{"company":{"slug":"production-and-innovation-on-edible-coatings-sl","name":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","cif":"","website":"http:\/\/www.boe.es","capital":"104.000,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["production and innovation on edible coatings","production and innovation on edible coatings sl"]},"kpis":{"acts_count":15,"first_seen":"2010-02-23","last_seen":"2019-07-26","province_count":1},"timeline":[{"period":"2010-02","count":2},{"period":"2012-01","count":1},{"period":"2013-03","count":1},{"period":"2013-11","count":1},{"period":"2014-03","count":1},{"period":"2015-08","count":1},{"period":"2016-06","count":2},{"period":"2016-09","count":3},{"period":"2019-03","count":1},{"period":"2019-04","count":1},{"period":"2019-07","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":3},{"type":"Revocaciones","count":3},{"type":"Constitución","count":1},{"type":"Ampliación de capital","count":1},{"type":"Otros conceptos:  Sustituido el representante físico de la Administradora Mancomunada \"START UP CAPITAL NAVARRA, S","count":1},{"type":"Otros conceptos:  La consejera \"FLOREALE HOLDING, SOCIETE PAR ACTIONS SIMPLIFIEE designó como persona física\nrepresentante a Don Benjamin DUPUY en sustitución de Don Michael Hermann Krackhardt","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Navarra","count":15}],"events":[{"id":"Navarra-326702","date":"2019-07-26","year":"2019","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Ceses\/Dimisiones.  Adm. Unico: FLORETTE IBERICA SL.  Revocaciones.  Apoderado: FLORISTAN FLORISTAN JUAN\nMIGUEL;FERNANDEZ PANIZO PEDRO.  Datos registrales. T 1497 , F 214, S 8, H NA 29762, I\/A 16 (15.07.19)."},{"id":"Navarra-171022","date":"2019-04-16","year":"2019","section":"1","province":"Navarra","type":"Declaración de unipersonalidad","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Declaración de unipersonalidad. Socio único: FLORETTE IBERICA SL. Ceses\/Dimisiones.  Consejero: FLORISTAN FLORISTAN\nJUAN MIGUEL;FERNANDEZ PANIZO PEDRO;FLOREALE HOLDING SAS. Secretario: FERNANDEZ PANIZO PEDRO. Presidente:\nFLOREALE HOLDING SAS. Vicepresid.: FLORISTAN FLORISTAN JUAN MIGUEL.  Nombramientos.  Adm. Unico: FLORETTE\nIBERICA SL.  Otros conceptos:  Cambio del Organo de Administración: Consejo de administración a Administrador único. Designado\nDON JUAN MIGUEL FLORISTAN FLORISTAN representante físico de la Adm"},{"id":"Navarra-100357","date":"2019-03-04","year":"2019","section":"1","province":"Navarra","type":"Otros conceptos:  La consejera \"FLOREALE HOLDING, SOCIETE PAR ACTIONS SIMPLIFIEE designó como persona física\nrepresentante a Don Benjamin DUPUY en sustitución de Don Michael Hermann Krackhardt","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Otros conceptos:  La consejera \"FLOREALE HOLDING, SOCIETE PAR ACTIONS SIMPLIFIEE designó como persona física\nrepresentante a Don Benjamin DUPUY en sustitución de Don Michael Hermann Krackhardt.  Datos registrales. T 1497 , F 213, S 8, H\nNA 29762, I\/A 13 (20.02.19)."},{"id":"Navarra-391890","date":"2016-09-28","year":"2016","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Ceses\/Dimisiones.  Consejero: OSES FERNANDEZ JAVIER. Presidente: OSES FERNANDEZ JAVIER. Consejero: ROS\nLAMPREAVE DIEGO;OSES OSES JOSE MANUEL. Secretario: OSES OSES JOSE MANUEL.  Nombramientos.  Consejero:\nFLORISTAN FLORISTAN JUAN MIGUEL;FERNANDEZ PANIZO PEDRO;FLOREALE HOLDING SAS. Secretario: FERNANDEZ\nPANIZO PEDRO. Presidente: FLOREALE HOLDING SAS. Vicepresid.: FLORISTAN FLORISTAN JUAN MIGUEL.  Modificaciones\nestatutarias.  MODIFICADOS los estatutos sociales, REFUNDIDOS en un nuevo texto..  Otros conceptos:  DESIG"},{"id":"Navarra-391891","date":"2016-09-28","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Revocaciones.  Apoderado: OSES FERNANDEZ JAVIER;OSES FERNANDEZ JAVIER.  Nombramientos.  Apoderado: FLORISTAN\nFLORISTAN JUAN MIGUEL.  Datos registrales. T 1497 , F 210, S 8, H NA 29762, I\/A 11 (19.09.16)."},{"id":"Navarra-391892","date":"2016-09-28","year":"2016","section":"1","province":"Navarra","type":"Nombramientos","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Nombramientos.  Apoderado: FERNANDEZ PANIZO PEDRO.  Datos registrales. T 1497 , F 212, S 8, H NA 29762, I\/A 12\n(19.09.16)."},{"id":"Navarra-238959","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Revocaciones.  Apoderado: ROS LAMPREAVE DIEGO.  Datos registrales. T 1497 , F 208, S 8, H NA 29762, I\/A 8 (16.05.16)."},{"id":"Navarra-238960","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Revocaciones.  Apoderado: LACAVE ERVITI ESTHER.  Datos registrales. T 1497 , F 208, S 8, H NA 29762, I\/A 9 (16.05.16)."},{"id":"Navarra-328755","date":"2015-08-06","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Ceses\/Dimisiones.  Consejero: START UP CAPITAL NAVARRA SA. Secretario: START UP CAPITAL NAVARRA SA.\nNombramientos.  Secretario: OSES OSES JOSE MANUEL.  Datos registrales. T 1497 , F 208, S 8, H NA 29762, I\/A 7 (29.07.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 148 Jueves 6 de agosto de 2015 Pág. 35397\ncve: BORME-A-2015-148-31"},{"id":"Navarra-115684","date":"2014-03-13","year":"2014","section":"1","province":"Navarra","type":"Nombramientos","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Nombramientos.  Apoderado: OSES FERNANDEZ JAVIER;LACAVE ERVITI ESTHER;ROS LAMPREAVE DIEGO.  Datos\nregistrales. T 1497 , F 207, S 8, H NA 29762, I\/A 6 ( 5.03.14).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Navarra-477864","date":"2013-11-08","year":"2013","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Ceses\/Dimisiones.  Adm. Mancom.: START UP CAPITAL NAVARRA SA;OSES FERNANDEZ JAVIER.  Nombramientos.  Consejero:\nOSES FERNANDEZ JAVIER. Presidente: OSES FERNANDEZ JAVIER. Consejero: ROS LAMPREAVE DIEGO;OSES OSES JOSE\nMANUEL;START UP CAPITAL NAVARRA SA. Secretario: START UP CAPITAL NAVARRA SA.  Ampliación de capital.  Capital:\n104.000,00 Euros. Resultante Suscrito: 394.000,00 Euros.  Modificaciones estatutarias.  Cambio del Organo de Administración:\nAdministradores mancomunados a Consejo de administración.  Otros con"},{"id":"Navarra-104573","date":"2013-03-01","year":"2013","section":"1","province":"Navarra","type":"Otros conceptos:  Sustituido el representante físico de la Administradora Mancomunada \"START UP CAPITAL NAVARRA, S","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Otros conceptos:  Sustituido el representante físico de la Administradora Mancomunada \"START UP CAPITAL NAVARRA, S. A.\",\nsiendo la nueva DOÑA ESTHER LACAVE ERVITI.  Datos registrales. T 1497 , F 206, S 8, H NA 29762, I\/A 4 (20.02.13)."},{"id":"Navarra-33999","date":"2012-01-24","year":"2012","section":"1","province":"Navarra","type":"Ampliación de capital","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Ampliación de capital.  Capital: 90.000,00 Euros. Resultante Suscrito: 290.000,00 Euros.  Cambio de domicilio social.  POLIG\nINDUSTRIAL MOCHOLI, PLAZA CEIN, NUMERO 5, NA (NOAIN (VALLE DE ELORZ)).  Datos registrales. T 1497 , F 206, S 8, H NA\n29762, I\/A 3 (11.01.12)."},{"id":"Navarra-77863","date":"2010-02-23","year":"2010","section":"1","province":"Navarra","type":"Constitución","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Constitución.  Comienzo de operaciones: 27.10.09. Objeto social: La investigación, desarrollo, caracterización, producción y\naplicación de recubrimientos comestibles sobre productos alimenticios así como la prestación de servicios de asesoría, consultoría y\nasistencia técnica relacionadoscon los mismos. La Sociedad podrá desarrollar su objeto social, total o parcialmente de modo indirecto,\nmediante la titularidad de acciones o particip. Domicilio: POLIGONO INDUSTRIAL MOCHOLI, PLAZA CEIN, 5, NAVE T (NOAIN\n(VALLE DE "},{"id":"Navarra-77864","date":"2010-02-23","year":"2010","section":"1","province":"Navarra","type":"Nombramientos","title":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL","details":"Nombramientos.  Apoderado: OSES FERNANDEZ JAVIER.  Datos registrales. T 1497 , F 205, S 8, H NA029762, I\/A00002\n(12.02.10)."}],"officers":{"current":[{"name":"OSES FERNANDEZ JAVIER","person_slug":"oses-fernandez-javier","role":"Apoderado","since":"2016-09-28"},{"name":"OSES FERNANDEZ JAVIER","person_slug":"oses-fernandez-javier","role":"Presidente","since":"2016-09-28"},{"name":"ROS LAMPREAVE DIEGO","person_slug":"ros-lampreave-diego","role":"Consejero","since":"2013-11-08"},{"name":"START UP CAPITAL NAVARRA SA","person_slug":"start-up-capital-navarra-sa","role":"Secretario","since":"2015-08-06"},{"name":"START UP CAPITAL NAVARRA, S","person_slug":"start-up-capital-navarra-s","role":"consejero","since":"2013-11-08"},{"name":"START UP CAPITAL NAVARRA SA","person_slug":"start-up-capital-navarra-sa","role":"Consejero","since":"2015-08-06"},{"name":"OSES OSES JOSE MANUEL","person_slug":"oses-oses-jose-manuel","role":"Secretario","since":"2016-09-28"},{"name":"ROS LAMPREAVE DIEGO","person_slug":"ros-lampreave-diego","role":"Apoderado","since":"2016-06-06"},{"name":"LACAVE ERVITI ESTHER","person_slug":"lacave-erviti-esther","role":"Apoderado","since":"2016-06-06"},{"name":"OSES FERNANDEZ JAVIER","person_slug":"oses-fernandez-javier","role":"Consejero","since":"2016-09-28"},{"name":"FERNANDEZ","person_slug":"fernandez","role":"Secretario","since":"2016-09-28"},{"name":"FLOREALE HOLDING SAS","person_slug":"floreale-holding-sas","role":"Presidente","since":"2016-09-28"},{"name":"FLORISTAN","person_slug":"floristan","role":"Apoderado","since":"2016-09-28"},{"name":"FERNANDEZ PANIZO PEDRO","person_slug":"fernandez-panizo-pedro","role":"Apoderado","since":"2016-09-28"},{"name":"FLORISTAN FLORISTAN","person_slug":"floristan-floristan","role":"Consejero","since":"2019-04-16"},{"name":"FERNANDEZ PANIZO PEDRO","person_slug":"fernandez-panizo-pedro","role":"Secretario","since":"2019-04-16"},{"name":"FLORISTAN FLORISTAN JUAN","person_slug":"floristan-floristan-juan","role":"Apoderado","since":"2019-07-26"}],"historical":[]},"summary_text":"PRODUCTION AND INNOVATION ON EDIBLE COATINGS SL: 15 actos registrados. Primera aparicion 2010-02-23, ultima aparicion 2019-07-26. Actividad en 1 provincias."}