{"company":{"slug":"tristone-flowtech-spain-s-a","name":"TRISTONE FLOWTECH SPAIN, S.A","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["tristone flowtech spain","tristone flowtech spain s a","tristone flowtech spain, s.a"]},"kpis":{"acts_count":15,"first_seen":"2010-12-22","last_seen":"2018-07-06","province_count":1},"timeline":[{"period":"2010-12","count":1},{"period":"2011-03","count":1},{"period":"2011-04","count":1},{"period":"2011-08","count":3},{"period":"2011-09","count":1},{"period":"2012-06","count":1},{"period":"2015-05","count":1},{"period":"2015-07","count":1},{"period":"2016-06","count":1},{"period":"2017-02","count":2},{"period":"2017-05","count":1},{"period":"2018-07","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":4},{"type":"Reelecciones","count":4},{"type":"Sociedad unipersonal","count":1},{"type":"Otros conceptos:  REFUNDIDOS LOS ESTATUTOS SOCIALES","count":1},{"type":"Fe de erratas:  El consejero nombrado es IBAÑEZ ECHARRY JOSE MARIA (y no BAÑEZ ECHARRY JOSE MARIA)","count":1}],"top_provinces":[{"province":"Zaragoza","count":15}],"events":[{"id":"Zaragoza-283719","date":"2018-07-06","year":"2018","section":"1","province":"Zaragoza","type":"Fe de erratas:  El consejero nombrado es IBAÑEZ ECHARRY JOSE MARIA (y no BAÑEZ ECHARRY JOSE MARIA)","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Fe de erratas:  El consejero nombrado es IBAÑEZ ECHARRY JOSE MARIA (y no BAÑEZ ECHARRY JOSE MARIA).  Datos\nregistrales. T 3757 , F 196, S 8, H Z 29470, I\/A 37 ( 1.02.17)."},{"id":"Zaragoza-227242","date":"2017-05-31","year":"2017","section":"1","province":"Zaragoza","type":"Reelecciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Reelecciones.  Auditor: AUDIAXIS AUDITORES SLP.  Datos registrales. T 3757 , F 199, S 8, H Z 29470, I\/A 38 (24.05.17)."},{"id":"Zaragoza-94918","date":"2017-02-27","year":"2017","section":"1","province":"Zaragoza","type":"Revocaciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Revocaciones.  Apo.Sol.: FROLICH GUNTER GOTTHILF;RONCAL GORJON NESTOR;ULRIKE ROSSTEUSCHER SONJA.\nApo.Manc.: FROLICH GUNTER GOTTHILF;RONCAL GORJON NESTOR;ULRIKE ROSSTEUSCHER SONJA. Apo.Sol.: VERDE\nCARRERAS MARIA ELENA;MARTINEZ LAITA MARTA. Apo.Manc.: VERDE CARRERAS MARIA ELENA;MARTINEZ LAITA MARTA.\nNombramientos.  Apo.Man.Soli: RONCAL GORJON NESTOR;MARTINEZ LAITA MARTA;IBAÑEZ ECHARRY JOSE MARIA.  Datos\nregistrales. T 3757 , F 196, S 8, H Z 29470, I\/A 38 (16.02.17)."},{"id":"Zaragoza-68767","date":"2017-02-10","year":"2017","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Ceses\/Dimisiones.  Consejero: RONCAL GORJON NESTOR;MARTINEZ LAITA MARTA;VERDE CARRERAS MARIA ELENA.\nPresidente: RONCAL GORJON NESTOR.  Nombramientos.  Consejero: MARTINEZ LAITA MARTA;BAÑEZ ECHARRY JOSE\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 29 Viernes 10 de febrero de 2017 Pág. 7210\ncve: BORME-A-2017-29-50\nMARIA;RONCAL GORJON NESTOR. Presidente: RONCAL GORJON NESTOR.  Datos registrales. T 3757 , F 196, S 8, H Z 29470,\nI\/A 37 ( 1.02.17)."},{"id":"Zaragoza-246053","date":"2016-06-09","year":"2016","section":"1","province":"Zaragoza","type":"Reelecciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Reelecciones.  Auditor: AUDIAXIS AUDITORES SLP.  Datos registrales. T 3757 , F 196, S 8, H Z 29470, I\/A 36 ( 1.06.16)."},{"id":"Zaragoza-272860","date":"2015-07-02","year":"2015","section":"1","province":"Zaragoza","type":"Reelecciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Reelecciones.  Secretario: VILA ESPINO EDUARDO.  Datos registrales. T 3757 , F 196, S 8, H Z 29470, I\/A 35 (24.06.15)."},{"id":"Zaragoza-205123","date":"2015-05-21","year":"2015","section":"1","province":"Zaragoza","type":"Reelecciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Reelecciones.  Auditor: AUDIAXIS AUDITORES SLP.  Datos registrales. T 3757 , F 196, S 8, H Z 29470, I\/A 34 (12.05.15)."},{"id":"Zaragoza-268083","date":"2012-06-25","year":"2012","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Ceses\/Dimisiones.  Consejero: FROLICH GUNTER GOTTHILF. Presidente: FROLICH GUNTER GOTTHILF. Consejero: ULRIKE\nROSSTEUSCHER SONJA;ENDER HARALD.  Nombramientos.  Consejero: MARTINEZ LAITA MARTA;VERDE CARRERAS MARIA\nELENA. Presidente: RONCAL GORJON NESTOR.  Datos registrales. T 3703 , F 98, S 8, H Z 29470, I\/A 30 (13.06.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 119 Lunes 25 de junio de 2012 Pág. 29219\ncve: BORME-A-2012-119-50"},{"id":"Zaragoza-390657","date":"2011-09-29","year":"2011","section":"1","province":"Zaragoza","type":"Otros conceptos:  REFUNDIDOS LOS ESTATUTOS SOCIALES","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Otros conceptos:  REFUNDIDOS LOS ESTATUTOS SOCIALES.Se determina que la página web de la sociedad es:\n\"www,tristone.com\".  Ampliacion del objeto social.  ; b.- la fabricación y venta al por mayor y al por menor de piezas y accesorios\npara vehículos de motor. c.- la fabricación y venta al por mayor y alpor menor de productos de caucho y materias plásticas.  Datos\nregistrales. T 3703 , F 97, S 8, H Z 29470, I\/A 30 (19.09.11)."},{"id":"Zaragoza-330946","date":"2011-08-08","year":"2011","section":"1","province":"Zaragoza","type":"Sociedad unipersonal","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Sociedad unipersonal. Cambio de identidad del socio único: TRISTONE FLOWTECH HOLDING SAS.  Datos registrales. T 3703\n, F 94, S 8, H Z 29470, I\/A 27 (28.07.11)."},{"id":"Zaragoza-330947","date":"2011-08-08","year":"2011","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Ceses\/Dimisiones.  Consejero: CEGLAREK PATRICK ANDRE MARCEL;GRAHN SVEN ANDERS. Presidente: GRAHN SVEN\nANDERS.  Nombramientos.  Consejero: FROLICH GUNTER GOTTHILF;ENDER HARALD;GORJON NESTOR RONCAL. Presidente:\nFROLICH GUNTER GOTTHILF.  Datos registrales. T 3703 , F 94, S 8, H Z 29470, I\/A 28 (28.07.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 150 Lunes 8 de agosto de 2011 Pág. 40376\ncve: BORME-A-2011-150-50"},{"id":"Zaragoza-330948","date":"2011-08-08","year":"2011","section":"1","province":"Zaragoza","type":"Revocaciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Revocaciones.  Apo.Man.Soli: FIORINI ANDREA GIOVANNI MARIA;GRAHN SVEN ANDERS;ULRIKE ROSSTEUSCHER\nSONJA;MARTINEZ LAITA MARTA;VERDE CARRERAS MARIA ELENA.  Nombramientos.  Apo.Sol.: FROLICH GUNTER\nGOTTHILF;GORJON NESTOR RONCAL;ULRIKE ROSSTEUSCHER SONJA. Apo.Manc.: FROLICH GUNTER GOTTHILF;GORJON\nNESTOR RONCAL;ULRIKE ROSSTEUSCHER SONJA. Apo.Sol.: VERDE CARRERAS MARIA ELENA;MARTINEZ LAITA MARTA.\nApo.Manc.: VERDE CARRERAS MARIA ELENA;MARTINEZ LAITA MARTA.  Datos registrales. T 3703 , F 95, S 8, H Z 29470, I\/A 29\n(28.07.11"},{"id":"Zaragoza-174674","date":"2011-04-19","year":"2011","section":"1","province":"Zaragoza","type":"Revocaciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Revocaciones.  Apo.Man.Soli: CEGLAREK PATRICK ANDRE MARCEL;GRAHN SVEN ANDERS;ULRIKE ROSSTEUSCHER\nSONJA;MARTINEZ LAITA MARTA;VERDE CARRERAS MARIA ELENA.  Nombramientos.  Apo.Man.Soli: FIORINI ANDREA\nGIOVANNI MARIA;GRAHN SVEN ANDERS;ULRIKE ROSSTEUSCHER SONJA;MARTINEZ LAITA MARTA;VERDE CARRERAS\nMARIA ELENA.  Datos registrales. T 3703 , F 92, S 8, H Z 29470, I\/A 26 ( 7.04.11)."},{"id":"Zaragoza-104154","date":"2011-03-07","year":"2011","section":"1","province":"Zaragoza","type":"Revocaciones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Revocaciones.  Apo.Sol.: HERRERO NUÑEZ ANA BELEN. Apo.Manc.: GRAHN SVEN ANDERS. Apo.Man.Soli: CEGLAREK\nPATRICK ANDRE MARCEL. Apo.Manc.: VERDE CARRERAS MARIA ELENA;GOMEZ MARTINEZ JESUS;JOSEF RUF KARL-HEINZ.\nNombramientos.  Apo.Man.Soli: CEGLAREK PATRICK ANDRE MARCEL;GRAHN SVEN ANDERS;VERDE CARRERAS MARIA\nELENA;ULRIKE ROSSTEUSCHER SONJA;MARTINEZ LAITA MARTA.  Datos registrales. T 3703 , F 90, S 8, H Z 29470, I\/A 25\n(22.02.11)."},{"id":"Zaragoza-471221","date":"2010-12-22","year":"2010","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"TRISTONE FLOWTECH SPAIN, S.A","details":"Ceses\/Dimisiones.  Consejero: DAWSON RICHARD.  Nombramientos.  Auditor: AUDIAXIS AUDITORES SLP. Consejero: ULRIKE\nROSSTEUSCHER SONJA.  Datos registrales. T 3703 , F 90, S 8, H Z 29470, I\/A 24 (10.12.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 243 Miércoles 22 de diciembre de 2010 Pág. 70389\ncve: BORME-A-2010-243-50"}],"officers":{"current":[{"name":"DAWSON RICHARD","person_slug":"dawson-richard","role":"Consejero","since":"2010-12-22"},{"name":"AUDIAXIS AUDITORES SLP","person_slug":"audiaxis-auditores-slp","role":"Auditor","since":"2017-05-31"},{"name":"ULRIKE","person_slug":"ulrike","role":"Consejero","since":"2012-06-25"},{"name":"CEGLAREK PATRICK ANDRE MARCEL","person_slug":"ceglarek-patrick-andre-marcel","role":"Consejero","since":"2011-08-08"},{"name":"GRAHN SVEN","person_slug":"grahn-sven","role":"Presidente","since":"2011-08-08"},{"name":"FROLICH GUNTER GOTTHILF","person_slug":"frolich-gunter-gotthilf","role":"Consejero","since":"2012-06-25"},{"name":"FROLICH GUNTER GOTTHILF","person_slug":"frolich-gunter-gotthilf","role":"Presidente","since":"2012-06-25"},{"name":"MARTINEZ LAITA MARTA","person_slug":"martinez-laita-marta","role":"Consejero","since":"2017-02-10"},{"name":"RONCAL GORJON NESTOR","person_slug":"roncal-gorjon-nestor","role":"Presidente","since":"2017-02-10"},{"name":"VILA ESPINO EDUARDO","person_slug":"vila-espino-eduardo","role":"Secretario","since":"2015-07-02"},{"name":"RONCAL GORJON NESTOR","person_slug":"roncal-gorjon-nestor","role":"Consejero","since":"2017-02-10"}],"historical":[]},"summary_text":"TRISTONE FLOWTECH SPAIN, S.A: 15 actos registrados. Primera aparicion 2010-12-22, ultima aparicion 2018-07-06. Actividad en 1 provincias."}