{"company":{"slug":"resilux-iberica-packaging-s-a","name":"RESILUX IBERICA PACKAGING S.A","cif":"A81471385","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["resilux iberica packaging","resilux iberica packaging s a","resilux iberica packaging s.a"]},"kpis":{"acts_count":31,"first_seen":"2009-01-21","last_seen":"2019-11-08","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-03","count":1},{"period":"2010-02","count":1},{"period":"2010-05","count":1},{"period":"2010-06","count":1},{"period":"2010-09","count":2},{"period":"2010-10","count":2},{"period":"2010-11","count":1},{"period":"2011-02","count":2},{"period":"2011-09","count":1},{"period":"2012-03","count":1},{"period":"2012-10","count":2},{"period":"2013-03","count":1},{"period":"2013-07","count":3},{"period":"2014-03","count":1},{"period":"2015-02","count":1},{"period":"2016-09","count":1},{"period":"2017-09","count":2},{"period":"2018-10","count":1},{"period":"2019-01","count":2},{"period":"2019-04","count":1},{"period":"2019-10","count":1},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Reelecciones","count":13},{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":5},{"type":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 EN CUANTIA\nDE 975","count":1},{"type":"Desembolso de dividendos pasivos","count":1},{"type":"Otros conceptos:  MODIFICACION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 POR\nRESOLUCION DE 29\/10\/10","count":1},{"type":"Otros conceptos:  SE MODIFICAN LOS ARTICULOS 3,7,13,18,19,27,29,34,38,39,40 Y43 DE LOS ESTATUTOS SOCIALES,\nREFUNDIENDOLOS EN UN NUEVO TEXTO","count":1},{"type":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1086\/P11 EN CUANTIA\nDE 773","count":1}],"top_provinces":[{"province":"Badajoz","count":31}],"events":[{"id":"Badajoz-461911","date":"2019-11-08","year":"2019","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 605 , F 108, S 8, H BA 8277, I\/A 56 (31.10.19)."},{"id":"Badajoz-446631","date":"2019-10-29","year":"2019","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RESILUX IBERICA PACKAGING S.A","details":"Ceses\/Dimisiones.  Con.Delegado: CUYPER PETER.  Reelecciones.  Consejero: CUYPER PETER. Presidente: CUYPER PETER.\nDatos registrales. T 605 , F 108, S 8, H BA 8277, I\/A 55 (22.10.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 208 Martes 29 de octubre de 2019 Pág. 47508\ncve: BORME-A-2019-208-06"},{"id":"Badajoz-181183","date":"2019-04-25","year":"2019","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RESILUX IBERICA PACKAGING S.A","details":"Ceses\/Dimisiones.  Consejero: GOOS ANNELIES;F. MOMMERENCY PETER MAURITIUS.  Nombramientos.  Consejero: JOOST\nAMANDINE DEKETELE.  Datos registrales. T 605 , F 107, S 8, H BA 8277, I\/A 54 (16.04.19).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Badajoz-1116","date":"2019-01-03","year":"2019","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Consejero: GOOS ANNELIES;BLONDA PHILLIPPE DONATO;F. MOMMERENCY PETER MAURITIUS.  Datos\nregistrales. T 605 , F 107, S 8, H BA 8277, I\/A 52 (26.12.18)."},{"id":"Badajoz-1117","date":"2019-01-03","year":"2019","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Apoderado: MARIA CRISTINA FABO INDURAIN.  Datos registrales. T 605 , F 107, S 8, H BA 8277, I\/A 53\n(26.12.18)."},{"id":"Badajoz-412271","date":"2018-10-16","year":"2018","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 605 , F 106, S 8, H BA 8277, I\/A 51 ( 8.10.18)."},{"id":"Badajoz-372508","date":"2017-09-18","year":"2017","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RESILUX IBERICA PACKAGING S.A","details":"Ceses\/Dimisiones.  Consejero: VAN DER STRAETEN ELKE.  Datos registrales. T 605 , F 106, S 8, H BA 8277, I\/A 49 (11.09.17)."},{"id":"Badajoz-372509","date":"2017-09-18","year":"2017","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 605 , F 106, S 8, H BA 8277, I\/A 50 (11.09.17)."},{"id":"Badajoz-382149","date":"2016-09-21","year":"2016","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 605 , F 106, S 8, H BA 8277, I\/A 48 (14.09.16)."},{"id":"Badajoz-65424","date":"2015-02-16","year":"2015","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Consejero: VAN DER STRAETEN ELKE.  Datos registrales. T 509 , F 130, S 8, H BA 8277, I\/A 47 ( 9.02.15)."},{"id":"Badajoz-100188","date":"2014-03-05","year":"2014","section":"1","province":"Badajoz","type":"Otros conceptos:  MODIFICACION DE CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE\nBA\/1086\/P11 POR RESOLUCION DE 13\/02\/2014","title":"RESILUX IBERICA PACKAGING S.A","details":"Otros conceptos:  MODIFICACION DE CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE\nBA\/1086\/P11 POR RESOLUCION DE 13\/02\/2014.  Datos registrales. T 509 , F 128, S 8, H BA 8277, I\/ANota\/ (26.02.14)."},{"id":"Badajoz-314323","date":"2013-07-11","year":"2013","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Consejero: CUYPER PETER. Presidente: CUYPER PETER.  Datos registrales. T 509 , F 130, S 8, H BA 8277, I\/A 44\n( 4.07.13)."},{"id":"Badajoz-314324","date":"2013-07-11","year":"2013","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 509 , F 130, S 8, H BA 8277, I\/A 45 ( 4.07.13)."},{"id":"Badajoz-314325","date":"2013-07-11","year":"2013","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Con.Delegado: CUYPER PETER.  Datos registrales. T 509 , F 130, S 8, H BA 8277, I\/A 46 ( 4.07.13)."},{"id":"Badajoz-139816","date":"2013-03-25","year":"2013","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Consejero: GOOS ANNELIES;F. MOMMERENCY PETER MAURITIUS;BLONDA PHILLIPPE DONATO.  Datos\nregistrales. T 509 , F 129, S 8, H BA 8277, I\/A 43 (15.03.13)."},{"id":"Badajoz-434330","date":"2012-10-25","year":"2012","section":"1","province":"Badajoz","type":"Declaración de unipersonalidad","title":"RESILUX IBERICA PACKAGING S.A","details":"Declaración de unipersonalidad. Socio único: RESILUX HOLDING B.V.  Datos registrales. T 509 , F 129, S 8, H BA 8277, I\/A 42\n(16.10.12)."},{"id":"Badajoz-417279","date":"2012-10-15","year":"2012","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 509 , F 129, S 8, H BA 8277, I\/A 41 ( 3.10.12)."},{"id":"Badajoz-128058","date":"2012-03-20","year":"2012","section":"1","province":"Badajoz","type":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1086\/P11 EN CUANTIA\nDE 773","title":"RESILUX IBERICA PACKAGING S.A","details":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1086\/P11 EN CUANTIA\nDE 773.863,16 EUROS POR RESOLUCION DE 08\/02\/2012.  Datos registrales. T 509 , F 126, S 8, H BA 8277, I\/ANota\/ ( 7.03.12)."},{"id":"Badajoz-388856","date":"2011-09-29","year":"2011","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 509 , F 129, S 8, H BA 8277, I\/A 40 (20.09.11)."},{"id":"Badajoz-73578","date":"2011-02-18","year":"2011","section":"1","province":"Badajoz","type":"Otros conceptos:  SE MODIFICAN LOS ARTICULOS 3,7,13,18,19,27,29,34,38,39,40 Y43 DE LOS ESTATUTOS SOCIALES,\nREFUNDIENDOLOS EN UN NUEVO TEXTO","title":"RESILUX IBERICA PACKAGING S.A","details":"Otros conceptos:  SE MODIFICAN LOS ARTICULOS 3,7,13,18,19,27,29,34,38,39,40 Y43 DE LOS ESTATUTOS SOCIALES,\nREFUNDIENDOLOS EN UN NUEVO TEXTO. ASIMISMO LA CITADA REDACCION SE SUBSANA EN JUNTA DE 23\/12\/2010\nAFECTANDO LA SUBSANACION A LOS ARTICULOS 7,13,20,23 Y 27 DE LOS CITADOS ESTATUTOS.  Datos registrales. T 509 ,\nF 126, S 8, H BA 8277, I\/A 39 ( 9.02.11)."},{"id":"Badajoz-62126","date":"2011-02-11","year":"2011","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Consejero: F. MOMMERENCY PETER MAURITIUS.  Datos registrales. T 412 , F 190, S 8, H BA 8277, I\/A 38 (\n2.02.11)."},{"id":"Badajoz-435332","date":"2010-11-25","year":"2010","section":"1","province":"Badajoz","type":"Otros conceptos:  MODIFICACION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 POR\nRESOLUCION DE 29\/10\/10","title":"RESILUX IBERICA PACKAGING S.A","details":"Otros conceptos:  MODIFICACION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 POR\nRESOLUCION DE 29\/10\/10.  Datos registrales. T 412 , F 188, S 8, H BA 8277, I\/ANota\/ (16.11.10)."},{"id":"Badajoz-368370","date":"2010-10-01","year":"2010","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 412 , F 190, S 8, H BA 8277, I\/A 36 (22.09.10)."},{"id":"Badajoz-368371","date":"2010-10-01","year":"2010","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 412 , F 190, S 8, H BA 8277, I\/A 37 (22.09.10)."},{"id":"Badajoz-359978","date":"2010-09-23","year":"2010","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RESILUX IBERICA PACKAGING S.A","details":"Ceses\/Dimisiones.  Consejero: VAN HASSEL HENDRICKUS PETRUS MARGERETHA.  Nombramientos.  Consejero: BLONDA\nPHILLIPPE DONATO.  Otros conceptos:  DON HENDRICKUS PETRUS MARGERETHA VAN HASSEL DIMITE MEDIANTECARTA\nFECHADA EL 1\/6\/2010.  Datos registrales. T 412 , F 189, S 8, H BA 8277, I\/A 34 (14.09.10)."},{"id":"Badajoz-359979","date":"2010-09-23","year":"2010","section":"1","province":"Badajoz","type":"Desembolso de dividendos pasivos","title":"RESILUX IBERICA PACKAGING S.A","details":"Desembolso de dividendos pasivos.  Desembolsado: 599.993,32 Euros.  Modificaciones estatutarias.   Artículo de los estatutos: 6.\nCapital.-.  Datos registrales. T 412 , F 189, S 8, H BA 8277, I\/A 35 (14.09.10)."},{"id":"Badajoz-249245","date":"2010-06-23","year":"2010","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RESILUX IBERICA PACKAGING S.A","details":"Ceses\/Dimisiones.  Consejero: QUIÑONES PLAZA JOSE LUIS. Secretario: PEREZ MONTES GIL RAFAEL. Vicesecret.:\nCARRASCAL MORILLO RAFAEL.  Nombramientos.  Consejero: GOOS ANNELIES. SecreNoConsj: FABO INDURAIN CRISTINA.\nDatos registrales. T 412 , F 189, S 8, H BA 8277, I\/A 33 (14.06.10)."},{"id":"Badajoz-178424","date":"2010-05-04","year":"2010","section":"1","province":"Badajoz","type":"Reelecciones","title":"RESILUX IBERICA PACKAGING S.A","details":"Reelecciones.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 412 , F 188, S 8, H BA 8277, I\/A 32 (23.04.10)."},{"id":"Badajoz-67287","date":"2010-02-17","year":"2010","section":"1","province":"Badajoz","type":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 EN CUANTIA\nDE 975","title":"RESILUX IBERICA PACKAGING S.A","details":"Otros conceptos:  CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA\/1004\/P11 EN CUANTIA\nDE 975.767,94 EUROS POR RESOLUCION DE 13\/1\/2010.  Datos registrales. T 412 , F 186, S 8, H BA 8277, I\/ANota\/ ( 8.02.10)."},{"id":"Badajoz-130410","date":"2009-03-16","year":"2009","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Auditor: KPMG AUDITORES S.L.  Datos registrales. T 412 , F 188, S 8, H BA 8277, I\/A 31 ( 5.03.09)."},{"id":"Badajoz-30233","date":"2009-01-21","year":"2009","section":"1","province":"Badajoz","type":"Nombramientos","title":"RESILUX IBERICA PACKAGING S.A","details":"Nombramientos.  Con.Delegado: CUYPER PETER.  Datos registrales. T 412 , F 188, S 8, H BA 8277, I\/A 30 (12.01.09)."}],"officers":{"current":[{"name":"KPMG AUDITORES S","person_slug":"kpmg-auditores-s","role":"Auditor","since":"2012-10-15"},{"name":"QUIÑONES PLAZA JOSE LUIS","person_slug":"quinones-plaza-jose-luis","role":"Consejero","since":"2010-06-23"},{"name":"PEREZ MONTES GIL RAFAEL","person_slug":"perez-montes-gil-rafael","role":"Secretario","since":"2010-06-23"},{"name":"GOOS ANNELIES","person_slug":"goos-annelies","role":"Consejero","since":"2019-04-25"},{"name":"VAN HASSEL HENDRICKUS PETRUS MARGERETHA","person_slug":"van-hassel-hendrickus-petrus-margeretha","role":"Consejero","since":"2010-09-23"},{"name":"BLONDA","person_slug":"blonda","role":"Consejero","since":"2010-09-23"},{"name":"CUYPER PETER","person_slug":"cuyper-peter","role":"Consejero","since":"2019-10-29"},{"name":"CUYPER PETER","person_slug":"cuyper-peter","role":"Presidente","since":"2019-10-29"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2019-11-08"},{"name":"VAN DER STRAETEN ELKE","person_slug":"van-der-straeten-elke","role":"Consejero","since":"2017-09-18"},{"name":"MARIA CRISTINA FABO INDURAIN","person_slug":"maria-cristina-fabo-indurain","role":"Apoderado","since":"2019-01-03"},{"name":"JOOST","person_slug":"joost","role":"Consejero","since":"2019-04-25"}],"historical":[]},"summary_text":"RESILUX IBERICA PACKAGING S.A: 31 actos registrados. Primera aparicion 2009-01-21, ultima aparicion 2019-11-08. Actividad en 1 provincias."}