ROUCO WANABO SL

Hoja TF46624· NIF B38998159

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
913 105,00 €
Incorporation :
04/12/2009
Director :
Rouco Carreira Jose Manuel

Legal information

Legal information for ROUCO WANABO SL

NIF
Hoja registral
IRUS1000235085159
Legal formSociedad Limitada (SL)
Share capital913 105,00 €
Incorporation date04/12/2009
Register referenceTomo 3119 · Folio 157 · Hoja TF46624
StatusVigente

Activity

ROUCO WANABO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 December 2009. The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 913 105,00 €.

Economic activity (CNAE)

5611

Corporate purpose

El desarrollo y realización, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las características y propias del negocio de la hostelería y la restauración, en locales propios o arrendados.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rouco Carreira Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/12/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 16/03/2023· I/A 4
  2. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 3
  3. Ampliación de capitalPublished 20/02/2019· Registered 07/02/2019· I/A 2
  4. ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2009· Registered 24/11/2009· I/A 1
  6. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 04/12/2009Declaración de unipersonalidad

    ROUCO CARREIRA JOSE MANUEL

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 913 105,00 € (+910 005,00 €)
  2. 04/12/2009Constitución
    Initial capital: 3 100,00 €

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. 30/03/2023#7465219
    Ceses/Dimisiones
    ROUCO WANABO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: GONZALEZ GONZALEZ ELESBAAM. Aud.Supl.: HENRIQUEZ GUIMERA JORGE LUCAS. Datos registrales. T 3119 , F 157, S 8, H TF 46624, I/A 4 (16.03.23).
  2. 10/03/2022#6852481
    Nombramientos
    ROUCO WANABO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ GONZALEZ ELESBAAM. Aud.Supl.: HENRIQUEZ GUIMERA JORGE LUCAS. Datos registrales. T 3119 , F 157, S 8, H TF 46624, I/A 3 ( 2.03.22).
  3. 20/02/2019#5270305
    Ampliación de capital
    ROUCO WANABO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 910.005,00 Euros. Resultante Suscrito: 913.105,00 Euros. Datos registrales. T 3119 , F 157, S 8, H TF 46624, I/A 2 ( 7.02.19).
  4. 04/12/2009#498339
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROUCO WANABO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.11.09. Objeto social: El desarrollo y realización, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente l…

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· Incorporated 2009

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VENEZUELA NUMERO 3 CON CALLE URUGUAY NUMERO 3 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector