COMPTES SL
Hoja IM1189
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timoner Gimenez David
Legal information
Legal information for COMPTES SL(R.M. MAHON)
Directors and representatives
Directors
Current
- Timoner Gimenez DavidSince 15/10/2024Administrador Único
Former
- Pons Saumell Francesc XavierCeased on 16/11/2021Presidente
- Pons Borras AntonioCeased on 16/11/2021Consejero Delegado Mancomunado
- Timoner Olives RamonCeased on 14/01/2026Administrador Solidario
- Cardona Capo AntonioCeased on 16/11/2021Secretario
Auditors
Current
- Jorge Zambrana LedesmaSince 21/03/2023Auditor
Former
- Ceased on 31/07/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2026· Registered 14/01/2026· I/A 8
- NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 8
- Ceses/DimisionesPublished 28/10/2024· Registered 15/10/2024· I/A 7
- NombramientosPublished 28/10/2024· Registered 15/10/2024· I/A 7
- RevocacionesPublished 09/08/2024· Registered 31/07/2024· I/A 6
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 4
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Ceses/DimisionesPublished 01/12/2021· Registered 16/11/2021· I/A 2
- NombramientosPublished 01/12/2021· Registered 16/11/2021· I/A 2
Timeline (BORME)
- 21/01/2026#9022746Ceses/DimisionesNombramientos
COMPTES SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TIMONER OLIVES RAMON;TIMONER GIMENEZ DAVID. Nombramientos. Adm. Unico: TIMONER GIMENEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 28/10/2024#8313618Ceses/DimisionesNombramientos
COMPTES SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: TIMONER OLIVES RAMON. Nombramientos. Adm. Solid.: TIMONER OLIVES RAMON;TIMONER GIMENEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 09/08/2024#8207509Revocaciones
COMPTES SL(R.M. MAHON). Revocaciones. Auditor: CYO CONSULTORES Y AUDITORES S.L. Datos registrales. S 8 , H IM 1189, I/A 6 (31.07.24).
- 21/03/2024#7996777Nombramientos
COMPTES SL(R.M. MAHON). Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES S.L. Datos registrales. T 23 , F 158, S 8, H IM 1189, I/A 4 (14.03.24).
- 28/03/2023#7458355Nombramientos
COMPTES SL(R.M. MAHON). Nombramientos. Auditor: JORGE ZAMBRANA LEDESMA. Datos registrales. T 23 , F 157, S 8, H IM 1189, I/A 3 (21.03.23).
- 01/12/2021#6705926Ceses/DimisionesNombramientos
COMPTES SL(R.M. MAHON). Ceses/Dimisiones. Presidente: PONS SAUMELL FRANCESC XAVIER. Cons.Del.Man: PONS SAUMELL FRANCESC XAVIER. Consejero: PONS SAUMELL FRANCESC XAVIER. Cons.Del.Man: PONS BORRAS ANTONIO. Consejero: PONS BORRAS ANTONIO. Cons.Del.Man: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.