{"company":{"slug":"pb-cemer-2002-sociedad-limitada","name":"PB CEMER 2002 SOCIEDAD LIMITADA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["pb cemer 2002","pb cemer 2002 sociedad limitada"]},"kpis":{"acts_count":18,"first_seen":"2011-09-29","last_seen":"2019-02-22","province_count":1},"timeline":[{"period":"2011-09","count":1},{"period":"2012-02","count":1},{"period":"2012-09","count":1},{"period":"2012-11","count":1},{"period":"2013-09","count":1},{"period":"2013-12","count":2},{"period":"2014-10","count":1},{"period":"2014-11","count":1},{"period":"2015-08","count":1},{"period":"2016-11","count":2},{"period":"2016-12","count":1},{"period":"2017-10","count":2},{"period":"2017-12","count":1},{"period":"2018-03","count":1},{"period":"2019-02","count":1}],"top_event_types":[{"type":"Reelecciones","count":8},{"type":"Nombramientos","count":3},{"type":"Revocaciones","count":2},{"type":"Ceses\/Dimisiones","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Disolución","count":1}],"top_provinces":[{"province":"Bizkaia","count":18}],"events":[{"id":"Bizkaia-84707","date":"2019-02-22","year":"2019","section":"1","province":"Bizkaia","type":"Disolución","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Disolución.  Fusion.  Extinción.  Datos registrales. T 3447 , F 139, S 8, H BI 34660, I\/A 34 (14.02.19)."},{"id":"Bizkaia-107788","date":"2018-03-07","year":"2018","section":"1","province":"Bizkaia","type":"Sociedad unipersonal","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: NORTEHISPANA DE SEGUROS Y REASEGUROS SOCIEDAD\nANON.  Datos registrales. T 3447 , F 139, S 8, H BI 34660, I\/A 33 (27.02.18)."},{"id":"Bizkaia-491873","date":"2017-12-18","year":"2017","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 141, S 8, H BI 34660, I\/A 32\n(11.12.17)."},{"id":"Bizkaia-419077","date":"2017-10-25","year":"2017","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: HERNANDO SUSILLA JESUS ANGEL.  Datos registrales. T 3447 , F 139, S 8, H BI 34660, I\/A 30 (\n9.10.17)."},{"id":"Bizkaia-419078","date":"2017-10-25","year":"2017","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: RODRIGUEZ GARCIA JUAN JOSE;RODRIGUEZ GARCIA JUAN JESUS.  Datos registrales. T 3447 , F\n141, S 8, H BI 34660, I\/A 31 (13.10.17)."},{"id":"Bizkaia-532350","date":"2016-12-30","year":"2016","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 139, S 8, H BI 34660, I\/A 29\n(19.12.16)."},{"id":"Bizkaia-472928","date":"2016-11-23","year":"2016","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Declaración de unipersonalidad. Socio único: SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG.\nCeses\/Dimisiones.  Adm. Solid.: RODRIGUEZ GARCIA JUAN JESUS;ARANGUREN AZCARATE JOSE IGNACIO.  Nombramientos.\nAdm. Unico: SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEG.  Modificaciones estatutarias.  Se modifica el\nartículo 21º de los Estatutos Sociales relativo a la remuneración de los administradores..  Otros conceptos:  Cambio del Organo de\nAdministración: Administradores solidarios a Administrador único.  Datos "},{"id":"Bizkaia-472929","date":"2016-11-23","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: ARANGUREN AZCARATE JOSE IGNACIO. Dir. General: ARANGUREN AZCARATE JOSE IGNACIO.\nDatos registrales. T 3447 , F 139, S 8, H BI 34660, I\/A 28 (15.11.16)."},{"id":"Bizkaia-329712","date":"2015-08-07","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 138, S 8, H BI 34660, I\/A 26\n(29.07.15)."},{"id":"Bizkaia-443519","date":"2014-11-04","year":"2014","section":"1","province":"Bizkaia","type":"Ampliacion del objeto social","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Ampliacion del objeto social.  Suscripción de acciones o participaciones de sociedades dedicadas a la actividad de caracter\nempresarial. Prestación de servicios consultoría, asesoramiento de gestión y desarrollo de operativas, contables, informáticas,\nauditoría interna y\/o supervisión de procesos.  Datos registrales. T 3447 , F 88, S 8, H BI 34660, I\/A 25 (24.10.14)."},{"id":"Bizkaia-416750","date":"2014-10-17","year":"2014","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 88, S 8, H BI 34660, I\/A 24 (\n7.10.14)."},{"id":"Bizkaia-558626","date":"2013-12-31","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Nombramientos.  Aud.C.Con.: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 88, S 8, H BI 34660, I\/A 23\n(19.12.13)."},{"id":"Bizkaia-553468","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Cons.Del.Sol: AZCARATE BERNAOLA ENRIQUE MARIA. Consejero: RODRIGUEZ GARCIA JUAN\nJESUS;AZCARATE BERNAOLA ENRIQUE MARIA. Presidente: AZCARATE BERNAOLA ENRIQUE MARIA. Consejero: ARANGUREN\nAZCARATE JOSE IGNACIO. Secretario: ARANGUREN AZCARATE JOSE IGNACIO.  Nombramientos.  Adm. Solid.: RODRIGUEZ\nGARCIA JUAN JESUS;ARANGUREN AZCARATE JOSE IGNACIO.  Modificaciones estatutarias.  Cambio del Organo de\nAdministración: Consejo de administración a Administradores solidarios.  Datos registrales. T 3447 , F 87"},{"id":"Bizkaia-403044","date":"2013-09-18","year":"2013","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 87, S 8, H BI 34660, I\/A 21\n(10.09.13)."},{"id":"Bizkaia-491891","date":"2012-11-29","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Consejero: AZCARATE BERNAOLA ENRIQUE MARIA. Presidente: AZCARATE BERNAOLA ENRIQUE MARIA.\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 229 Jueves 29 de noviembre de 2012 Pág. 53409\ncve: BORME-A-2012-229-48\nConsejero: ARANGUREN AZCARATE JOSE IGNACIO. Secretario: ARANGUREN AZCARATE JOSE IGNACIO.  Modificaciones\nestatutarias.  4. Acciones\/Participaciones.-. 21. Administración y Representacion.-.  Datos registrales. T 3447 , F 86, S 8, H BI 34660,\nI\/A 20 (16.11.12)."},{"id":"Bizkaia-393985","date":"2012-09-26","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 86, S 8, H BI 34660, I\/A 19\n(13.09.12)."},{"id":"Bizkaia-65507","date":"2012-02-09","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: RODRIGUEZ GARCIA JUAN JESUS.  Datos registrales. T 3447 , F 85, S 8, H BI 34660, I\/A 18\n(30.01.12)."},{"id":"Bizkaia-390465","date":"2011-09-29","year":"2011","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PB CEMER 2002 SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3447 , F 84, S 8, H BI 34660, I\/A 17\n(13.09.11)."}],"officers":{"current":[{"name":"KPMG AUDITORES SOCIEDAD LIMITADA","person_slug":"kpmg-auditores-sociedad-limitada","role":"Auditor","since":"2017-12-18"},{"name":"RODRIGUEZ GARCIA JUAN JESUS","person_slug":"rodriguez-garcia-juan-jesus","role":"Apoderado","since":"2012-02-09"},{"name":"AZCARATE BERNAOLA ENRIQUE MARIA","person_slug":"azcarate-bernaola-enrique-maria","role":"Consejero","since":"2012-11-29"},{"name":"AZCARATE BERNAOLA ENRIQUE MARIA","person_slug":"azcarate-bernaola-enrique-maria","role":"Presidente","since":"2013-12-27"},{"name":"ARANGUREN AZCARATE JOSE IGNACIO","person_slug":"aranguren-azcarate-jose-ignacio","role":"Consejero","since":"2012-11-29"},{"name":"ARANGUREN AZCARATE JOSE IGNACIO","person_slug":"aranguren-azcarate-jose-ignacio","role":"Secretario","since":"2013-12-27"},{"name":"RODRIGUEZ GARCIA JUAN","person_slug":"rodriguez-garcia-juan","role":"Consejero","since":"2013-12-27"},{"name":"ARANGUREN","person_slug":"aranguren","role":"Consejero","since":"2013-12-27"},{"name":"ES SOCIEDAD LIMITADA","person_slug":"es-sociedad-limitada","role":"AUDITOR","since":"2013-12-31"},{"name":"ARANGUREN AZCARATE JOSE IGNACIO","person_slug":"aranguren-azcarate-jose-ignacio","role":"Apoderado","since":"2016-11-23"},{"name":"HERNANDO SUSILLA JESUS ANGEL","person_slug":"hernando-susilla-jesus-angel","role":"Apoderado","since":"2017-10-25"},{"name":"RODRIGUEZ GARCIA JUAN JOSE","person_slug":"rodriguez-garcia-juan-jose","role":"Apoderado","since":"2017-10-25"}],"historical":[]},"summary_text":"PB CEMER 2002 SOCIEDAD LIMITADA: 18 actos registrados. Primera aparicion 2011-09-29, ultima aparicion 2019-02-22. Actividad en 1 provincias."}