WASCHE RENT SL
Hoja TF39625· NIF B38837555
- 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
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
- Argemi Rocabert Rosa MariaCeased on 28/01/2012Administrador Único
- Esmendia Baltasar JorgeCeased on 28/04/2020Liquidador
Authorised representatives
Former
- Esmendia Argemi MarcCeased on 28/04/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 7
- NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 7
- DisoluciónPublished 06/05/2020· Registered 28/04/2020· I/A 7
- ExtinciónPublished 06/05/2020· Registered 28/04/2020· I/A 7
- NombramientosPublished 14/02/2012· Registered 28/01/2012· I/A 6
- Ceses/DimisionesPublished 14/02/2012· Registered 28/01/2012· I/A 5
- NombramientosPublished 14/02/2012· Registered 28/01/2012· I/A 5
- NombramientosPublished 06/03/2009· Registered 16/02/2009· I/A 4
- Declaración de unipersonalidadPublished 06/02/2009· Registered 26/01/2009· I/A 3
- Cambio de domicilio socialPublished 06/02/2009· Registered 26/01/2009· I/A 3
Changes
- 06/05/2020Disolución
- 06/05/2020Extinción
- 06/02/2009Cambio de domicilio social
C/ BOTAVARA 5 - VIVIENDA 45 (ADEJE)
- 06/02/2009Declaración de unipersonalidad
ESMENDIA BALTASAR JORGE
Timeline (BORME)
- 06/05/2020#5878234Ceses/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 … - 14/02/2012#1592302Nombramientos
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).
- 14/02/2012#1592301Ceses/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).
- 06/03/2009#107443Nombramientos
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).
- 06/02/2009#57649Declaración 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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.