{"company":{"slug":"unbox-logidea-sociedad-limitada","name":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","cif":"","website":"","capital":"150.000,00 Euros","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["unbox logidea","unbox logidea sociedad limitada","unbox logidea, sociedad limitada"]},"kpis":{"acts_count":11,"first_seen":"2009-01-02","last_seen":"2013-11-26","province_count":2},"timeline":[{"period":"2009-01","count":1},{"period":"2009-03","count":3},{"period":"2010-04","count":4},{"period":"2010-05","count":1},{"period":"2011-09","count":1},{"period":"2013-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Ampliación de capital","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Constitución","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Guadalajara","count":10},{"province":"Madrid","count":1}],"events":[{"id":"Madrid-503540","date":"2013-11-26","year":"2013","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Cambio de domicilio social.  C\/ SAN MAXIMO 9 (MADRID).  Datos registrales. T 29439 , F 2, S 8, H M 525065, I\/A 4 (14.11.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 226 Martes 26 de noviembre de 2013 Pág. 54388\ncve: BORME-A-2013-226-28"},{"id":"Guadalajara-377283","date":"2011-09-20","year":"2011","section":"1","province":"Guadalajara","type":"Nombramientos","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: ALVAREZ PEREZ DANIEL.  Datos registrales. T 526 , F 147, S 8, H GU 7232, I\/A 10 (19.08.11)."},{"id":"Guadalajara-188950","date":"2010-05-11","year":"2010","section":"1","province":"Guadalajara","type":"Nombramientos","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: RUBIO DE MIGUEL FRANCISCO JAVIER.  Datos\nregistrales. T 526 , F 146, S 8, H GU 7232, I\/A 9 (28.04.10)."},{"id":"Guadalajara-168113","date":"2010-04-27","year":"2010","section":"1","province":"Guadalajara","type":"Ceses\/Dimisiones","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: ALVAREZ PEREZ DANIEL;CUESTA CATALAN ANGEL-CARLOS. Presidente: FERNANDEZ OSUNA\nDIEGO.  Nombramientos.  Consejero: CATALAN GONZALEZ JOSE LUIS;PEREZ CORRAL MANUEL. Presidente: CATALAN\nGONZALEZ JOSE LUIS.  Datos registrales. T 526 , F 144, S 8, H GU 7232, I\/A 5 ( 7.04.10)."},{"id":"Guadalajara-168114","date":"2010-04-27","year":"2010","section":"1","province":"Guadalajara","type":"Ampliación de capital","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 125.000,00 Euros. Resultante Suscrito: 825.000,00 Euros.  Datos registrales. T 526 , F 144, S 8, H\nGU 7232, I\/A 6 ( 7.04.10)."},{"id":"Guadalajara-168115","date":"2010-04-27","year":"2010","section":"1","province":"Guadalajara","type":"Ampliación de capital","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 75.000,00 Euros. Resultante Suscrito: 900.000,00 Euros.  Datos registrales. T 526 , F 145, S 8, H\nGU 7232, I\/A 7 ( 7.04.10)."},{"id":"Guadalajara-168116","date":"2010-04-27","year":"2010","section":"1","province":"Guadalajara","type":"Ceses\/Dimisiones","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ OSUNA DIEGO;PEREZ CORRAL MANUEL.  Nombramientos.  Consejero:\nSEPULVEDA GONZALEZ JORGE;MARTIN ESCALADA JESUS.  Reelecciones.  Consejero: MORENO VINDEL FULGENCIO-\nNICOLAS.  Ampliación de capital.  Capital: 150.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros.  Otros conceptos:\nModificar, mediante reducción de porcentaje, el acuerdo contenido en el Punto Segundo del Orden del día de la Junta celebrada el día\n5 de febrero de 2009, elevado a publico mediante escritura otorgad"},{"id":"Guadalajara-135942","date":"2009-03-18","year":"2009","section":"1","province":"Guadalajara","type":"Ampliación de capital","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 634.000,00 Euros. Resultante Suscrito: 700.000,00 Euros.  Otros conceptos:  MODIFICACION DEL\nPARRAFO PRIMERO DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.  Cambio de domicilio social.  C\/ EL RAYO 7 - PARQUE\nINDUSTRIAL LA QUINTA R-2, SA (CABANILLAS DEL CAMPO).  Datos registrales. T 524 , F 27, S 8, H GU 7232, I\/A 2 ( 5.03.09)."},{"id":"Guadalajara-135943","date":"2009-03-18","year":"2009","section":"1","province":"Guadalajara","type":"Nombramientos","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: AGUDO GORDERO FELIX.  Datos registrales. T 524 , F 29, S 8, H GU 7232, I\/A 3 ( 5.03.09)."},{"id":"Guadalajara-135944","date":"2009-03-18","year":"2009","section":"1","province":"Guadalajara","type":"Nombramientos","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: CUESTA CATALAN ANGEL-CARLOS.  Datos registrales. T 524 , F 29, S 8, H GU 7232, I\/A 4 (\n5.03.09)."},{"id":"Guadalajara-1518","date":"2009-01-02","year":"2009","section":"1","province":"Guadalajara","type":"Constitución","title":"UNBOX LOGIDEA, SOCIEDAD LIMITADA","details":"Constitución.  Comienzo de operaciones: 4.11.08. Objeto social: El envío, expedición, transporte, almacenaje, manipulación y\ndistribución de todo tipo de mercancías y productos, así como de materiales cuyo destinotenga carácter publicitario, promocional o de\nventas, ya se trate de bienes propios o de terceros, utilizando para tal cometido la logística que tenga. Domicilio: C\/ EUROPA 5 -\nPOLIGONO INDUSTRIAL (FONTANAR). Capital: 66.000,00 Euros.  Nombramientos.  Consejero: ALVAREZ PEREZ\nDANIEL;MORENO VINDEL FULGENCIO"}],"officers":{"current":[{"name":"ALVAREZ PEREZ","person_slug":"alvarez-perez","role":"Consejero","since":"2009-01-02"},{"name":"FERNANDEZ OSUNA DIEGO","person_slug":"fernandez-osuna-diego","role":"Presidente","since":"2009-01-02"},{"name":"AGUDO GORDERO FELIX","person_slug":"agudo-gordero-felix","role":"Apoderado","since":"2009-03-18"},{"name":"CUESTA CATALAN ANGEL-CARLOS","person_slug":"cuesta-catalan-angel-carlos","role":"Apoderado","since":"2009-03-18"},{"name":"ALVAREZ PEREZ DANIEL","person_slug":"alvarez-perez-daniel","role":"Consejero","since":"2010-04-27"},{"name":"FERNANDEZ OSUNA","person_slug":"fernandez-osuna","role":"Presidente","since":"2010-04-27"},{"name":"CATALAN GONZALEZ JOSE LUIS","person_slug":"catalan-gonzalez-jose-luis","role":"Consejero","since":"2010-04-27"},{"name":"CATALAN","person_slug":"catalan","role":"Presidente","since":"2010-04-27"},{"name":"FERNANDEZ OSUNA DIEGO","person_slug":"fernandez-osuna-diego","role":"Consejero","since":"2010-04-27"},{"name":"MORENO VINDEL FULGENCIO-","person_slug":"moreno-vindel-fulgencio","role":"Consejero","since":"2010-04-27"},{"name":"FERNANDEZ RUBIO JUAN PABLO","person_slug":"fernandez-rubio-juan-pablo","role":"Auditor","since":"2010-05-11"},{"name":"ALVAREZ PEREZ DANIEL","person_slug":"alvarez-perez-daniel","role":"Apoderado","since":"2011-09-20"}],"historical":[]},"summary_text":"UNBOX LOGIDEA, SOCIEDAD LIMITADA: 11 actos registrados. Primera aparicion 2009-01-02, ultima aparicion 2013-11-26. Actividad en 2 provincias."}