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LASTMINUTE NETWORK SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B62178918
Record last updated Friday, March 24, 2017 7:41:32 AM UTC
Official Address The Mallorca street 272 Barcelona 08037
There are 2,671 companies registered at this street
Postal Code 08037
Phone number 935088717, Fax: 935088713
Website WWW.LASTMINUTE.COM
Sector Activities of travel agencies, tour operators and tourist assistance activities

Charts

Visits

LASTMINUTE NETWORK SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2017 Mar 13, 2017 Resignation of 17 people: one Joint And Several Administrator (a woman), one Liquidator (a woman), one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Administrator (a woman), one Liquidator (a woman), one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 24, 2017 Mar 13, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 24, 2017 Mar 13, 2017 Extinction Extinction
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2016 Nov 21, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 1, 2016 Aug 24, 2016 Change of registered office Change of registered office
Registry Jun 20, 2016 Jun 10, 2016 Other items Other items
Registry Mar 3, 2016 Feb 24, 2016 Change of registered office Change of registered office
Registry Feb 23, 2016 Feb 15, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 18, 2016 Jan 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2016 Jan 8, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 16, 2015 Nov 6, 2015 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry Nov 16, 2015 Nov 6, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 3, 2015 Jun 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2015 Jun 26, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2015 Feb 19, 2015 Change of registered office Change of registered office
Registry Mar 2, 2015 Feb 19, 2015 Resignation of 3 people: one Representative (a woman), one Director (a man) and one Secretary (a man) Resignation of 3 people: one Representative (a woman), one Director (a man) and one Secretary (a man)
Registry Mar 2, 2015 Feb 19, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 2, 2015 Feb 19, 2015 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 2, 2015 Feb 19, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 4, 2014 Resignation of one Representative, one Director and one Secretary Resignation of one Representative, one Director and one Secretary
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 30, 2013 Jul 18, 2013 Resignation of 2 people: one Representative and one Secretary (Non Member Of The Board) Resignation of 2 people: one Representative and one Secretary (Non Member Of The Board)
Registry Jul 30, 2013 Jul 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2013 Jul 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2013 Jul 18, 2013 Seven appointments: 2 companies, 2 men and 3 women,: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women,: 2 companies, 2 men and 3 women
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2012 Apr 26, 2012 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 10, 2012 Apr 26, 2012 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Mar 21, 2012 Mar 9, 2012 Resignation of 4 people: one Representative (a man), one Director, one President and one Secretary Resignation of 4 people: one Representative (a man), one Director, one President and one Secretary
Registry Mar 21, 2012 Mar 9, 2012 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9513... Filing Of Financial Statement 9513...
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Director 842... Resignation of one Director 842...
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Nov 23, 2010 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Dec 3, 2010 Nov 23, 2010 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Dec 3, 2010 Nov 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1100... Filing Of Financial Statement 1100...
Registry Oct 28, 2010 Oct 15, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Oct 28, 2010 Oct 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2009 Dec 1, 2009 Resignation of one Representative Resignation of one Representative
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement 1461... Filing Of Financial Statement 1461...
Registry May 22, 2009 May 7, 2009 Resignation of one Director Resignation of one Director
Registry May 22, 2009 May 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2009 May 7, 2009 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Feb 10, 2009 Jan 31, 2009 Other items Other items
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1147... Filing Of Financial Statement 1147...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 27, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 2008 Oct 27, 2008 Resignation of 2 people: one Representative (a man), one President (a man) and one Secretary Resignation of 2 people: one Representative (a man), one President (a man) and one Secretary
Registry Nov 12, 2008 Oct 27, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 2008 Oct 27, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2008 Oct 27, 2008 Resignation of 4 people: one Director, one Vice President, one President and one Secretary (a man) Resignation of 4 people: one Director, one Vice President, one President and one Secretary (a man)
Registry Nov 12, 2008 Oct 27, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2008 Oct 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2006 Mar 28, 2006 Resignation of one Representative Resignation of one Representative
Registry Jun 17, 2005 May 27, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 23, 2005 Feb 25, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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