{"company":{"slug":"refractaria-sa","name":"REFRACTARIA SA","cif":"","website":"www.refractaria.com","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["refractaria","refractaria sa"]},"kpis":{"acts_count":25,"first_seen":"2009-03-20","last_seen":"2019-04-08","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2010-07","count":1},{"period":"2010-09","count":1},{"period":"2011-06","count":1},{"period":"2013-04","count":1},{"period":"2013-10","count":1},{"period":"2014-11","count":1},{"period":"2015-02","count":3},{"period":"2015-07","count":1},{"period":"2015-09","count":1},{"period":"2016-08","count":1},{"period":"2016-09","count":1},{"period":"2017-12","count":1},{"period":"2018-06","count":1},{"period":"2018-11","count":1},{"period":"2018-12","count":7},{"period":"2019-04","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Reelecciones","count":8},{"type":"Revocaciones","count":3},{"type":"Reducción de capital","count":2},{"type":"Otros conceptos:  Modificación de los Artículos 1º, 5º, 7º, 8º, 9º, 15º, 17º, 29º, 31º y 35º de los Estatutos Sociales, sustituyendo los\ntítulos al portador por títulos nominativos, modificando el régimen de transmisión de las acciones, la forma de convocatoria de la Junta,\nadaptándolos a la LSC","count":1},{"type":"Página web de la sociedad","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Ceses\/Dimisiones","count":1}],"top_provinces":[{"province":"Asturias","count":25}],"events":[{"id":"Asturias-155169","date":"2019-04-08","year":"2019","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 118, S 8, H AS 1538, I\/A 58 (28.03.19)."},{"id":"Asturias-518537","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Declaración de unipersonalidad","title":"REFRACTARIA SA","details":"Declaración de unipersonalidad. Socio único: KROSAKI AMR REFRACTARIOS SA.  Datos registrales. T 3108 , F 116, S 8, H AS\n1538, I\/A 52 (19.12.18)."},{"id":"Asturias-518538","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"REFRACTARIA SA","details":"Ceses\/Dimisiones.  Consejero: MELIA ANTUÑA JUAN JOSE;ANTUÑA GUTIERREZ JUANA;RODRIGUEZ RODRIGUEZ JUAN\nRAMON;FERNANDEZ ARIZNAVARRETA MARIA DEL SAGRARIO;RODRIGUEZ RODRIGUEZ MANUEL ALFREDO. Presidente:\nRODRIGUEZ RODRIGUEZ JUAN RAMON. Secretario: MELIA ANTUÑA JUAN JOSE. Cons.Del.Sol: RODRIGUEZ RODRIGUEZ JUAN\nRAMON;MELIA ANTUÑA JUAN JOSE.  Nombramientos.  Consejero: ASAHI TETSUYA;BRIZ ICETA CARLOS;OKUMURA\nHISATAKE;FUNATSU NAOHIRO;MELIA ANTUÑA JUAN JOSE. Presidente: BRIZ ICETA CARLOS. Secretario: MELIA ANTUÑA JUAN\nJOSE.  "},{"id":"Asturias-518539","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Con.Delegado: ASAHI TETSUYA.  Datos registrales. T 3108 , F 117, S 8, H AS 1538, I\/A 54 (19.12.18)."},{"id":"Asturias-518540","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Revocaciones","title":"REFRACTARIA SA","details":"Revocaciones.  Apoderado: COTO ALVAREZ JULIO. Apo.Sol.: COTO ALVAREZ JULIO. Apoderado: RIERA GONZALEZ\nALBERTO;COTO ALVAREZ JULIO;COTO ALVAREZ JULIO;MELIA ANTUÑA JUAN JOSE;MELIA ANTUÑA JUAN JOSE;MELIA\nANTUÑA JUAN JOSE;RODRIGUEZ RODRIGUEZ MANUEL ALFREDO.  Datos registrales. T 3108 , F 117, S 8, H AS 1538, I\/A 55\n(19.12.18)."},{"id":"Asturias-518541","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: BRIZ ICETA CARLOS.  Datos registrales. T 3108 , F 117, S 8, H AS 1538, I\/A 56 (19.12.18)."},{"id":"Asturias-518542","date":"2018-12-27","year":"2018","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: MELIA ANTUÑA JUAN JOSE.  Datos registrales. T 3108 , F 118, S 8, H AS 1538, I\/A 57 (19.12.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 247 Jueves 27 de diciembre de 2018 Pág. 55790\ncve: BORME-A-2018-247-33"},{"id":"Asturias-501616","date":"2018-12-17","year":"2018","section":"1","province":"Asturias","type":"Revocaciones","title":"REFRACTARIA SA","details":"Revocaciones.  Apo.Sol.: FLOREZ RIESGO JOSE MANUEL.  Datos registrales. T 3108 , F 116, S 8, H AS 1538, I\/A 51 ( 5.12.18)."},{"id":"Asturias-468489","date":"2018-11-23","year":"2018","section":"1","province":"Asturias","type":"Reducción de capital","title":"REFRACTARIA SA","details":"Reducción de capital.  Importe reducción: 34.624,31 Euros. Resultante Suscrito: 657.891,88 Euros.  Modificaciones estatutarias.\nArtículo de los estatutos: 5. Capital social.-.  Datos registrales. T 3108 , F 116, S 8, H AS 1538, I\/A 50 (15.11.18)."},{"id":"Asturias-237199","date":"2018-06-06","year":"2018","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: RODRIGUEZ RODRIGUEZ MANUEL ALFREDO.  Datos registrales. T 3108 , F 116, S 8, H AS 1538,\nI\/A 49 (29.05.18)."},{"id":"Asturias-481507","date":"2017-12-11","year":"2017","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 115, S 8, H AS 1538, I\/A 48 (28.11.17)."},{"id":"Asturias-367011","date":"2016-09-07","year":"2016","section":"1","province":"Asturias","type":"Reducción de capital","title":"REFRACTARIA SA","details":"Reducción de capital.  Importe reducción: 138.503,25 Euros. Resultante Suscrito: 692.516,19 Euros.  Modificaciones estatutarias.\nArtículo de los estatutos: 5. Capital social.-.  Datos registrales. T 3108 , F 115, S 8, H AS 1538, I\/A 47 (30.08.16)."},{"id":"Asturias-324158","date":"2016-08-05","year":"2016","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 115, S 8, H AS 1538, I\/A 46 (29.07.16)."},{"id":"Asturias-369649","date":"2015-09-10","year":"2015","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 115, S 8, H AS 1538, I\/A 45 ( 2.09.15)."},{"id":"Asturias-318138","date":"2015-07-31","year":"2015","section":"1","province":"Asturias","type":"Revocaciones","title":"REFRACTARIA SA","details":"Revocaciones.  Cons.Del.Sol: RODRIGUEZ RODRIGUEZ JUAN RAMON;MELIA ANTUÑA JUAN JOSE.  Nombramientos.\nCons.Del.Sol: RODRIGUEZ RODRIGUEZ JUAN RAMON;MELIA ANTUÑA JUAN JOSE.  Reelecciones.  Consejero: MELIA ANTUÑA\nJUAN JOSE;ANTUÑA GUTIERREZ JUANA;RODRIGUEZ RODRIGUEZ JUAN RAMON;FERNANDEZ ARIZNAVARRETA MARIA DEL\nSAGRARIO;RODRIGUEZ RODRIGUEZ MANUEL ALFREDO. Presidente: RODRIGUEZ RODRIGUEZ JUAN RAMON. Secretario:\nMELIA ANTUÑA JUAN JOSE.  Datos registrales. T 3108 , F 114, S 8, H AS 1538, I\/A 44 (22.07.15)."},{"id":"Asturias-79580","date":"2015-02-24","year":"2015","section":"1","province":"Asturias","type":"Otros conceptos:  Modificación de los Artículos 1º, 5º, 7º, 8º, 9º, 15º, 17º, 29º, 31º y 35º de los Estatutos Sociales, sustituyendo los\ntítulos al portador por títulos nominativos, modificando el régimen de transmisión de las acciones, la forma de convocatoria de la Junta,\nadaptándolos a la LSC","title":"REFRACTARIA SA","details":"Otros conceptos:  Modificación de los Artículos 1º, 5º, 7º, 8º, 9º, 15º, 17º, 29º, 31º y 35º de los Estatutos Sociales, sustituyendo los\ntítulos al portador por títulos nominativos, modificando el régimen de transmisión de las acciones, la forma de convocatoria de la Junta,\nadaptándolos a la LSC.  Datos registrales. T 3108 , F 112, S 8, H AS 1538, I\/A 41 (16.02.15)."},{"id":"Asturias-79581","date":"2015-02-24","year":"2015","section":"1","province":"Asturias","type":"Página web de la sociedad","title":"REFRACTARIA SA","details":"Página web de la sociedad.  Creación de la página web corporativa: www.refractaria.com.  Datos registrales. T 3108 , F 114, S 8, H\nAS 1538, I\/A 42 (16.02.15)."},{"id":"Asturias-79582","date":"2015-02-24","year":"2015","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Consejero: FERNANDEZ ARIZNAVARRETA MARIA DEL SAGRARIO;RODRIGUEZ RODRIGUEZ MANUEL\nALFREDO.  Datos registrales. T 3108 , F 114, S 8, H AS 1538, I\/A 43 (16.02.15)."},{"id":"Asturias-449216","date":"2014-11-07","year":"2014","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 112, S 8, H AS 1538, I\/A 40 (30.10.14)."},{"id":"Asturias-435722","date":"2013-10-11","year":"2013","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 112, S 8, H AS 1538, I\/A 39 ( 1.10.13)."},{"id":"Asturias-194127","date":"2013-04-25","year":"2013","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: EUDITA PFS AUDITORES SLP.  Datos registrales. T 3108 , F 112, S 8, H AS 1538, I\/A 38 (17.04.13)."},{"id":"Asturias-235147","date":"2011-06-02","year":"2011","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: MELIA ANTUÑA JUAN JOSE.  Datos registrales. T 3108 , F 112, S 8, H AS 1538, I\/A 37 (24.05.11)."},{"id":"Asturias-348190","date":"2010-09-13","year":"2010","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: MELIA ANTUÑA JUAN JOSE.  Datos registrales. T 3108 , F 110, S 8, H AS 1538, I\/A 35 (30.08.10)."},{"id":"Asturias-275044","date":"2010-07-13","year":"2010","section":"1","province":"Asturias","type":"Reelecciones","title":"REFRACTARIA SA","details":"Reelecciones.  Auditor: ASTURECO PFS AUDITORES SLP.  Datos registrales. T 3108 , F 110, S 8, H AS 1538, I\/A 34 ( 2.07.10)."},{"id":"Asturias-138467","date":"2009-03-20","year":"2009","section":"1","province":"Asturias","type":"Nombramientos","title":"REFRACTARIA SA","details":"Nombramientos.  Apoderado: MELIA ANTUÑA JUAN JOSE.  Datos registrales. T 3108 , F 110, S 8, H AS 1538, I\/A 33 ( 6.03.09)."}],"officers":{"current":[{"name":"MELIA ANTUÑA JUAN JOSE","person_slug":"melia-antuna-juan-jose","role":"Apoderado","since":"2018-12-27"},{"name":"ASTURECO PFS AUDITORES SLP","person_slug":"astureco-pfs-auditores-slp","role":"Auditor","since":"2010-07-13"},{"name":"EUDITA PFS AUDITORES SLP","person_slug":"eudita-pfs-auditores-slp","role":"Auditor","since":"2019-04-08"},{"name":"FERNANDEZ ARIZNAVARRETA MARIA DEL SAGRARIO","person_slug":"fernandez-ariznavarreta-maria-del-sagrario","role":"Consejero","since":"2015-02-24"},{"name":"MELIA ANTUÑA","person_slug":"melia-antuna","role":"Consejero","since":"2015-07-31"},{"name":"RODRIGUEZ RODRIGUEZ JUAN RAMON","person_slug":"rodriguez-rodriguez-juan-ramon","role":"Presidente","since":"2015-07-31"},{"name":"RODRIGUEZ RODRIGUEZ MANUEL ALFREDO","person_slug":"rodriguez-rodriguez-manuel-alfredo","role":"Apoderado","since":"2018-06-06"},{"name":"MELIA ANTUÑA JUAN JOSE","person_slug":"melia-antuna-juan-jose","role":"Consejero","since":"2018-12-27"},{"name":"MELIA ANTUÑA JUAN JOSE","person_slug":"melia-antuna-juan-jose","role":"Secretario","since":"2018-12-27"},{"name":"ASAHI TETSUYA","person_slug":"asahi-tetsuya","role":"Consejero","since":"2018-12-27"},{"name":"BRIZ ICETA CARLOS","person_slug":"briz-iceta-carlos","role":"Presidente","since":"2018-12-27"},{"name":"MELIA ANTUÑA JUAN","person_slug":"melia-antuna-juan","role":"Secretario","since":"2018-12-27"},{"name":"COTO ALVAREZ JULIO","person_slug":"coto-alvarez-julio","role":"Apoderado","since":"2018-12-27"},{"name":"RIERA GONZALEZ","person_slug":"riera-gonzalez","role":"Apoderado","since":"2018-12-27"},{"name":"BRIZ ICETA CARLOS","person_slug":"briz-iceta-carlos","role":"Apoderado","since":"2018-12-27"}],"historical":[]},"summary_text":"REFRACTARIA SA: 25 actos registrados. Primera aparicion 2009-03-20, ultima aparicion 2019-04-08. Actividad en 1 provincias."}