{"company":{"slug":"privalia-venta-directa-sl","name":"PRIVALIA VENTA DIRECTA SL","cif":"","website":"www.privalia.com","capital":"195.664,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["privalia venta directa","privalia venta directa sl"]},"kpis":{"acts_count":13,"first_seen":"2009-04-02","last_seen":"2012-05-11","province_count":1},"timeline":[{"period":"2009-04","count":2},{"period":"2010-03","count":2},{"period":"2010-04","count":1},{"period":"2010-10","count":1},{"period":"2010-12","count":1},{"period":"2011-03","count":1},{"period":"2011-05","count":3},{"period":"2011-09","count":1},{"period":"2012-05","count":1}],"top_event_types":[{"type":"Nombramientos","count":5},{"type":"Revocaciones","count":5},{"type":"Cambio de domicilio social","count":1},{"type":"Transformación de sociedad","count":1},{"type":"Página web de la sociedad","count":1}],"top_provinces":[{"province":"Barcelona","count":13}],"events":[{"id":"Barcelona-202081","date":"2012-05-11","year":"2012","section":"1","province":"Barcelona","type":"Página web de la sociedad","title":"PRIVALIA VENTA DIRECTA SL","details":"Página web de la sociedad.  Creación de la página web corporativa: www.privalia.com.  Datos registrales. T 42688 , F 51, S 8, H B\n322965, I\/A 42 (13.09.11)."},{"id":"Barcelona-380390","date":"2011-09-22","year":"2011","section":"1","province":"Barcelona","type":"Transformación de sociedad","title":"PRIVALIA VENTA DIRECTA SL","details":"Transformación de sociedad.  Denominación y forma adoptada: PRIVALIA VENTA DIRECTA SA.  Nombramientos.  CONSEJERO:\nCARNE CARCAS LUCAS. PRESIDENTE: CARNE CARCAS LUCAS. CONSEJERO: VILLANUEVA VILLALBA JOSE\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 181 Jueves 22 de septiembre de 2011 Pág. 51055\ncve: BORME-A-2011-181-08\nMANUEL;HOLGER HENGSTLER;FERGAL JOSEPH MULLEN;GIUSEPPE ZOCCO;GABRIEL PIERRE CAILLAUX;LAWRENCE\nROBERT HANDEN;NAUTA CAPITAL VC PARTNERS SGECR SA. VICEPRESIDEN: NAUTA CAPITAL VC PARTNERS SGECR SA.\nSECR.NO "},{"id":"Barcelona-200481","date":"2011-05-11","year":"2011","section":"1","province":"Barcelona","type":"Revocaciones","title":"PRIVALIA VENTA DIRECTA SL","details":"Revocaciones.  APODERADO: VILLANUEVA VILLALBA JOSE MANUEL.  Nombramientos.  APODERADO: VILLANUEVA VILLALBA\nJOSE MANUEL.  Datos registrales. T 42554 , F 34, S 8, H B 322965, I\/A 38 (28.04.11)."},{"id":"Barcelona-200482","date":"2011-05-11","year":"2011","section":"1","province":"Barcelona","type":"Nombramientos","title":"PRIVALIA VENTA DIRECTA SL","details":"Nombramientos.  APODERADO: GRAU FOLGUERA ANTONIO;BARBERA LLUIS JOSEP.  Datos registrales. T 42554 , F 36, S 8, H\nB 322965, I\/A 39 (28.04.11)."},{"id":"Barcelona-190742","date":"2011-05-04","year":"2011","section":"1","province":"Barcelona","type":"Revocaciones","title":"PRIVALIA VENTA DIRECTA SL","details":"Revocaciones.  CONSEJERO: CAIXA CAPITAL RISC SGECR SA. REPR.143 RRM: FLAQUER CARRERAS CANDI JORGE.\nAmpliación de capital.  Capital: 195.664,00 Euros. Resultante Suscrito: 660.366,00 Euros.  Modificaciones estatutarias.  ART.7.-\nCREACION Y SUPRESION DE CLASES DE PARTICIPACIONES. APART. 1 Y 3 ART. 9.- TRANSMISION DE PARTICIPACIONES.\nAPART 4 Y 6 ART. 12.- JUNTA GENERAL. ART19.- RETRIBUCION DEL CARGODE ADMINISTRADOR. APART 1, 4.1 Y 4.5 ART.\n20.- CONSEJO.  Datos registrales. T 42212 , F 129, S 8, H B 322965, I\/A 37 (15."},{"id":"Barcelona-92237","date":"2011-03-01","year":"2011","section":"1","province":"Barcelona","type":"Revocaciones","title":"PRIVALIA VENTA DIRECTA SL","details":"Revocaciones.  SECR.NO CONS: MORALES CACERES JOSE RAMON.  Nombramientos.  SECR.NO CONS: PUJOL PAMIES\nALEX. V-SEC NO CON: SAMPER CABRERA SONIA.  Datos registrales. T 42212 , F 129, S 8, H B 322965, I\/A 36 (17.02.11)."},{"id":"Barcelona-466052","date":"2010-12-20","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"PRIVALIA VENTA DIRECTA SL","details":"Revocaciones.  CONSEJERO: SAMUEL WOODWORTH BROOKS.  Nombramientos.  CONSEJERO: GIUSEPPE ZOCCO;GABRIEL\nPIERRE CAILLAUX.  Ampliación de capital.  Capital: 42.246,00 Euros. Resultante Suscrito: 464.702,00 Euros.  Modificaciones\nestatutarias.  MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 13 DE OCTUBRE DE 2010;\nCREACION DE UNA NUEVA CLASE DE PARTICIPACIONES SOCIALES.  Datos registrales. T 41614 , F 38, S 8, H B 322965, I\/A 34\n( 3.12.10)."},{"id":"Barcelona-374712","date":"2010-10-07","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"PRIVALIA VENTA DIRECTA SL","details":"Revocaciones.  SECR.NO CONS: PUJOL PAMIES ALEX.  Nombramientos.  SECR.NO CONS: MORALES CACERES JOSE\nRAMON.  Datos registrales. T 41614 , F 38, S 8, H B 322965, I\/A 32 (27.09.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 194 Jueves 7 de octubre de 2010 Pág. 53552\ncve: BORME-A-2010-194-08"},{"id":"Barcelona-153729","date":"2010-04-19","year":"2010","section":"1","province":"Barcelona","type":"Cambio de domicilio social","title":"PRIVALIA VENTA DIRECTA SL","details":"Cambio de domicilio social.  CL LLULL, NUM.113-119 (BARCELONA).  Datos registrales. T 41614 , F 35, S 8, H B 322965, I\/A 29 (\n8.04.10)."},{"id":"Barcelona-109436","date":"2010-03-16","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"PRIVALIA VENTA DIRECTA SL","details":"Nombramientos.  APODERADO: BENITEZ EXPOSITO FELICIANA;MENTUY PIJUAN CARLES.  Datos registrales. T 41614 , F 33,\nS 8, H B 322965, I\/A 27 ( 4.03.10)."},{"id":"Barcelona-109437","date":"2010-03-16","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"PRIVALIA VENTA DIRECTA SL","details":"Nombramientos.  APODERADO: CARNE CARCAS LUCAS;VILLANUEVA VILLALBA JOSE MANUEL.  Datos registrales. T 41614 ,\nF 35, S 8, H B 322965, I\/A 28 ( 4.03.10)."},{"id":"Barcelona-161742","date":"2009-04-02","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"PRIVALIA VENTA DIRECTA SL","details":"Nombramientos.  APODERADO: VILLANUEVA VILLALBA JOSE MANUEL.  Datos registrales. T 40185 , F 224, S 8, H B 322965, I\/A\n16 (23.03.09)."},{"id":"Barcelona-161786","date":"2009-04-02","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"PRIVALIA VENTA DIRECTA SL","details":"Nombramientos.  APODERADO: CARNE CARCAS LUCAS.  Datos registrales. T 40185 , F 224, S 8, H B 322965, I\/A 17 (23.03.09)."}],"officers":{"current":[{"name":"VILLANUEVA VILLALBA JOSE MANUEL","person_slug":"villanueva-villalba-jose-manuel","role":"APODERADO","since":"2011-05-11"},{"name":"CARNE CARCAS LUCAS","person_slug":"carne-carcas-lucas","role":"APODERADO","since":"2010-03-16"},{"name":"BENITEZ EXPOSITO FELICIANA","person_slug":"benitez-exposito-feliciana","role":"APODERADO","since":"2010-03-16"},{"name":"SAMUEL WOODWORTH BROOKS","person_slug":"samuel-woodworth-brooks","role":"CONSEJERO","since":"2010-12-20"},{"name":"GIUSEPPE ZOCCO","person_slug":"giuseppe-zocco","role":"CONSEJERO","since":"2010-12-20"},{"name":"CAIXA CAPITAL RISC SGECR SA","person_slug":"caixa-capital-risc-sgecr-sa","role":"CONSEJERO","since":"2011-05-04"},{"name":"VILLANUEVA VILLALBA","person_slug":"villanueva-villalba","role":"APODERADO","since":"2011-05-11"},{"name":"GRAU FOLGUERA ANTONIO","person_slug":"grau-folguera-antonio","role":"APODERADO","since":"2011-05-11"},{"name":"CARNE CARCAS LUCAS","person_slug":"carne-carcas-lucas","role":"PRESIDENTE","since":"2011-09-22"},{"name":"VILLANUEVA VILLALBA JOSE","person_slug":"villanueva-villalba-jose","role":"CONSEJERO","since":"2011-09-22"}],"historical":[]},"summary_text":"PRIVALIA VENTA DIRECTA SL: 13 actos registrados. Primera aparicion 2009-04-02, ultima aparicion 2012-05-11. Actividad en 1 provincias."}