WASCHE RENT SL

Hoja TF39625· NIF B38837555

Struck off · 06/05/2020Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WASCHE RENT SL

NIF
Hoja registral
IRUS1000233975880
Legal formSociedad Limitada (SL)
Register referenceTomo 2837 · Folio 207 · Hoja TF39625
StatusLiquidada

Activity

WASCHE RENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 6 May 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WASCHE RENT SLEsmendia Baltasar JorgeEsmendia Baltasar Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WASCHE RENT SLEsmendia Baltasar JorgeEsmendia Baltasar Jo…

Beneficial owner (UBO)

Esmendia Baltasar Jorge100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

2 nodes Person Company
WASCHE RENT SLEsmendia Baltasar JorgeEsmendia Baltasar Jo…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 7
  2. NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 7
  3. DisoluciónPublished 06/05/2020· Registered 28/04/2020· I/A 7
  4. ExtinciónPublished 06/05/2020· Registered 28/04/2020· I/A 7
  5. NombramientosPublished 14/02/2012· Registered 28/01/2012· I/A 6
  6. Ceses/DimisionesPublished 14/02/2012· Registered 28/01/2012· I/A 5
  7. NombramientosPublished 14/02/2012· Registered 28/01/2012· I/A 5
  8. NombramientosPublished 06/03/2009· Registered 16/02/2009· I/A 4
  9. Declaración de unipersonalidadPublished 06/02/2009· Registered 26/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 06/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 06/05/2020Disolución
  2. 06/05/2020Extinción
  3. 06/02/2009Cambio de domicilio social

    C/ BOTAVARA 5 - VIVIENDA 45 (ADEJE)

  4. 06/02/2009Declaración de unipersonalidad

    ESMENDIA BALTASAR JORGE

Timeline (BORME)

  1. 06/05/2020#5878234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WASCHE RENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ESMENDIA BALTASAR JORGE. Adm. Unico: ESMENDIA BALTASAR JORGE. Nombramientos. Liquidador: ESMENDIA BALTASAR JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 2837 
  2. 14/02/2012#1592302
    Nombramientos
    WASCHE RENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESMENDIA ARGEMI MARC. Datos registrales. T 2837 , F 207, S 8, H TF 39625, I/A 6 (28.01.12).
  3. 14/02/2012#1592301
    Ceses/DimisionesNombramientos
    WASCHE RENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARGEMI ROCABERT ROSA MARIA. Nombramientos. Adm. Unico: ESMENDIA BALTASAR JORGE. Datos registrales. T 2837 , F 206, S 8, H TF 39625, I/A 5 (28.01.12).
  4. 06/03/2009#107443
    Nombramientos
    WASCHE RENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESMENDIA BALTASAR JORGE. Datos registrales. T 2837 , F 206, S 8, H TF 39625, I/A 4 (16.02.09).
  5. 06/02/2009#57649
    Declaración de unipersonalidadCambio de domicilio social
    WASCHE RENT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESMENDIA BALTASAR JORGE. Cambio de domicilio social. C/ BOTAVARA 5 - VIVIENDA 45 (ADEJE). Datos registrales. T 2837 , F 206, S 8, H TF 39625, I/A 3 (26.01.09).

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

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOTAVARA 5 - VIVIENDA 45 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.