{"company":{"slug":"telecable-capital-holding-sl","name":"TELECABLE CAPITAL HOLDING SL","cif":"","website":"","capital":"12.541,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["telecable capital holding","telecable capital holding sl"]},"kpis":{"acts_count":13,"first_seen":"2012-04-25","last_seen":"2016-04-27","province_count":1},"timeline":[{"period":"2012-04","count":1},{"period":"2012-06","count":1},{"period":"2012-10","count":1},{"period":"2013-10","count":1},{"period":"2013-11","count":1},{"period":"2015-02","count":1},{"period":"2015-10","count":5},{"period":"2016-03","count":1},{"period":"2016-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Ampliación de capital","count":3},{"type":"Nombramientos","count":3},{"type":"Reelecciones","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Asturias","count":13}],"events":[{"id":"Asturias-181883","date":"2016-04-27","year":"2016","section":"1","province":"Asturias","type":"Transformación de sociedad","title":"TELECABLE CAPITAL HOLDING SL","details":"Transformación de sociedad.  Denominación y forma adoptada: TELECABLE CAPITAL HOLDING SA.  Reelecciones.  Adm. Unico:\nKALIKA HOWARD SETH.  Modificaciones estatutarias.  Artículo de los estatutos: 1. Denominación.-.  Otros conceptos:  NUEVOS\nESTATUTOS SOCIALES POR TRANSFORMACION DE SOCIEDAD LIMITADA EN SOCIEDAD ANONIMA.  Datos registrales. T\n4148 , F 87, S 8, H AS 43643, I\/A 16 (18.04.16)."},{"id":"Asturias-133019","date":"2016-03-23","year":"2016","section":"1","province":"Asturias","type":"Nombramientos","title":"TELECABLE CAPITAL HOLDING SL","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 4148 , F 87, S 8, H AS 43643, I\/A 15 (15.03.16)."},{"id":"Asturias-410819","date":"2015-10-14","year":"2015","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"TELECABLE CAPITAL HOLDING SL","details":"Ceses\/Dimisiones.  Consejero: CEP III INVESTMENT 18 S.A. R.L.;PARDO ROJO MARIO. Cons.Del.Sol: FINN\nCHRISTOPHER;PARDO ROJO MARIO. Consejero: FINN CHRISTOPHER;CEP III INVESTMENT 18 FINANCE SA RL. Presidente:\nCEP III INVESTMENT 18 FINANCE SA RL.  Nombramientos.  Adm. Unico: KALIKA HOWARD SETH.  Otros conceptos:  Cambio del\nOrgano de Administración: Consejo de administración a Administrador único.  Datos registrales. T 3965 , F 17, S 8, H AS 43643, I\/A\n10 ( 5.10.15)."},{"id":"Asturias-410820","date":"2015-10-14","year":"2015","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"TELECABLE CAPITAL HOLDING SL","details":"Ceses\/Dimisiones.  SecreNoConsj: ORTIZ VAAMONDE ALEJANDRO. VsecrNoConsj: LOPEZ SAN CLAUDIO JOSE\nMARIA;BURGOS ALCAIDE CARMEN;GARCIA CUETO JAVIER;HERRERO VALLAURE JUAN MANUEL.  Revocaciones.  Apo.Sol.:\nFINN CHRISTOPHER;COCHAIS-WIDMER VERONIQUE ISABELLE FRANCOISE;PARDO ROJO MARIO;ORTIZ VAAMONDE\nALEJANDRO;BURGOS ALCAIDE CARMEN;COLMENERO GARCIA COSME DANIEL;DE ZALDIVAR DE LA RICA PABLO\nMARIA;GARCIA CUETO JAVIER;LOPEZ SAN CLAUDIO JOSE MARIA;HERRERO VALLAURE JUAN MANUEL;ROMERO AGUIRRE\nGUILLERMO JAVIER;WAGENBERG BONDAROVSC"},{"id":"Asturias-410821","date":"2015-10-14","year":"2015","section":"1","province":"Asturias","type":"Ampliación de capital","title":"TELECABLE CAPITAL HOLDING SL","details":"Ampliación de capital.  Capital: 86.243,00 Euros. Resultante Suscrito: 428.243,00 Euros.  Modificaciones estatutarias.  Artículo de\nlos estatutos: 5. Capital.-. Participaciones. .  Datos registrales. T 3965 , F 18, S 8, H AS 43643, I\/A 12 ( 5.10.15)."},{"id":"Asturias-410822","date":"2015-10-14","year":"2015","section":"1","province":"Asturias","type":"Ampliación de capital","title":"TELECABLE CAPITAL HOLDING SL","details":"Ampliación de capital.  Capital: 12.541,00 Euros. Resultante Suscrito: 440.784,00 Euros.  Modificaciones estatutarias.  Artículo de\nlos estatutos: Participaciones. .  Datos registrales. T 3965 , F 18, S 8, H AS 43643, I\/A 13 ( 5.10.15)."},{"id":"Asturias-410823","date":"2015-10-14","year":"2015","section":"1","province":"Asturias","type":"Declaración de unipersonalidad","title":"TELECABLE CAPITAL HOLDING SL","details":"Declaración de unipersonalidad. Socio único: PARSELAYA SL. Sociedad unipersonal. Cambio de identidad del socio único:\nPARSELAYA SL. Pérdida del caracter de unipersonalidad.  Datos registrales. T 4148 , F 87, S 8, H AS 43643, I\/A 14 ( 5.10.15)."},{"id":"Asturias-52853","date":"2015-02-06","year":"2015","section":"1","province":"Asturias","type":"Reelecciones","title":"TELECABLE CAPITAL HOLDING SL","details":"Reelecciones.  Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL.  Datos registrales. T 3965 , F 17, S 8, H AS 43643, I\/A 9\n(28.01.15)."},{"id":"Asturias-498326","date":"2013-11-22","year":"2013","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"TELECABLE CAPITAL HOLDING SL","details":"Ceses\/Dimisiones.  Consejero: CEP III PARTICIPATIONS S.A. R.L. SICAR. Presidente: CEP III PARTICIPATIONS S.A. R.L. SICAR.\nNombramientos.  Consejero: CEP III INVESTMENT 18 FINANCE SA RL. Presidente: CEP III INVESTMENT 18 FINANCE SA RL.\nDatos registrales. T 3965 , F 17, S 8, H AS 43643, I\/A 7 (14.11.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 224 Viernes 22 de noviembre de 2013 Pág. 53972\ncve: BORME-A-2013-224-33"},{"id":"Asturias-446372","date":"2013-10-18","year":"2013","section":"1","province":"Asturias","type":"Nombramientos","title":"TELECABLE CAPITAL HOLDING SL","details":"Nombramientos.  VsecrNoConsj: HERRERO VALLAURE JUAN MANUEL.  Datos registrales. T 3965 , F 16, S 8, H AS 43643, I\/A 6\n(10.10.13)."},{"id":"Asturias-434294","date":"2012-10-25","year":"2012","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"TELECABLE CAPITAL HOLDING SL","details":"Ceses\/Dimisiones.  Presidente: PARDO ROJO MARIO.  Nombramientos.  Apo.Sol.: WAGENBERG BONDAROVSCHI\nALEX;ROBLES GARCIA CARLOS. Presidente: CEP III PARTICIPATIONS S.A. R.L. SICAR.  Datos registrales. T 3965 , F 15, S 8, H\nAS 43643, I\/A 5 (15.10.12)."},{"id":"Asturias-246493","date":"2012-06-12","year":"2012","section":"1","province":"Asturias","type":"Nombramientos","title":"TELECABLE CAPITAL HOLDING SL","details":"Nombramientos.  Aud.C.Con.: DELOITTE SL.  Datos registrales. T 3965 , F 15, S 8, H AS 43643, I\/A 4 (31.05.12)."},{"id":"Asturias-181102","date":"2012-04-25","year":"2012","section":"1","province":"Asturias","type":"Ampliación de capital","title":"TELECABLE CAPITAL HOLDING SL","details":"Ampliación de capital.  Capital: 339.000,00 Euros. Resultante Suscrito: 342.000,00 Euros.  Modificaciones estatutarias.   Artículo\nde los estatutos: 5. Capital.-.  Otros conceptos:  MODIFICACION DE ESTATUTOS SOCIALES.  Datos registrales. T 3965 , F 11, S\n8, H AS 43643, I\/A 3 (13.04.12)."}],"officers":{"current":[{"name":"PARDO ROJO MARIO","person_slug":"pardo-rojo-mario","role":"Presidente","since":"2012-10-25"},{"name":"CEP III PARTICIPATIONS S","person_slug":"cep-iii-participations-s","role":"Presidente","since":"2013-11-22"},{"name":"CEP III PARTICIPATIONS S","person_slug":"cep-iii-participations-s","role":"Consejero","since":"2013-11-22"},{"name":"CEP III INVESTMENT","person_slug":"cep-iii-investment","role":"Consejero","since":"2015-10-14"},{"name":"CEP III INVESTMENT","person_slug":"cep-iii-investment","role":"Presidente","since":"2013-11-22"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2016-03-23"},{"name":"FINN CHRISTOPHER","person_slug":"finn-christopher","role":"Consejero","since":"2015-10-14"}],"historical":[]},"summary_text":"TELECABLE CAPITAL HOLDING SL: 13 actos registrados. Primera aparicion 2012-04-25, ultima aparicion 2016-04-27. Actividad en 1 provincias."}