LASTBUTNOTLEAST S.L
Hoja B353442
- Registered address :
- Share capital :
- 2 400 000,00 €
- Director :
- FACILITATOR RESEARCH CORPORATION SL
- Former name :
- MALLORCA SOUTHWEST HOUSE SL
Legal information
Legal information for LASTBUTNOTLEAST S.L
Activity
LASTBUTNOTLEAST S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 26 November 2009 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 2 400 000,00 €.
Directors and representatives
Directors
Current
- FACILITATOR RESEARCH CORPORATION SLSince 20/04/2023Administrador Único
Former
- ACTIVOS Y PASIVOS SLCeased on 20/04/2023PresidenteConsejero Delegado SolidarioConsejero
- ACTIUS QN CONTROL SLCeased on 20/04/2023Consejero Delegado SolidarioConsejeroSecretario
- ALTRALES 3000 SLCeased on 20/04/2023Consejero
- Quingles Borro JoseCeased on 17/03/2016Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/06/2023· Registered 25/05/2023· I/A 10
- RevocacionesPublished 27/04/2023· Registered 20/04/2023· I/A 9
- NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
- RevocacionesPublished 20/09/2022· Registered 08/09/2022· I/A 8
- NombramientosPublished 20/09/2022· Registered 08/09/2022· I/A 8
- RevocacionesPublished 15/07/2020· Registered 07/07/2020· I/A 7
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 7
- Cambio de domicilio socialPublished 09/04/2018· Registered 28/03/2018· I/A 6
- RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 5
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 5
- Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 4
- Reducción de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 3
- Ampliación de capitalPublished 26/11/2009· Registered 17/11/2009· I/A 2
Capital · events
- 18/01/2013Ampliación de capitalResulting capital: 2 400 000,00 € (+900 000,00 €)
- 19/10/2010Reducción de capitalResulting capital: 1 500 000,00 €
- 26/11/2009Ampliación de capitalResulting capital: 1 850 000,00 € (+900 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/06/2023#7566397
Company name: MALLORCA SOUTHWEST HOUSE SL
Cambio de denominación socialMALLORCA SOUTHWEST HOUSE SL. Cambio de denominación social. LASTBUTNOTLEAST S.L. Datos registrales. T 39840 , F 117, S 8, H B 353442, I/A 10 (25.05.23).
- 27/04/2023#7505098
Company name: MALLORCA SOUTHWEST HOUSE SL
RevocacionesNombramientosMALLORCA SOUTHWEST HOUSE SL. Revocaciones. CONSEJERO: ACTIUS QN CONTROL SL. SECRETARIO: ACTIUS QN CONTROL SL. CONS.DEL.SOL: ACTIUS QN CONTROL SL. CONSEJERO: ACTIVOS Y PASIVOS SL. PRESIDENTE: ACTIVOS Y PASIVOS SL. CONS.DEL.SOL: ACTIVOS Y PASIVOS SL. C… - 20/09/2022#7164357
Company name: MALLORCA SOUTHWEST HOUSE SL
RevocacionesNombramientosMALLORCA SOUTHWEST HOUSE SL. Revocaciones. REPR.143 RRM: VALERO MORENO FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: VALERO VILELLA EDUARD. Datos registrales. T 39840 , F 117, S 8, H B 353442, I/A 8 ( 8.09.22).
- 15/07/2020#5948519
Company name: MALLORCA SOUTHWEST HOUSE SL
RevocacionesNombramientosMALLORCA SOUTHWEST HOUSE SL. Revocaciones. CONSEJERO: ACTIUS QN CONTROL SL. PRESIDENTE: ACTIUS QN CONTROL SL. CONS. DELEG.: ACTIUS QN CONTROL SL. REPR.143 RRM: QUINGLES BORRO JOSEP. CONSEJERO: ACTIVOS Y PASIVOS SL. SECRETARIO: ACTIVOS Y PASIVOS SL. C… - 09/04/2018#4828738
Company name: MALLORCA SOUTHWEST HOUSE SL
Cambio de domicilio socialMALLORCA SOUTHWEST HOUSE SL. Cambio de domicilio social. RD DEL GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales. T 39840 , F 116, S 8, H B 353442, I/A 6 (28.03.18).
- 29/03/2016#3786449
Company name: MALLORCA SOUTHWEST HOUSE SL
RevocacionesNombramientosMALLORCA SOUTHWEST HOUSE SL. Revocaciones. ADM.UNICO: QUINGLES BORRO JOSE. Nombramientos. CONSEJERO: ACTIUS QN CONTROL SL. PRESIDENTE: ACTIUS QN CONTROL SL. CONS. DELEG.: ACTIUS QN CONTROL SL. REPR.143 RRM: QUINGLES BORRO JOSEP. CONSEJERO: ACTIVOS Y … - 18/01/2013#2076716
Company name: MALLORCA SOUTHWEST HOUSE SL
Ampliación de capitalMALLORCA SOUTHWEST HOUSE SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 39840 , F 114, S 8, H B 353442, I/A 4 (10.01.13).
- 19/10/2010#911723
Company name: MALLORCA SOUTHWEST HOUSE SL
Reducción de capitalMALLORCA SOUTHWEST HOUSE SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 39840 , F 114, S 8, H B 353442, I/A 3 ( 6.10.10).
- 26/11/2009#484109
Company name: MALLORCA SOUTHWEST HOUSE SL
Ampliación de capitalMALLORCA SOUTHWEST HOUSE SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.850.000,00 Euros. Datos registrales. T 39840 , F 112, S 8, H B 353442, I/A 2 (17.11.09).
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
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
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.