{"company":{"slug":"huttenes-a-ilarduya-sociedad-limitada","name":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","cif":"","website":"","capital":"4.797.000,00 Euros","address":"BARRIO BOROA S\/N (AMOREBIETA-ETXANO)","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["huttenes - a. ilarduya sociedad limitada","huttenes a ilarduya","huttenes a ilarduya sociedad limitada","huttenes a. ilarduya sociedad limitada"]},"kpis":{"acts_count":20,"first_seen":"2011-10-27","last_seen":"2019-12-30","province_count":1},"timeline":[{"period":"2011-10","count":1},{"period":"2011-12","count":4},{"period":"2012-12","count":1},{"period":"2013-05","count":1},{"period":"2013-09","count":1},{"period":"2013-10","count":2},{"period":"2015-10","count":1},{"period":"2016-02","count":1},{"period":"2016-03","count":1},{"period":"2016-07","count":2},{"period":"2018-11","count":2},{"period":"2019-12","count":3}],"top_event_types":[{"type":"Nombramientos","count":7},{"type":"Ceses\/Dimisiones","count":5},{"type":"Revocaciones","count":3},{"type":"Constitución","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Ampliación de capital","count":1},{"type":"Cambio de objeto social","count":1},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Bizkaia","count":20}],"events":[{"id":"Bizkaia-542823","date":"2019-12-30","year":"2019","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES - A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ZORITA LEZA DAVID;ECHEVARRIETA BADIOLA ZIGOR.  Datos registrales. T 5395 , F 125, S 8, H\nBI 59220, I\/A 18 (18.12.19)."},{"id":"Bizkaia-542824","date":"2019-12-30","year":"2019","section":"1","province":"Bizkaia","type":"Revocaciones","title":"HUTTENES - A. ILARDUYA SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: ZORITA LEZA DAVID;ORTIZ PALMA ELISA LORENA;RATHS NORBERT. Apo.Manc.: ZORITA LEZA\nDAVID;ORTIZ PALMA ELISA LORENA;RATHS NORBERT. Apoderado: ORTIZ PALMA ELISA LORENA;RATHS NORBERT;ZORITA\nLEZA DAVID;ORTIZ PALMA ELISA LORENA;ZORITA LEZA DAVID.  Nombramientos.  Apoderado: GARAY AJURIAGOGEASCOA\nJUAN IGNACIO;ZORITA LEZA DAVID.  Datos registrales. T 5395 , F 125, S 8, H BI 59220, I\/A 19 (18.12.19)."},{"id":"Bizkaia-542825","date":"2019-12-30","year":"2019","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES - A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: GARAY AJURIAGOGEASCOA JUAN IGNACIO;ZORITA LEZA DAVID;RATHS NORBERT.  Datos\nregistrales. T 5395 , F 126, S 8, H BI 59220, I\/A 20 (18.12.19)."},{"id":"Bizkaia-471090","date":"2018-11-26","year":"2018","section":"1","province":"Bizkaia","type":"Reelecciones","title":"HUTTENES - A. ILARDUYA SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 5395 , F 125, S 8, H BI\n59220, I\/A 17 (19.11.18)."},{"id":"Bizkaia-438468","date":"2018-11-02","year":"2018","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"HUTTENES - A. ILARDUYA SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Mancom.: NILL RUCKER WOLFGANG W.;POLLAKOWSKY LUTZ WERNER.  Nombramientos.  Adm.\nUnico: NILL RUCKER WOLFGANG W.  Otros conceptos:  Cambio del Organo de Administración: Administradores mancomunados a\nAdministrador único.  Datos registrales. T 5395 , F 124, S 8, H BI 59220, I\/A 16 (18.10.18)."},{"id":"Bizkaia-313523","date":"2016-07-29","year":"2016","section":"1","province":"Bizkaia","type":"Cambio de objeto social","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Cambio de objeto social.  La fabricación y comercialización de materias primas y productos auxiliares de la industria de la fundicion y\notros procesos industriales.  Fusión por absorción.  Sociedades absorbidas: HUTTENES-ALBERTUS SPAIN SOCIEDAD LIMITADA.\nDatos registrales. T 5395 , F 122, S 8, H BI 59220, I\/A 15 (19.07.16)."},{"id":"Bizkaia-276705","date":"2016-07-01","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: ILARDUYA AMANN RAMON CARLOS.  Nombramientos.  Apoderado: ORTIZ PALMA ELISA\nLORENA;ZORITA LEZA DAVID.  Datos registrales. T 5395 , F 122, S 8, H BI 59220, I\/A 14 (23.06.16)."},{"id":"Bizkaia-120801","date":"2016-03-16","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Mancom.: PAMPEL KLAUS HERMANN GERHARD.  Datos registrales. T 5395 , F 121, S 8, H BI 59220,\nI\/A 13 ( 4.03.16)."},{"id":"Bizkaia-72883","date":"2016-02-18","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ZORITA LEZA DAVID.  Datos registrales. T 5395 , F 121, S 8, H BI 59220, I\/A 12 (11.02.16)."},{"id":"Bizkaia-417256","date":"2015-10-19","year":"2015","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Nombramientos.  Auditor: BDO AUDITORES SOCIEDAD\nLIMITADA.  Datos registrales. T 5395 , F 121, S 8, H BI 59220, I\/A 11 ( 8.10.15)."},{"id":"Bizkaia-429662","date":"2013-10-08","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 5395 , F 121, S 8, H BI 59220, I\/A 10\n(25.09.13)."},{"id":"Bizkaia-419409","date":"2013-10-01","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Solid.: W HUTTENES RAINER;W NILL RUCKER WOLFGANG.  Nombramientos.  Adm. Mancom.:\nPAMPEL KLAUS HERMANN GERHARD;NILL RUCKER WOLFGANG W.;POLLAKOWSKY LUTZ WERNER.  Modificaciones\nestatutarias.  8.- Modos de organizar la administración .8 bis.- Consejo de Administración .Cambio del Organo de Administración:\nAdministradores solidarios a Administradores mancomunados.  Datos registrales. T 5245 , F 90, S 8, H BI 59220, I\/A 8 (11.09.13)."},{"id":"Bizkaia-409406","date":"2013-09-24","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ILARDUYA AMANN RAMON CARLOS;ORTIZ PALMA ELISA LORENA;RATHS NORBERT.  Datos\nregistrales. T 5395 , F 120, S 8, H BI 59220, I\/A 9 (11.09.13)."},{"id":"Bizkaia-204996","date":"2013-05-06","year":"2013","section":"1","province":"Bizkaia","type":"Revocaciones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Revocaciones.  Apo.Manc.: GONZALEZ ANGULO EDUARDO.  Nombramientos.  Apo.Manc.: ZORITA LEZA DAVID;ORTIZ PALMA\nELISA LORENA;RATHS NORBERT.  Datos registrales. T 5245 , F 88, S 8, H BI 59220, I\/A 7 (19.04.13)."},{"id":"Bizkaia-528658","date":"2012-12-20","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ZORITA LEZA DAVID;ORTIZ PALMA ELISA LORENA;RATHS NORBERT.  Datos registrales. T 5245 ,\nF 87, S 8, H BI 59220, I\/A 6 (11.12.12)."},{"id":"Bizkaia-507312","date":"2011-12-21","year":"2011","section":"1","province":"Bizkaia","type":"Sociedad unipersonal","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: HUTTENES - ALBERTUS CHEMISCHE WERKE GMBH.  Datos\nregistrales. T 5245 , F 86, S 8, H BI 59220, I\/A 3 ( 2.12.11)."},{"id":"Bizkaia-507313","date":"2011-12-21","year":"2011","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 4.797.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros.  Datos registrales. T 5245 , F 86, S 8,\nH BI 59220, I\/A 4 ( 5.12.11)."},{"id":"Bizkaia-507314","date":"2011-12-21","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Solid.: RIESGO VARELA MARCELO;JIMENEZ DE LAIGLESIA PAN CARLOS.  Nombramientos.  Adm.\nSolid.: W HUTTENES RAINER;W NILL RUCKER WOLFGANG.  Datos registrales. T 5245 , F 87, S 8, H BI 59220, I\/A 5 ( 7.12.11)."},{"id":"Bizkaia-483806","date":"2011-12-05","year":"2011","section":"1","province":"Bizkaia","type":"Nombramientos","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Nombramientos.  Apo.Manc.: ZORITA LEZA DAVID;GONZALEZ ANGULO EDUARDO.  Datos registrales. T 5245 , F 85, S 8, H BI\n59220, I\/A 2 (22.11.11)."},{"id":"Bizkaia-427456","date":"2011-10-27","year":"2011","section":"1","province":"Bizkaia","type":"Constitución","title":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA","details":"Constitución.  Comienzo de operaciones: 14.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.\nDomicilio: BARRIO BOROA S\/N (AMOREBIETA-ETXANO). Capital: 3.000,00 Euros.  Declaración de unipersonalidad. Socio único:\nRIESGO VARELA MARCELO. Nombramientos.  Adm. Solid.: RIESGO VARELA MARCELO;JIMENEZ DE LAIGLESIA PAN\nCARLOS.  Datos registrales. T 5245 , F 84, S 8, H BI 59220, I\/A 1 (14.10.11)."}],"officers":{"current":[{"name":"ZORITA LEZA DAVID","person_slug":"zorita-leza-david","role":"Apoderado","since":"2019-12-30"},{"name":"ILARDUYA AMANN RAMON CARLOS","person_slug":"ilarduya-amann-ramon-carlos","role":"Apoderado","since":"2016-07-01"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2015-10-19"},{"name":"BDO AUDITORES SOCIEDAD","person_slug":"bdo-auditores-sociedad","role":"Auditor","since":"2015-10-19"},{"name":"ORTIZ PALMA ELISA","person_slug":"ortiz-palma-elisa","role":"Apoderado","since":"2016-07-01"},{"name":"BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL","person_slug":"bdo-auditores-sociedad-limitada-profesional","role":"Auditor","since":"2018-11-26"},{"name":"ORTIZ PALMA ELISA LORENA","person_slug":"ortiz-palma-elisa-lorena","role":"Apoderado","since":"2019-12-30"},{"name":"GARAY AJURIAGOGEASCOA","person_slug":"garay-ajuriagogeascoa","role":"Apoderado","since":"2019-12-30"},{"name":"GARAY AJURIAGOGEASCOA JUAN IGNACIO","person_slug":"garay-ajuriagogeascoa-juan-ignacio","role":"Apoderado","since":"2019-12-30"}],"historical":[]},"summary_text":"HUTTENES A. ILARDUYA SOCIEDAD LIMITADA: 20 actos registrados. Primera aparicion 2011-10-27, ultima aparicion 2019-12-30. Actividad en 1 provincias."}