 45 (22.08.16)."},{"id":"Barcelona-61348","date":"2016-02-11","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  CONSEJERO: INVESTMENT LIGHT II SARL. REPR.143 RRM: PASCALE NUTZ.  Nombramientos.  CONSEJERO:\nMARTINEZ MARQUEZ LORENZO JOSE.  Datos registrales. T 43092 , F 123, S 8, H B 329143, I\/A 43 ( 3.02.16)."},{"id":"Barcelona-61395","date":"2016-02-11","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  AUDIT.CUENT.: KPMG AUDITORES SL.  Datos registrales. T 43092 , F 124, S 8, H B 329143, I\/A 44 ( 3.02.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 28 Jueves 11 de febrero de 2016 Pág. 6566\ncve: BORME-A-2016-28-08"},{"id":"Barcelona-4106","date":"2016-01-07","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  CONSEJERO: LEG VILLARROYA PEDRO.  Datos registrales. T 43092 , F 123, S 8, H B 329143, I\/A 41\n(29.12.15)."},{"id":"Barcelona-127370","date":"2015-03-26","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  CONSEJERO: BINITERM SL. VICEPRESIDEN: BINITERM SL. REPR.143 RRM: LEG VILLAROYA PEDRO.  Datos\nregistrales. T 43092 , F 123, S 8, H B 329143, I\/A 40 (17.03.15)."},{"id":"Barcelona-125838","date":"2014-03-20","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  AUDIT.CUENT.: KPMG AUDITORES SL.  Datos registrales. T 43092 , F 122, S 8, H B 329143, I\/A 38 (12.03.14)."},{"id":"Barcelona-167481","date":"2013-04-10","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  CONSEJERO: LOGISTICA Y GESTION DE EXISTENCIAS SL. REPR.143 RRM: ARBEX VALENZUELA JAVIER.\nDatos registrales. T 43092 , F 122, S 8, H B 329143, I\/A 37 ( 2.04.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 67 Miércoles 10 de abril de 2013 Pág. 17668\ncve: BORME-A-2013-67-08"},{"id":"Barcelona-246692","date":"2012-06-12","year":"2012","section":"1","province":"Barcelona","type":"Revocaciones","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Revocaciones.  SECR.NO CONS: MONTERO LASTRES MAXIMINO. V-SEC NO CON: GONZALEZ PILA DANIEL.  Nombramientos.\nSECR.NO CONS: GIL DE BIEDMA RODRIGUEZ SALMONES MARTA. V-SEC NO CON: TASSARA GIL DELGADO JUAN.  Datos\nregistrales. T 43092 , F 121, S 8, H B 329143, I\/A 34 (31.05.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 110 Martes 12 de junio de 2012 Pág. 26933\ncve: BORME-A-2012-110-08"},{"id":"Barcelona-185688","date":"2012-04-27","year":"2012","section":"1","province":"Barcelona","type":"Reducción de capital","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Reducción de capital.  Importe reducción: 30.000,00 Euros. Resultante Suscrito: 916.500,00 Euros.  Datos registrales. T 42529 , F\n20, S 8, H B 329143, I\/A 33 (16.04.12)."},{"id":"Barcelona-190748","date":"2011-05-04","year":"2011","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  APODERADO: PUIG JOVE RAMON.  Datos registrales. T 42529 , F 13, S 8, H B 329143, I\/A 27 (15.04.11)."},{"id":"Barcelona-325615","date":"2010-08-20","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL.  Datos registrales. T 38511 ,\nF 44, S 8, H B 329143, I\/A 20 ( 9.08.10)."},{"id":"Barcelona-325618","date":"2010-08-20","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL","details":"Nombramientos.  CONSEJERO: LOGISTICA Y GESTION DE EXISTENCIAS SL. REPR.143 RRM: ARBEX VALENZUELA JAVIER.\nDatos registrales. T 38511 , F 45, S 8, H B 329143, I\/A 21 ( 9.08.10)."}],"officers":{"current":[{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2016-12-15"},{"name":"LOGISTICA Y GESTION DE EXISTENCIAS SL","person_slug":"logistica-y-gestion-de-existencias-sl","role":"CONSEJERO","since":"2013-04-10"},{"name":"PUIG JOVE RAMON","person_slug":"puig-jove-ramon","role":"APODERADO","since":"2016-11-25"},{"name":"BINITERM SL","person_slug":"biniterm-sl","role":"CONSEJERO","since":"2015-03-26"},{"name":"LEG VILLARROYA PEDRO","person_slug":"leg-villarroya-pedro","role":"CONSEJERO","since":"2016-01-07"},{"name":"INVESTMENT LIGHT II SARL","person_slug":"investment-light-ii-sarl","role":"CONSEJERO","since":"2016-02-11"},{"name":"DE RIVERA GARCIA DE LEANIZ GONZALO","person_slug":"de-rivera-garcia-de-leaniz-gonzalo","role":"CONSEJERO","since":"2016-08-31"},{"name":"DE RIVERA GARCIA DE LEANIZ","person_slug":"de-rivera-garcia-de-leaniz","role":"PRESIDENTE","since":"2016-08-31"},{"name":"DE TORRES DO REGO JUAN LUIS","person_slug":"de-torres-do-rego-juan-luis","role":"CONSEJERO","since":"2016-08-31"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2018-03-02"},{"name":"LEG MORENO","person_slug":"leg-moreno","role":"Consejero","since":"2018-08-30"},{"name":"LEG VILLARROYA PEDRO","person_slug":"leg-villarroya-pedro","role":"Presidente","since":"2018-08-30"},{"name":"BOVE MONTERO Y ASOCIADOS SL","person_slug":"bove-montero-y-asociados-sl","role":"Auditor","since":"2019-01-14"},{"name":"CASTAÑO BOLDU EDUARDO","person_slug":"castano-boldu-eduardo","role":"Secretario","since":"2019-04-01"}],"historical":[]},"summary_text":"GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL: 22 actos registrados. Primera aparicion 2010-08-20, ultima aparicion 2019-04-02. Actividad en 2 provincias."}