CANARIAS SOFTWARE MARKETING SL
Hoja TF69414· NIF B44690204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
Legal information
Legal information for CANARIAS SOFTWARE MARKETING SL
Activity
CANARIAS SOFTWARE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 February 2023. The Spanish commercial register has published 7 filings for this company, from 23 February 2023 to 6 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Actividad principal: 62.01 / Actividades de programación informática Otras actividades: 62.02 / Actividades de consultoría informática, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática Si alguna de las actividades elegidas fuera de carácter profesional, la.
Directors and representatives
Directors
Former
- Alvarez De Gracia DavidCeased on 28/05/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2025· Registered 28/05/2025· I/A 3
- NombramientosPublished 06/06/2025· Registered 28/05/2025· I/A 3
- DisoluciónPublished 06/06/2025· Registered 28/05/2025· I/A 3
- ExtinciónPublished 06/06/2025· Registered 28/05/2025· I/A 3
- ConstituciónPublished 23/02/2023· Registered 10/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 10/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 1
Changes
- 06/06/2025Disolución
- 06/06/2025Extinción
- 23/02/2023Declaración de unipersonalidad
ALVAREZ DE GRACIA DAVID
Capital · events
- 23/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2025#8674606Ceses/DimisionesNombramientosDisoluciónExtinción
CANARIAS SOFTWARE MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ALVAREZ DE GRACIA DAVID. Adm. Unico: ALVAREZ DE GRACIA DAVID. Nombramientos. Liquidador: ALVAREZ DE GRACIA DAVID. Disolución. Voluntaria. Extinción. Datos regi… - 23/02/2023#7405542ConstituciónDeclaración de unipersonalidadNombramientos
CANARIAS SOFTWARE MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.02.23. Objeto social: Actividad principal: 62.01 / Actividades de programación informática Otras actividades: 62.02 / Actividades de consultoría in…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.