SOCIAL ELEPHANTS, S.L.
Hoja C57190· NIF B65823924
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Infinito Azul S, INFINITO AZUL SL
Legal information
Legal information for SOCIAL ELEPHANTS, S.L.
Activity
SOCIAL ELEPHANTS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 27 March 2018 to 14 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Infinito Azul SSince 28/05/2021Administrador Único
- INFINITO AZUL SLAdministrador únicoAdministrador Único
Former
- BEFORE THE RAIN S.LCeased on 28/05/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Infinito Azul S100 %
Individual · since 14/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Infinito Azul S100 %
Individual · ultimate beneficial owner · since 14/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2021· Registered 28/05/2021· I/A 3
- Ceses/DimisionesPublished 14/06/2021· Registered 28/05/2021· I/A 3
- NombramientosPublished 14/06/2021· Registered 28/05/2021· I/A 3
- Modificaciones estatutariasPublished 27/03/2018· Registered 15/03/2018· I/A 2
- Cambio de domicilio socialPublished 27/03/2018· Registered 15/03/2018· I/A 2
Changes
- 14/06/2021Declaración de unipersonalidad
INFINITO AZUL S.L.
- 27/03/2018Cambio de domicilio social
C/ XACEDOS 2 (MIÑO)
- 27/03/2018Modificaciones estatutarias
Timeline (BORME)
- 14/06/2021#6472222Declaración de unipersonalidadCeses/DimisionesNombramientos
SOCIAL ELEPHANTS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INFINITO AZUL S.L. Ceses/Dimisiones. Adm. Mancom.: BEFORE THE RAIN S.L.;INFINITO AZUL SL. Nombramientos. Adm. Unico: INFINITO AZUL S.L. Otros conceptos: Cambio del Or… - 27/03/2018#4813339Modificaciones estatutariasCambio de domicilio social
SOCIAL ELEPHANTS, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ XACEDOS 2 (MIÑO). Datos registrales. T 3647 , F 131, S 8, H C 57190, I/A 2 (15.03.1…
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 — Actividades de programación informática — are listed together.