LASTBUTNOTLEAST S.L

Hoja B353442

VigenteBarcelona
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

NIF ·
Hoja registral
Share capital2 400 000,00 €
Register referenceTomo 39840 · Folio 117 · Hoja B353442
Former names
MALLORCA SOUTHWEST HOUSE SL2009-11-26 → 2023-06-07
StatusVigente

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

Former

Directors network map

5 nodes Person Company
LASTBUTNOTLEAST S.LFACILITATOR RESEARCH CORPORATION SLFACILITATOR RESEARCH…AILICEC PROPERTIES SLAILICEC PROPERTIES SLDUTECOTA SERVICIOS Y GESTIONES SLDUTECOTA SERVICIOS Y…LASTBUTNOTLEAST SLLASTBUTNOTLEAST SL

Registered actos

  1. Cambio de denominación socialPublished 07/06/2023· Registered 25/05/2023· I/A 10
  2. RevocacionesPublished 27/04/2023· Registered 20/04/2023· I/A 9
  3. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
  4. RevocacionesPublished 20/09/2022· Registered 08/09/2022· I/A 8
  5. NombramientosPublished 20/09/2022· Registered 08/09/2022· I/A 8
  6. RevocacionesPublished 15/07/2020· Registered 07/07/2020· I/A 7
  7. NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 7
  8. Cambio de domicilio socialPublished 09/04/2018· Registered 28/03/2018· I/A 6
  9. RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 5
  10. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 5
  11. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 4
  12. Reducción de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 3
  13. Ampliación de capitalPublished 26/11/2009· Registered 17/11/2009· I/A 2

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 2 400 000,00 € (+900 000,00 €)
  2. 19/10/2010Reducción de capital
    Resulting capital: 1 500 000,00 €
  3. 26/11/2009Ampliación de capital
    Resulting 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)

  1. 07/06/2023#7566397

    Company name: MALLORCA SOUTHWEST HOUSE SL

    Cambio de denominación social
    MALLORCA 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).
  2. 27/04/2023#7505098

    Company name: MALLORCA SOUTHWEST HOUSE SL

    RevocacionesNombramientos
    MALLORCA 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
  3. 20/09/2022#7164357

    Company name: MALLORCA SOUTHWEST HOUSE SL

    RevocacionesNombramientos
    MALLORCA 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).
  4. 15/07/2020#5948519

    Company name: MALLORCA SOUTHWEST HOUSE SL

    RevocacionesNombramientos
    MALLORCA 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
  5. 09/04/2018#4828738

    Company name: MALLORCA SOUTHWEST HOUSE SL

    Cambio de domicilio social
    MALLORCA 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).
  6. 29/03/2016#3786449

    Company name: MALLORCA SOUTHWEST HOUSE SL

    RevocacionesNombramientos
    MALLORCA 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 
  7. 18/01/2013#2076716

    Company name: MALLORCA SOUTHWEST HOUSE SL

    Ampliación de capital
    MALLORCA 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).
  8. 19/10/2010#911723

    Company name: MALLORCA SOUTHWEST HOUSE SL

    Reducción de capital
    MALLORCA 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).
  9. 26/11/2009#484109

    Company name: MALLORCA SOUTHWEST HOUSE SL

    Ampliación de capital
    MALLORCA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD DEL GENERAL MITRE Num.126 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.