{"company":{"slug":"los-mojones-holidays-sociedad-anonima-r-m-puerto-de-arrecife","name":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","cif":"","website":"http:\/\/www.boe.es","capital":"534.618,00 Euros","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["los mojones holidays sociedad anonima r m puerto de arrecife","los mojones holidays sociedad anonima(r.m. puerto de arrecife)"]},"kpis":{"acts_count":6,"first_seen":"2009-03-11","last_seen":"2018-04-20","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2013-07","count":1},{"period":"2017-06","count":1},{"period":"2018-02","count":1},{"period":"2018-03","count":1},{"period":"2018-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":1},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Las Palmas","count":6}],"events":[{"id":"Las Palmas-174498","date":"2018-04-20","year":"2018","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ceses\/Dimisiones.  Auditor: AAMAS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 46 , F 144, S 8, H IL 1513, I\/A 14\n(12.04.18)."},{"id":"Las Palmas-127591","date":"2018-03-20","year":"2018","section":"1","province":"Las Palmas","type":"Ampliación de capital","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ampliación de capital.  Capital: 534.618,00 Euros. Resultante Suscrito: 2.809.128,00 Euros.  Modificaciones estatutarias.  Artículo\nde los Estatutos : ARTICULO 5.- CAPITAL SOCIAL. .  Datos registrales. T 46 , F 144, S 8, H IL 1513, I\/A 13 (13.03.18).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Las Palmas-90638","date":"2018-02-26","year":"2018","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ceses\/Dimisiones.  Adm. Unico: REY RUIBAL JOSE.  Nombramientos.  Adm. Unico: REY RUIBAL JOSE.  Datos registrales. T 46 ,\nF 144, S 8, H IL 1513, I\/A 12 (16.02.18)."},{"id":"Las Palmas-230637","date":"2017-06-02","year":"2017","section":"1","province":"Las Palmas","type":"Nombramientos","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Auditor: AAMAS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 46 , F 144, S 8, H IL 1513, I\/A 11\n(26.05.17).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Las Palmas-317017","date":"2013-07-12","year":"2013","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ BARDANCA MATILDE;REY RUIBAL JOSE;FERNANDEZ FREIRIA MIGUEL;MUIÑO\nFERNANDEZ JOSE. Presidente: FERNANDEZ BARDANCA MATILDE. Secretario: REY RUIBAL JOSE. Con.Delegado: REY RUIBAL\nJOSE.  Nombramientos.  Adm. Unico: REY RUIBAL JOSE.  Modificaciones estatutarias.  Artículo 9. CARACTER GRATUITO DEL\nCARGO.. Artículo de los estatutos: Artículo 7º. Organos de la Sociedad..edad..  Datos registrales. T 46 , F 143, S 8, H IL 1513, I\/A 10\n( 2.07.13)."},{"id":"Las Palmas-124704","date":"2009-03-11","year":"2009","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ceses\/Dimisiones.  Presidente: FERNANDEZ BARDANCA MATILDE. Consejero: FERNANDEZ BARDANCA MATILDE;JOSE REY\nRUIBAL. Secretario: JOSE REY RUIBAL. Con.Delegado: JOSE REY RUIBAL. Consejero: FERNANDEZ FREIRIA MIGUEL;MUIÑO\nFERNANDEZ JOSE.  Nombramientos.  Consejero: FERNANDEZ BARDANCA MATILDE;REY RUIBAL JOSE;FERNANDEZ FREIRIA\nMIGUEL;MUIÑO FERNANDEZ JOSE. Presidente: FERNANDEZ BARDANCA MATILDE. Secretario: REY RUIBAL JOSE.\nCon.Delegado: REY RUIBAL JOSE.  Datos registrales. T 46 , F 143, S 8, H IL 1513, I\/A 9 (27.02.09)."}],"officers":{"current":[{"name":"FERNANDEZ BARDANCA MATILDE","person_slug":"fernandez-bardanca-matilde","role":"Presidente","since":"2013-07-12"},{"name":"FERNANDEZ BARDANCA MATILDE","person_slug":"fernandez-bardanca-matilde","role":"Consejero","since":"2013-07-12"},{"name":"JOSE REY RUIBAL","person_slug":"jose-rey-ruibal","role":"Secretario","since":"2009-03-11"},{"name":"FERNANDEZ FREIRIA MIGUEL","person_slug":"fernandez-freiria-miguel","role":"Consejero","since":"2009-03-11"},{"name":"REY RUIBAL JOSE","person_slug":"rey-ruibal-jose","role":"Secretario","since":"2013-07-12"},{"name":"AAMAS AUDITORES SOCIEDAD LIMITADA","person_slug":"aamas-auditores-sociedad-limitada","role":"Auditor","since":"2018-04-20"}],"historical":[]},"summary_text":"LOS MOJONES HOLIDAYS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE): 6 actos registrados. Primera aparicion 2009-03-11, ultima aparicion 2018-04-20. Actividad en 1 provincias."}