{"company":{"slug":"skandiaverken-investments-sociedad-limitada","name":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","cif":"","website":"","capital":"1.193.951,00 Euros","address":"POLIG INDUSTRIAL TORRELARRAGOITI S\/N - PARCELA P7M (ZAMUDIO)","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["skandiaverken investments","skandiaverken investments sociedad limitada"]},"kpis":{"acts_count":23,"first_seen":"2009-12-30","last_seen":"2018-12-07","province_count":1},"timeline":[{"period":"2009-12","count":1},{"period":"2010-04","count":4},{"period":"2010-08","count":1},{"period":"2010-09","count":1},{"period":"2011-02","count":1},{"period":"2011-03","count":1},{"period":"2011-05","count":1},{"period":"2012-04","count":2},{"period":"2014-04","count":1},{"period":"2015-06","count":2},{"period":"2017-02","count":2},{"period":"2017-03","count":2},{"period":"2018-12","count":4}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Ceses\/Dimisiones","count":6},{"type":"Revocaciones","count":3},{"type":"Modificaciones estatutarias","count":2},{"type":"Constitución","count":1},{"type":"Ampliación de capital","count":1},{"type":"Reducción de capital","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Bizkaia","count":23}],"events":[{"id":"Bizkaia-489454","date":"2018-12-07","year":"2018","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Declaración de unipersonalidad. Socio único: ZEPHYR TRADING S R L. Ceses\/Dimisiones.  Consejero: SES IBERIA PRIVATE\nEQUITY SOCIEDAD ANONIMA;TASAL SOCIEDAD LIMITADA;ALVARGONZALEZ FIGAREDO GONZALO;GIMENO\nALVARGONZALEZ JAIME. Presidente: SES IBERIA PRIVATE EQUITY SOCIEDAD ANONIMA. Vicesecret.: TASAL SOCIEDAD\nLIMITADA. Secretario: GOMETZA ONAINDIA ISABEL.  Nombramientos.  Adm. Unico: ZEPHYR TRADING S R L.  Modificaciones\nestatutarias.  5. Acciones\/Participaciones.-. 15. Modos de organizar la administración de la socied"},{"id":"Bizkaia-489455","date":"2018-12-07","year":"2018","section":"1","province":"Bizkaia","type":"Revocaciones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: ECHEVARRIA BILBAO NAGORE;MARTINEZ CUBELLS LEYUN OSCAR;USUREAU OLIVIER\nFRANCOIS JACQUES.  Nombramientos.  Apoderado: ETXEBARRIA BILBAO NAGORE.  Datos registrales. T 5114 , F 130, S 8, H\nBI 55612, I\/A 21 (28.11.18)."},{"id":"Bizkaia-489456","date":"2018-12-07","year":"2018","section":"1","province":"Bizkaia","type":"Revocaciones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: LOPEZ SALAVERRI CARLOS;DIAZ-GUARDAMINO ZUAZOLA MARIA DOLORES.  Nombramientos.\nApoderado: LOPEZ SALAVERRI CARLOS;DIAZ-GUARDAMINO ZUAZOLA MARIA DOLORES.  Datos registrales. T 5114 , F 130, S\n8, H BI 55612, I\/A 22 (28.11.18)."},{"id":"Bizkaia-489457","date":"2018-12-07","year":"2018","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: LOPEZ SALAVERRI CARLOS;DIAZ-GUARDAMINO ZUAZOLA MARIA DOLORES;GOMETZA\nONAINDIA ISABEL.  Datos registrales. T 5114 , F 132, S 8, H BI 55612, I\/A 23 (28.11.18)."},{"id":"Bizkaia-125673","date":"2017-03-21","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: FUSTER FUSTER JOSE ANTONIO.  Datos registrales. T 5114 , F 128, S 8, H BI 55612, I\/A 18 (\n9.03.17)."},{"id":"Bizkaia-125674","date":"2017-03-21","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: JAYO ECHEVARRIA JUAN MANUEL.  Datos registrales. T 5114 , F 129, S 8, H BI 55612, I\/A 19 (\n9.03.17)."},{"id":"Bizkaia-86186","date":"2017-02-22","year":"2017","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Modificaciones estatutarias.  SE ADICIONA UN ARTICULO 4 BIS.SE MODIFICA EL ART. 12 DE ESTATUTOS..  Datos registrales.\nT 5114 , F 126, S 8, H BI 55612, I\/A 16 (14.02.17)."},{"id":"Bizkaia-86187","date":"2017-02-22","year":"2017","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Modificaciones estatutarias.  SE MODIFICA EL ART. 10 Y 18 DE LOS ESTATUTOS..  Datos registrales. T 5114 , F 126, S 8, H BI\n55612, I\/A 17 (14.02.17)."},{"id":"Bizkaia-263555","date":"2015-06-26","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Revocaciones.  Apo.Man.Soli: JAYO ECHEVARRIA JUAN MANUEL;MARTINEZ CUBELLS LEYUN OSCAR.  Datos registrales. T\n5114 , F 126, S 8, H BI 55612, I\/A 14 (18.06.15)."},{"id":"Bizkaia-263556","date":"2015-06-26","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: LOPEZ SALAVERRI CARLOS;DIAZ-GUARDAMINO ZUAZOLA MARIA DOLORES;MARTINEZ\nCUBELLS LEYUN OSCAR;USUREAU OLIVIER FRANCOIS JACQUES.  Datos registrales. T 5114 , F 126, S 8, H BI 55612, I\/A 15\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 119 Viernes 26 de junio de 2015 Pág. 28622\ncve: BORME-A-2015-119-48\n(18.06.15)."},{"id":"Bizkaia-177772","date":"2014-04-24","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Consejero: FUSTER FUSTER JOSE ANTONIO.  Datos registrales. T 5114 , F 126, S 8, H BI 55612, I\/A 13\n(10.04.14)."},{"id":"Bizkaia-177217","date":"2012-04-23","year":"2012","section":"1","province":"Bizkaia","type":"Reducción de capital","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Reducción de capital.  Importe reducción: 116.667,00 Euros. Resultante Suscrito: 4.577.285,00 Euros.  Datos registrales. T 5114 , F\n125, S 8, H BI 55612, I\/A 12 (29.03.12)."},{"id":"Bizkaia-161313","date":"2012-04-11","year":"2012","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 1.193.951,00 Euros. Resultante Suscrito: 4.693.952,00 Euros.  Datos registrales. T 5114 , F 124, S\n8, H BI 55612, I\/A 11 (27.03.12)."},{"id":"Bizkaia-214966","date":"2011-05-19","year":"2011","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Secretario: GOMETZA ONAINDIA ISABEL.  Datos registrales. T 5114 , F 124, S 8, H BI 55612, I\/A 9 ( 9.05.11)."},{"id":"Bizkaia-138725","date":"2011-03-28","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Secretario: BILBAO MANCISIDOR IÑIGO.  Datos registrales. T 5114 , F 124, S 8, H BI 55612, I\/A 8 (11.03.11)."},{"id":"Bizkaia-66788","date":"2011-02-14","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: ABRAMOWITZ MARC L.  Datos registrales. T 5114 , F 124, S 8, H BI 55612, I\/A 7 ( 2.02.11)."},{"id":"Bizkaia-368080","date":"2010-09-30","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ECHEVARRIA BILBAO NAGORE.  Datos registrales. T 5114 , F 122, S 8, H BI 55612, I\/A 6\n(15.09.10)."},{"id":"Bizkaia-321462","date":"2010-08-16","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5114 , F 122, S 8, H BI 55612, I\/A 5\n(26.07.10)."},{"id":"Bizkaia-160415","date":"2010-04-21","year":"2010","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Adm. Unico: ALVARGONZALEZ FIGAREDO GONZALO.  Nombramientos.  Consejero: SES IBERIA PRIVATE\nEQUITY SOCIEDAD ANONIMA;TASAL SOCIEDAD LIMITADA;ALVARGONZALEZ FIGAREDO GONZALO;GIMENO\nALVARGONZALEZ JAIME;JAYO ECHEVARRIA JUAN MANUEL. Presidente: SES IBERIA PRIVATE EQUITY SOCIEDAD ANONIMA.\nSecretario: GOROSTIAGA OMAETXEBARRIA IGOR. Vicesecret.: TASAL SOCIEDAD LIMITADA.  Ampliación de capital.  Capital:\n1.244.100,00 Euros. Resultante Suscrito: 1.247.300,00 Euros.  Ampliación de capital.  Capital: 1.902.701"},{"id":"Bizkaia-160416","date":"2010-04-21","year":"2010","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Secretario: GOROSTIAGA OMAETXEBARRIA IGOR.  Nombramientos.  Secretario: BILBAO MANCISIDOR\nIÑIGO.  Datos registrales. T 5080 , F 63, S 8, H BI 55612, I\/A 2 . (30.03.10)."},{"id":"Bizkaia-160417","date":"2010-04-21","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Consejero: ABRAMOWITZ MARC L.  Ampliación de capital.  Capital: 350.000,00 Euros. Resultante Suscrito:\n3.500.001,00 Euros.  Otros conceptos:  Nueva redacción de los Estatutos Sociales.  Cambio de objeto social.  Producción,\ntransformación de motores marinos. Actividad transformadora metalurgica.  Datos registrales. T 5080 , F 63, S 8, H BI 55612, I\/A 3\n(30.03.10)."},{"id":"Bizkaia-160418","date":"2010-04-21","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Nombramientos.  Apo.Man.Soli: JAYO ECHEVARRIA JUAN MANUEL;MARTINEZ CUBELLS LEYUN OSCAR.  Datos registrales. T\n5080 , F 67, S 8, H BI 55612, I\/A 4 (31.03.10)."},{"id":"Bizkaia-543926","date":"2009-12-30","year":"2009","section":"1","province":"Bizkaia","type":"Constitución","title":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA","details":"Constitución.  Comienzo de operaciones: 11.12.09. Objeto social: Tenencia, adquisición y venta de participaciones, acciones,\nderechos, oprciones, futuros y obligaciones de empresas mercantiles e industriales... El desarrollo y promocion de empresas y\nproyectos... Domicilio: POLIG INDUSTRIAL TORRELARRAGOITI S\/N - PARCELA P7M (ZAMUDIO). Capital: 3.200,00 Euros.\nDeclaración de unipersonalidad. Socio único: ERSHIP SOCIEDAD ANONIMA. Nombramientos.  Adm. Unico: ALVARGONZALEZ\nFIGAREDO GONZALO.  Datos registrales. T 5080 ,"}],"officers":{"current":[{"name":"SES IBERIA PRIVATE","person_slug":"ses-iberia-private","role":"Consejero","since":"2018-12-07"},{"name":"SES IBERIA PRIVATE EQUITY SOCIEDAD ANONIMA","person_slug":"ses-iberia-private-equity-sociedad-anonima","role":"Presidente","since":"2018-12-07"},{"name":"GOROSTIAGA OMAETXEBARRIA IGOR","person_slug":"gorostiaga-omaetxebarria-igor","role":"Secretario","since":"2010-04-21"},{"name":"BILBAO MANCISIDOR","person_slug":"bilbao-mancisidor","role":"Secretario","since":"2010-04-21"},{"name":"ABRAMOWITZ MARC L","person_slug":"abramowitz-marc-l","role":"Consejero","since":"2011-02-14"},{"name":"KPMG AUDITORES SOCIEDAD LIMITADA","person_slug":"kpmg-auditores-sociedad-limitada","role":"Auditor","since":"2010-08-16"},{"name":"ECHEVARRIA BILBAO NAGORE","person_slug":"echevarria-bilbao-nagore","role":"Apoderado","since":"2018-12-07"},{"name":"BILBAO MANCISIDOR IÑIGO","person_slug":"bilbao-mancisidor-inigo","role":"Secretario","since":"2011-03-28"},{"name":"GOMETZA ONAINDIA ISABEL","person_slug":"gometza-onaindia-isabel","role":"Secretario","since":"2018-12-07"},{"name":"FUSTER FUSTER JOSE ANTONIO","person_slug":"fuster-fuster-jose-antonio","role":"Consejero","since":"2017-03-21"},{"name":"LOPEZ SALAVERRI CARLOS","person_slug":"lopez-salaverri-carlos","role":"Apoderado","since":"2018-12-07"},{"name":"JAYO ECHEVARRIA JUAN MANUEL","person_slug":"jayo-echevarria-juan-manuel","role":"Consejero","since":"2017-03-21"},{"name":"ETXEBARRIA BILBAO NAGORE","person_slug":"etxebarria-bilbao-nagore","role":"Apoderado","since":"2018-12-07"}],"historical":[]},"summary_text":"SKANDIAVERKEN INVESTMENTS SOCIEDAD LIMITADA: 23 actos registrados. Primera aparicion 2009-12-30, ultima aparicion 2018-12-07. Actividad en 1 provincias."}