AVALIST CREDIT SECURE SL

Hoja M733663· NIF B42794743

Struck off · 05/07/2024Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
08/02/2021

Legal information

Legal information for AVALIST CREDIT SECURE SL

NIF
Hoja registral
IRUS1000307183679
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date08/02/2021
Register referenceTomo 41397 · Folio 109 · Hoja M733663
Former names
AVALIST CREDIT SECURE SL EN LIQUIDACION2023-08-24
StatusLiquidada

Activity

AVALIST CREDIT SECURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 8 February 2021. The Spanish commercial register has published 14 filings for this company, from 8 February 2021 to 5 July 2024, across 8 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

El otorgamiento de garantías personales, mediante aval o por cualquier medio admitido en Derecho, distinto del seguro de canción, a favor de terceras personas físicas, para las operaciones de suscripción de lineas de crédito o prestamos que éstos realicen con una tercera entidad...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
AVALIST CREDIT SECURE…Montoya Saez AlvaroMontoya Saez AlvaroEQUIPO PERICIAL SLEQUIPO PERICIAL SLCONSULTORIA Y SOLUCIONES DE INGENIERIA SLCONSULTORIA Y SOLUCI…CONNECT CONSTRUCCIONES EDIFICIOS Y TECNOLOGIA SLCONNECT CONSTRUCCION…CALMA RESEARCH & FACILITIES SLCALMA RESEARCH & FAC…AMS INVESTMENTS HOLDING SLAMS INVESTMENTS HOLD…AVAX SYSTEMS DEVELOPMENT SLAVAX SYSTEMS DEVELOP…

Cap table · shareholdings

  • IPF DIGITAL GROUP LIMITED100 %

    Legal entity · since 08/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVALIST CREDIT SECURE…Ipf Digital Group LimitedIpf Digital Group Li…

Beneficial owner (UBO)

IPF DIGITAL GROUP LIMITED100 %

Legal entity · since 08/02/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AVALIST CREDIT SECURE…Ipf Digital Group LimitedIpf Digital Group Li…

Registered actos

  1. ExtinciónPublished 05/07/2024· Registered 27/06/2024· I/A 10
  2. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 9
  3. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 9
  4. DisoluciónPublished 24/08/2023· Registered 17/08/2023· I/A 9
  5. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 8
  6. RevocacionesPublished 29/09/2022· Registered 22/09/2022· I/A 6
  7. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 5
  8. Ampliación de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 4
  9. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 3
  10. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 2
  11. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  12. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  13. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 05/07/2024Extinción
  2. 24/08/2023Cambio de denominación social

    AVALIST CREDIT SECURE SL→AVALIST CREDIT SECURE SL EN LIQUIDACION

  3. 24/08/2023Disolución
  4. 08/02/2021Declaración de unipersonalidad

    IPF DIGITAL GROUP LIMITED

Capital · events

  1. 29/04/2021Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 08/02/2021Constitución
    Initial 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)

  1. 05/07/2024#8156996
    Extinción
    AVALIST CREDIT SECURE SL. Extinción. Datos registrales. S 8 , H M 733663, I/A 10 (27.06.24).
  2. 24/08/2023#7687006

    Company name: AVALIST CREDIT SECURE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AVALIST CREDIT SECURE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: WILLIAMS JOHN. Nombramientos. Liquidador: MONTOYA SAEZ ALVARO. Disolución. Voluntaria. Datos registrales. T 41397 , F 109, S 8, H M 733663, I/A 9 (17.08.23).
  3. 30/06/2023#7605332
    Nombramientos
    AVALIST CREDIT SECURE SL. Nombramientos. Apoderado: TOMASIK URSZULA ZDROJKOWSKA. Datos registrales. T 41397 , F 107, S 8, H M 733663, I/A 8 (23.06.23).
  4. 30/06/2023#7605331
    AVALIST CREDIT SECURE SL. Otros conceptos: Se completa la inscripción 5 incluyéndose la facultad del apartado 9) relativa a sustitución de poderes. Datos registrales. T 41397 , F 107, S 8, H M 733663, I/A 7 (23.06.23).
  5. 29/09/2022#7176614
    Revocaciones
    AVALIST CREDIT SECURE SL. Revocaciones. Apoderado: DE JUAN SAINZ DE PLANILLO IÑIGO. Datos registrales. T 41397 , F 107, S 8, H M 733663, I/A 6 (22.09.22).
  6. 06/05/2022#6946836
    Nombramientos
    AVALIST CREDIT SECURE SL. Nombramientos. Apo.Sol.: DEL VALLE ALAMILLOS JOSE IGNACIO. Datos registrales. T 41397 , F 105, S 8, H M 733663, I/A 5 (28.04.22).
  7. 29/04/2021#6382620
    Ampliación de capital
    AVALIST CREDIT SECURE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 41397 , F 105, S 8, H M 733663, I/A 4 (22.04.21).
  8. 25/03/2021#6325840
    Nombramientos
    AVALIST CREDIT SECURE SL. Nombramientos. Apo.Sol.: ROZANSKA SANDRA;ALCOVER ALARCON CRISTINA. Datos registrales. T 41397 , F 104, S 8, H M 733663, I/A 3 (17.03.21).
  9. 25/03/2021#6325839
    Nombramientos
    AVALIST CREDIT SECURE SL. Nombramientos. Apoderado: DE JUAN SAINZ DE PLANILLO IÑIGO. Datos registrales. T 41397 , F 102, S 8, H M 733663, I/A 2 (17.03.21).
  10. 08/02/2021#6245812
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVALIST CREDIT SECURE SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: El otorgamiento de garantías personales, mediante aval o por cualquier medio admitido en Derecho, distinto del seguro de canción, a favor de terceras personas f…

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 2021

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/ PRINCIPE DE VERGARA, NUMERO 109, 2ª PLANTA (MADRID), Madrid
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 crediticias — are listed together.

Prospect this sectorAll companies in this sector