ELEMENTSOFT SL

Hoja TF52701· NIF B76618776

Struck off · 28/06/2024Santa Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2013
Former name :
SOFTPULSE SL

Legal information

Legal information for ELEMENTSOFT SL

NIF
Hoja registral
IRUS1000236032556
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2013
Register referenceTomo 3300 · Folio 20 · Hoja TF52701
Former names
SOFTPULSE SL2013-11-18 → 2015-02-25
StatusLiquidada

Activity

ELEMENTSOFT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 18 November 2013. The Spanish commercial register has published 13 filings for this company, from 18 November 2013 to 28 June 2024, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La gestión de negocios online. -La realización de campañas de marketing -online y offline-, diseño, publicidad, comunicación y compra de medios en Internet, móvil y televisión y la prestación de toda clase de servicios relacionados con la publicidad online. -Diseño y creación de páginas web. -Anális.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
ELEMENTSOFT SLFuentes Martins De Souza Vicente AlanFuentes Martins De S…CLOVERMEDIA SLCLOVERMEDIA SLSAMBAMEDIA SLSAMBAMEDIA SLMASSIVE SHOPS SLMASSIVE SHOPS SLDIGITAL PLUGIN SLDIGITAL PLUGIN SLCOLIFILE SLCOLIFILE SLVAF ISLAND CARS SLVAF ISLAND CARS SLALIHUB SLALIHUB SLVIDEO PLUGIN SOFTWARE SLVIDEO PLUGIN SOFTWAR…RAWLABS SLRAWLABS SL

Beneficial owner (UBO)

Fuentes Martins De Souza Vicente Alan100 %

Individual · ultimate beneficial owner · since 18/11/2013

Beneficial owner network map

11 nodes Person Company
ELEMENTSOFT SLFuentes Martins De Souza Vicente AlanFuentes Martins De S…CLOVERMEDIA SLCLOVERMEDIA SLSAMBAMEDIA SLSAMBAMEDIA SLMASSIVE SHOPS SLMASSIVE SHOPS SLDIGITAL PLUGIN SLDIGITAL PLUGIN SLCOLIFILE SLCOLIFILE SLVAF ISLAND CARS SLVAF ISLAND CARS SLALIHUB SLALIHUB SLVIDEO PLUGIN SOFTWARE SLVIDEO PLUGIN SOFTWAR…RAWLABS SLRAWLABS SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 6
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
  3. DisoluciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
  4. ExtinciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
  5. Ceses/DimisionesPublished 02/10/2020· Registered 16/09/2020· I/A 4
  6. NombramientosPublished 02/10/2020· Registered 16/09/2020· I/A 4
  7. Cambio de domicilio socialPublished 02/10/2020· Registered 16/09/2020· I/A 4
  8. Cambio de denominación socialPublished 25/02/2015· Registered 09/02/2015· I/A 2
  9. Cambio de domicilio socialPublished 25/02/2015· Registered 09/02/2015· I/A 2
  10. ConstituciónPublished 18/11/2013· Registered 30/10/2013· I/A 1
  11. Declaración de unipersonalidadPublished 18/11/2013· Registered 30/10/2013· I/A 1
  12. NombramientosPublished 18/11/2013· Registered 30/10/2013· I/A 1

Changes

  1. 28/06/2024Disolución
  2. 28/06/2024Extinción
  3. 02/10/2020Cambio de domicilio social

    AVDA BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE)

  4. 24/02/2016Cambio de denominación social

    SOFTPULSE SL→ELEMENTSOFT SL

  5. 25/02/2015Cambio de domicilio social

    C/ EL POZO 17B (GUIA DE ISORA)

  6. 18/11/2013Declaración de unipersonalidad

    FUENTES MARTINS DE SOUZA VICENTE ALAN

Capital · events

  1. 18/11/2013Constitución
    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. 28/06/2024#8148113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEMENTSOFT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CAMARGO MARTINS CLAUDIO ROBERTO. Adm. Unico: CAMARGO MARTINS CLAUDIO ROBERTO. Nombramientos. Liquidador: CAMARGO MARTINS CLAUDIO ROBERTO. Disolución. Voluntaria. Extinción. Da…
  2. 02/10/2020#6058797
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELEMENTSOFT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ MORQUIO MARTIN. Nombramientos. Adm. Unico: CAMARGO MARTINS CLAUDIO ROBERTO. Cambio de domicilio social. AVDA BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE). Datos registr…
  3. 24/02/2016#3732554
    Cambio de identidad del socio único
    ELEMENTSOFT SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RAWLABS SL. Datos registrales. T 3300 , F 20, S 8, H TF 52701, I/A 3 (11.02.16).
  4. 25/02/2015#3209532

    Company name: SOFTPULSE SL

    Cambio de denominación socialCambio de domicilio social
    SOFTPULSE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ELEMENTSOFT SL. Cambio de domicilio social. C/ EL POZO 17B (GUIA DE ISORA). Datos registrales. T 3300 , F 20, S 8, H TF 52701, I/A 2 ( 9.02.15).
  5. 18/11/2013#2542304

    Company name: SOFTPULSE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTPULSE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.10.13. Objeto social: La gestión de negocios online. -La realización de campañas de marketing -online y offline-, diseño, publicidad, comunicación y compra de medios…

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 2013

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 BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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