COMPARINI ASOCIADOS SL
Hoja PM11258· NIF B07250954
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Comparini Quintana Bering Esteban, Roses Ferrer Jose Luis, Roses Lambourne Maria
Legal information
Legal information for COMPARINI ASOCIADOS SL
Activity
COMPARINI ASOCIADOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 21 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Comparini Quintana Bering EstebanSince 23/09/2010PresidenteConsejero
- Roses Ferrer Jose LuisSince 09/12/2020Consejero DelegadoConsejero
- Roses Lambourne MariaSince 09/12/2020ConsejeroSecretario
Former
- Roses Lambourne Jose LuisCeased on 09/12/2020Administrador Mancomunado
- Lambourne SarahCeased on 23/09/2010Administrador Mancomunado
Authorised representatives
Current
- Llabres Fiol Aina MariaSince 09/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/12/2020· Registered 09/12/2020· I/A 11
- Ceses/DimisionesPublished 21/12/2020· Registered 09/12/2020· I/A 10
- NombramientosPublished 21/12/2020· Registered 09/12/2020· I/A 10
- Modificaciones estatutariasPublished 09/01/2015· Registered 29/12/2014· I/A 9
- Ceses/DimisionesPublished 01/10/2010· Registered 23/09/2010· I/A 8
- NombramientosPublished 01/10/2010· Registered 23/09/2010· I/A 8
- Cambio de domicilio socialPublished 01/10/2010· Registered 23/09/2010· I/A 8
Changes
- 09/01/2015Modificaciones estatutarias
- 01/10/2010Cambio de domicilio social
C/ REI SAMC 5 (SANTA MARIA DEL CAMI)
Timeline (BORME)
- 21/12/2020#6175413Nombramientos
COMPARINI ASOCIADOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES FIOL AINA MARIA. Datos registrales. T 1042 , F 210, S 8, H PM 11258, I/A 11 ( 9.12.20).
- 21/12/2020#6175412Ceses/DimisionesNombramientos
COMPARINI ASOCIADOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: COMPARINI QUINTANA BERING ESTEBAN;ROSES LAMBOURNE JOSE LUIS. Nombramientos. Consejero: COMPARINI QUINTANA BERING ESTEBAN;ROSES FERRER JOSE LUIS;ROSES LAMBOURNE MARIA. Pre… - 09/01/2015#10475517Modificaciones estatutarias
COMPARINI ASOCIADOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 27º en orden a la retribución del órgano de administración. . Datos registrales. T 1042 , F 151, S 8, H PM 11258, I/A 9 (29.12.14).
- 01/10/2010#894067Ceses/DimisionesNombramientosCambio de domicilio social
COMPARINI ASOCIADOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: COMPARINI QUINTANA BERING ESTEBAN;LAMBOURNE SARAH. Nombramientos. Adm. Mancom.: COMPARINI QUINTANA BERING ESTEBAN;ROSES LAMBOURNE JOSE LUIS. Cambio de domicilio social. C…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.