{"company":{"slug":"luce-innovative-technologies-sl","name":"LUCE INNOVATIVE TECHNOLOGIES SL","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["luce innovative technologies","luce innovative technologies sl"]},"kpis":{"acts_count":21,"first_seen":"2009-07-30","last_seen":"2026-01-29","province_count":1},"timeline":[{"period":"2009-07","count":1},{"period":"2009-09","count":1},{"period":"2010-09","count":1},{"period":"2012-07","count":1},{"period":"2012-12","count":1},{"period":"2013-09","count":1},{"period":"2013-10","count":1},{"period":"2014-10","count":1},{"period":"2015-10","count":2},{"period":"2016-10","count":1},{"period":"2017-06","count":1},{"period":"2017-11","count":1},{"period":"2018-01","count":1},{"period":"2018-03","count":4},{"period":"2018-11","count":2},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":9},{"type":"Reelecciones","count":4},{"type":"Modificaciones estatutarias","count":4},{"type":"Revocaciones","count":2},{"type":"Cambio de domicilio social","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Valladolid","count":21}],"events":[{"id":"Valladolid-48959","date":"2026-01-29","year":"2026","section":"1","province":"Valladolid","type":"Reelecciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Reelecciones. Auditor: EUDITA CENSORS JURIES SLP. Datos registrales. S 8 , H VA 21852, I\/A 26 (22.01.26)."},{"id":"Valladolid-461372","date":"2018-11-19","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Auditor: EUDITA CENSORS JURIES SLP.  Datos registrales. T 1533 , F 99, S 8, H VA 21852, I\/A 22 (12.11.18)."},{"id":"Valladolid-453361","date":"2018-11-14","year":"2018","section":"1","province":"Valladolid","type":"Revocaciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Revocaciones.  Apoderado: BLANCO GARCIA ALVARO.  Datos registrales. T 1533 , F 99, S 8, H VA 21852, I\/A 21 ( 6.11.18)."},{"id":"Valladolid-131872","date":"2018-03-21","year":"2018","section":"1","province":"Valladolid","type":"Revocaciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Revocaciones.  Apoderado: HUERTA ARROYO AGUSTIN.  Datos registrales. T 1445 , F 192, S 8, H VA 21852, I\/A 17 (15.03.18)."},{"id":"Valladolid-131873","date":"2018-03-21","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Apoderado: BLANCO GARCIA ALVARO.  Datos registrales. T 1445 , F 192, S 8, H VA 21852, I\/A 18 (15.03.18)."},{"id":"Valladolid-131874","date":"2018-03-21","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Apoderado: MARTIN CASADO VANESA.  Datos registrales. T 1445 , F 193, S 8, H VA 21852, I\/A 19 (15.03.18)."},{"id":"Valladolid-131875","date":"2018-03-21","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Apoderado: WEISS EVELYN.  Datos registrales. T 1533 , F 99, S 8, H VA 21852, I\/A 20 (15.03.18)."},{"id":"Valladolid-48223","date":"2018-01-30","year":"2018","section":"1","province":"Valladolid","type":"Reelecciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Reelecciones.  Auditor: VISAN AUDITORES DE CUENTAS SL.  Datos registrales. T 1445 , F 192, S 8, H VA 21852, I\/A 16\n(23.01.18).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Valladolid-465425","date":"2017-11-27","year":"2017","section":"1","province":"Valladolid","type":"Declaración de unipersonalidad","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Declaración de unipersonalidad. Socio único: DURAN DE JESUS JAVIER.  Datos registrales. T 1445 , F 192, S 8, H VA 21852,\nI\/A 15 (20.11.17)."},{"id":"Valladolid-239692","date":"2017-06-08","year":"2017","section":"1","province":"Valladolid","type":"Modificaciones estatutarias","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Modificaciones estatutarias.  Articulo 13º.- El cargo de Administrador será retribuido y su retribución consistirá en un sueldo de 4.900\neuros mensuales con dos pagas extras incluidas en los meses de julio y de diciembre, sin perjuicio de las retribuciones que le puedan\ncorresponder por otras relaciones laborales..  Datos registrales. T 1445 , F 192, S 8, H VA 21852, I\/A 14 ( 1.06.17)."},{"id":"Valladolid-423565","date":"2016-10-20","year":"2016","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Auditor: VISAN AUDITORES DE CUENTAS SL.  Datos registrales. T 1445 , F 192, S 8, H VA 21852, I\/A 13\n(13.10.16)."},{"id":"Valladolid-425889","date":"2015-10-22","year":"2015","section":"1","province":"Valladolid","type":"Modificaciones estatutarias","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Modificaciones estatutarias.  Artículo 5º.- La transmisión intervivos de participaciones sociales entre socios, así como la realizada a\nfavor del cónyuge no separado, ascendiente o descendiente consanguíneo hasta el tercer grado del socio transmitente, así como la\nrealizada a favor de sociedades cuyo control corresponda al socioArtículo 23.- En los quince días precedentes a la convocatoria de la\nJunta general ordinaria que se reunirá necesariamente, dentro de lso seis primeros meses de cada ejercicio fiscal, para c"},{"id":"Valladolid-402151","date":"2015-10-06","year":"2015","section":"1","province":"Valladolid","type":"Reelecciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Reelecciones.  Auditor: VISAN AUDITORES DE CUENTAS SL.  Datos registrales. T 1445 , F 191, S 8, H VA 21852, I\/A 11\n(29.09.15)."},{"id":"Valladolid-400604","date":"2014-10-07","year":"2014","section":"1","province":"Valladolid","type":"Reelecciones","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Reelecciones.  Auditor: VISAN AUDITORES DE CUENTAS SL.  Datos registrales. T 1445 , F 191, S 8, H VA 21852, I\/A 10\n(30.09.14)."},{"id":"Valladolid-449963","date":"2013-10-21","year":"2013","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Auditor: VISAN AUDITORES DE CUENTAS SL.  Datos registrales. T 1346 , F 78, S 8, H VA 21852, I\/A 9\n(14.10.13)."},{"id":"Valladolid-417205","date":"2013-09-27","year":"2013","section":"1","province":"Valladolid","type":"Modificaciones estatutarias","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Modificaciones estatutarias.  \"Articulo 13º.- El cargo de Administrador será retribuido y su retribución consistirá en un sueldo de\n1.000 euros mensuales, sin perjuicio de las retribuciones que le puedan corresponder por otras relaciones laborales..  Página web de\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 185 Viernes 27 de septiembre de 2013 Pág. 45005\ncve: BORME-A-2013-185-47\nla sociedad.  Creación de la página web corporativa: www.luceit.es.  Datos registrales. T 1346 , F 78, S 8, H VA 21852, I\/A 8\n(20.09.13).\n"},{"id":"Valladolid-513808","date":"2012-12-11","year":"2012","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Auditor: SAN MIGUEL MONTORIO JESUS MARIA.  Datos registrales. T 1346 , F 78, S 8, H VA 21852, I\/A 7\n(29.11.12)."},{"id":"Valladolid-303613","date":"2012-07-18","year":"2012","section":"1","province":"Valladolid","type":"Cambio de domicilio social","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Cambio de domicilio social.  AVDA DEL EURO 7 BAJA - EDIFICIO A, LOCAL A001. (VALLADOLID).  Datos registrales. T 1346 , F\n78, S 8, H VA 21852, I\/A 6 ( 9.07.12)."},{"id":"Valladolid-351147","date":"2010-09-14","year":"2010","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Apoderado: HUERTA ARROYO AGUSTIN.  Datos registrales. T 1346 , F 78, S 8, H VA 21852, I\/A 5 ( 3.09.10)."},{"id":"Valladolid-404521","date":"2009-09-22","year":"2009","section":"1","province":"Valladolid","type":"Nombramientos","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Nombramientos.  Apoderado: HUERTA ARROYO AGUSTIN.  Datos registrales. T 1346 , F 77, S 8, H VA 21852, I\/A 3 (11.09.09)."},{"id":"Valladolid-337624","date":"2009-07-30","year":"2009","section":"1","province":"Valladolid","type":"Modificaciones estatutarias","title":"LUCE INNOVATIVE TECHNOLOGIES SL","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 30\/9.  Datos registrales. T 1346 , F 76, S 8, H VA 21852, I\/A 2\n(21.07.09)."}],"officers":{"current":[{"name":"HUERTA ARROYO AGUSTIN","person_slug":"huerta-arroyo-agustin","role":"Apoderado","since":"2018-03-21"},{"name":"SAN MIGUEL MONTORIO JESUS MARIA","person_slug":"san-miguel-montorio-jesus-maria","role":"Auditor","since":"2012-12-11"},{"name":"VISAN AUDITORES DE CUENTAS SL","person_slug":"visan-auditores-de-cuentas-sl","role":"Auditor","since":"2018-01-30"},{"name":"BLANCO GARCIA ALVARO","person_slug":"blanco-garcia-alvaro","role":"Apoderado","since":"2018-11-14"},{"name":"MARTIN CASADO VANESA","person_slug":"martin-casado-vanesa","role":"Apoderado","since":"2018-03-21"},{"name":"WEISS EVELYN","person_slug":"weiss-evelyn","role":"Apoderado","since":"2018-03-21"},{"name":"EUDITA CENSORS JURIES SLP","person_slug":"eudita-censors-juries-slp","role":"Auditor","since":"2026-01-29"}],"historical":[]},"summary_text":"LUCE INNOVATIVE TECHNOLOGIES SL: 21 actos registrados. Primera aparicion 2009-07-30, ultima aparicion 2026-01-29. Actividad en 1 provincias."}