{"company":{"slug":"proytecsa-security-sl","name":"PROYTECSA SECURITY SL","cif":"","website":"","capital":"284.606,00 Euros","address":"","workers":"","status":"Concurso","company_type":"S.L.","date_creation":"","aliases":["proytecsa security","proytecsa security sl"]},"kpis":{"acts_count":17,"first_seen":"2012-03-08","last_seen":"2018-06-29","province_count":2},"timeline":[{"period":"2012-03","count":1},{"period":"2013-02","count":2},{"period":"2013-06","count":1},{"period":"2013-07","count":2},{"period":"2014-02","count":1},{"period":"2016-11","count":1},{"period":"2017-03","count":1},{"period":"2017-05","count":1},{"period":"2017-07","count":1},{"period":"2017-10","count":1},{"period":"2017-11","count":2},{"period":"2017-12","count":1},{"period":"2018-03","count":1},{"period":"2018-06","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":6},{"type":"Cambio de domicilio social","count":3},{"type":"Nombramientos","count":2},{"type":"Situación concursal","count":2},{"type":"Ampliación de capital","count":1},{"type":"Revocaciones","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1}],"top_provinces":[{"province":"Madrid","count":10},{"province":"Huesca","count":7}],"events":[{"id":"Huesca-273479","date":"2018-06-29","year":"2018","section":"1","province":"Huesca","type":"Nombramientos","title":"PROYTECSA SECURITY SL","details":"Nombramientos.  Apo.Manc.: MARSA BERNAUS RAFEL. Apo.Sol.: MARSA BERNAUS RAFEL.  Datos registrales. T 642 , F 47, S\n8, H HU 13083, I\/A 7 (25.06.18)."},{"id":"Huesca-112459","date":"2018-03-09","year":"2018","section":"1","province":"Huesca","type":"Cancelaciones de oficio de nombramientos","title":"PROYTECSA SECURITY SL","details":"Cancelaciones de oficio de nombramientos.  Auditor: DELOITTE SL.  Nombramientos.  Auditor: CASTILLERO AUDITORES SLP.\nDatos registrales. T 642 , F 47, S 8, H HU 13083, I\/A 6 ( 2.03.18)."},{"id":"Huesca-512164","date":"2017-12-29","year":"2017","section":"1","province":"Huesca","type":"Situación concursal","title":"PROYTECSA SECURITY SL","details":"Situación concursal.  Procedimiento concursal 286\/2017. FIRME: Si, Fecha de resolución 27\/09\/2017. Auto de declaración de\nconcurso. Voluntario. Juzgado: num. 3 JUZGADO DE PRIMERA INSTANCIA E INSTRUCCION. Juez: MARINA RODRIGUEZ\nBAUDACH.  Situación concursal.  Procedimiento concursal 286\/2017. Fecha de resolución 12\/09\/2017. Nombramiento de\nadministradores. Juzgado: num. 3 JUZGADO DE PRIMERA INSTANCIA E INSTRUCCION. Juez: MARINA RODRIGUEZ BAUDACH.\nAdministrador Concursal. Fecha 12\/09\/2017, NIF\/CIF 18013203V. BORAU CA"},{"id":"Huesca-439321","date":"2017-11-08","year":"2017","section":"1","province":"Huesca","type":"Situación concursal","title":"PROYTECSA SECURITY SL","details":"Situación concursal.  Procedimiento concursal 286\/2017. FIRME: No, Fecha de resolución 11\/09\/2017. Auto de declaración de\nconcurso. Voluntario. Juzgado: num. 3 JUZGADO DE PRIMERA INSTANCIA E INSTRUCCION. Juez: MARINA RODRIGUEZ\nBAUDACH.  Situación concursal.  Procedimiento concursal 286\/2017. FIRME: No, Fecha de resolución 11\/09\/2017. Resoluciones\nacordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 3 JUZGADO\nDE PRIMERA INSTANCIA E INSTRUCCION. Juez:"},{"id":"Huesca-431112","date":"2017-11-02","year":"2017","section":"1","province":"Huesca","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  Consejero: DE SOLIS MONTES RAFAEL.  Nombramientos.  Consejero: VIDAL GABARRO JUAN. Apo.Man.Soli:\nCAIRO TORRES ANNA ELISABET;DOMINGUEZ MANZANO RAOUL;BAELO ALLUE MARTIN;DE SOLIS MONTES RAFAEL.  Datos\nregistrales. T 642 , F 45, S 8, H HU 13083, I\/A 4 (25.10.17)."},{"id":"Huesca-392272","date":"2017-10-04","year":"2017","section":"1","province":"Huesca","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  Representan: DE SOLIS MONTES RAFAEL.  Nombramientos.  Con.Delegado: TORRES PUEO ROBERTO.\nDatos registrales. T 642 , F 45, S 8, H HU 13083, I\/A 3 (27.09.17)."},{"id":"Huesca-313630","date":"2017-07-31","year":"2017","section":"1","province":"Huesca","type":"Cambio de domicilio social","title":"PROYTECSA SECURITY SL","details":"Cambio de domicilio social.  CTRA NACIONAL 240 Km 134,5 (BINEFAR).  Datos registrales. T 642 , F 1, S 8, H HU 13083, I\/A 2\n(25.07.17)."},{"id":"Madrid-206106","date":"2017-05-18","year":"2017","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"PROYTECSA SECURITY SL","details":"Cambio de domicilio social.  C\/ CERVANTES 10 - PLANTA TERCERA, LETRA A (ROZAS DE MADRID (LAS)).  Datos registrales.\nT 35588 , F 60, S 8, H M 498656, I\/A 34 (10.05.17)."},{"id":"Madrid-133237","date":"2017-03-24","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  SecreNoConsj: MONTESINO ESPARTERO VELASCO IÑIGO.  Revocaciones.  Apoderado: SALLEN ROSELLO\nJUAN ALFREDO;SALLEN ROSELLO CESAR;TORRES PUEO ROBERTO;LEACH CUCURELLA JUAN-MANUEL;CLUA GOMIS\nFERNANDO;CAIRO TORRES ANNA-ELISABET;DOMINGUEZ MANZANO RAOUL;BAELO ALLUE MARTIN;DE SOLIS MONTES\nRAFAEL.  Nombramientos.  SecreNoConsj: PALAZON ESTEBAN MIGUEL ANGEL.  Datos registrales. T 28321 , F 225, S 8, H M\n498656, I\/A 33 (15.03.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 58 Viernes 24 de marzo de 2017 Pág. "},{"id":"Madrid-455541","date":"2016-11-14","year":"2016","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"PROYTECSA SECURITY SL","details":"Modificaciones estatutarias.  MODIFICADOS LOS ARTICULOS 5, 7, 11, 21 Y 22 DE LOS ESTATUTOS SOCIALES..  Otros\nconceptos:  CREADAS 2 NUEVAS CLASES DE PARTICIPACIONES SOCIALES, CLASES C Y D, MODIFICANDO EL ARTICULO 5º\nDE LOS ESTATUTOS SOCIALES.  Datos registrales. T 28321 , F 223, S 8, H M 498656, I\/A 32 ( 3.11.16)."},{"id":"Madrid-53445","date":"2014-02-05","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  Representan: BARROETA TORRES GUSTAVO.  Nombramientos.  Representan: SAIZ GONZALEZ JESUS.\nDatos registrales. T 28321 , F 138, S 8, H M 498656, I\/A 19 (28.01.14)."},{"id":"Madrid-322757","date":"2013-07-17","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  Representan: TORRES CATURLA JAVIER.  Nombramientos.  Representan: BARROETA TORRES GUSTAVO.\nDatos registrales. T 28321 , F 136, S 8, H M 498656, I\/A 17 ( 9.07.13)."},{"id":"Madrid-322758","date":"2013-07-17","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"PROYTECSA SECURITY SL","details":"Revocaciones.  Apoderado: LLEAL COROMINAS ADRIAN;MENA CASTELLA OSCAR;DOMPER CUELLO JESUS;LEACH\nCUCURELLA JUAN-MANUEL;TORRES CATURLA JAVIER;SALLEN ROSELLO JUAN ALFREDO;SALLEN ROSELLO\nCESAR;TORRES PUEO ROBERTO;CAIRO TORRES ANNA-ELISABET. Apo.Man.Soli: DE SOLIS MONTES RAFAEL.\nNombramientos.  Apo.Man.Soli: SALLEN ROSELLO JUAN ALFREDO;SALLEN ROSELLO CESAR;TORRES PUEO\nROBERTO;LEACH CUCURELLA JUAN-MANUEL;BARROETA TORRES GUSTAVO;CAIRO TORRES ANNA-ELISABET;DOMINGUEZ\nMANZANO RAOUL;GALINDO GOMEZ JOSE ANGEL;DE SOLIS MONTES RAF"},{"id":"Madrid-262432","date":"2013-06-07","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PROYTECSA SECURITY SL","details":"Ceses\/Dimisiones.  SecreNoConsj: MENOR PEREZ JAVIER.  Nombramientos.  SecreNoConsj: MONTESINO ESPARTERO\nVELASCO IÑIGO.  Datos registrales. T 28321 , F 136, S 8, H M 498656, I\/A 16 (30.05.13)."},{"id":"Madrid-59726","date":"2013-02-06","year":"2013","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"PROYTECSA SECURITY SL","details":"Cambio de domicilio social.  PASEO DE LA CASTELLANA 141 18-20 - EDIFICIO CUZCO (MADRID).  Datos registrales. T 28321 ,\nF 135, S 8, H M 498656, I\/A 14 (29.01.13)."},{"id":"Madrid-59727","date":"2013-02-06","year":"2013","section":"1","province":"Madrid","type":"Ampliación de capital","title":"PROYTECSA SECURITY SL","details":"Ampliación de capital.  Capital: 284.606,00 Euros. Resultante Suscrito: 871.215,00 Euros.  Datos registrales. T 28321 , F 135, S 8,\nH M 498656, I\/A 15 (29.01.13)."},{"id":"Madrid-112492","date":"2012-03-08","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"PROYTECSA SECURITY SL","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 28321 , F 132, S 8, H M 498656, I\/A 10 (24.02.12)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2018-03-09"},{"name":"LLEAL COROMINAS ADRIAN","person_slug":"lleal-corominas-adrian","role":"Apoderado","since":"2013-07-17"},{"name":"SALLEN ROSELLO","person_slug":"sallen-rosello","role":"Apoderado","since":"2017-03-24"},{"name":"DE SOLIS MONTES RAFAEL","person_slug":"de-solis-montes-rafael","role":"Consejero","since":"2017-11-02"},{"name":"VIDAL GABARRO JUAN","person_slug":"vidal-gabarro-juan","role":"Consejero","since":"2017-11-02"},{"name":"CASTILLERO AUDITORES SLP","person_slug":"castillero-auditores-slp","role":"Auditor","since":"2018-03-09"}],"historical":[]},"summary_text":"PROYTECSA SECURITY SL: 17 actos registrados. Primera aparicion 2012-03-08, ultima aparicion 2018-06-29. Actividad en 2 provincias."}