CREDIT AND RISK SOLUTIONS SL

Hoja M306125· NIF B83345116

Struck off · 06/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CREDIT AND RISK SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17757 · Folio 114 · Hoja M306125
Former names
CREDIT AND RISK SOLUTIONS SL EN LIQUIDACION2013-06-20
StatusBaja

Activity

CREDIT AND RISK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 6 March 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/03/2015· Registered 25/02/2015· I/A 9
  2. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 8
  3. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 8
  4. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 8
  5. DisoluciónPublished 20/06/2013· Registered 12/06/2013· I/A 8
  6. ReeleccionesPublished 13/02/2013· Registered 05/02/2013· I/A 7
  7. ReeleccionesPublished 10/02/2010· Registered 01/02/2010· I/A 6
  8. Modificaciones estatutariasPublished 29/04/2009· Registered 17/04/2009· I/A 5

Changes

  1. 06/03/2015Extinción
  2. 20/06/2013Cambio de denominación social

    CREDIT AND RISK SOLUTIONS SL→CREDIT AND RISK SOLUTIONS SL EN LIQUIDACION

  3. 20/06/2013Cambio de domicilio social

    C/ VICTOR ANDRES BELAUNDE 22 1º C (MADRID)

  4. 20/06/2013Disolución
  5. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2015#3224818
    Extinción
    CREDIT AND RISK SOLUTIONS SL. Extinción. Datos registrales. T 17757 , F 114, S 8, H M 306125, I/A 9 (25.02.15).
  2. 20/06/2013#2334001

    Company name: CREDIT AND RISK SOLUTIONS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    CREDIT AND RISK SOLUTIONS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALMIRA CADENAS JOSE MANUEL. Nombramientos. Liquidador: ALMIRA CADENAS JOSE MANUEL SEGUNDO. Cambio de domicilio social. C/ VICTOR ANDRES BELAUNDE 22 1º C (MADRID). Disolución. …
  3. 13/02/2013#2124037
    Reelecciones
    CREDIT AND RISK SOLUTIONS SL. Reelecciones. Auditor: AUDISTADE CONSULTORES SL. Datos registrales. T 17757 , F 114, S 8, H M 306125, I/A 7 ( 5.02.13).
  4. 10/02/2010#582819
    Reelecciones
    CREDIT AND RISK SOLUTIONS SL. Reelecciones. Auditor: AUDISTADE CONSULTORES SL. Datos registrales. T 17757 , F 114, S 8, H M 306125, I/A 6 ( 1.02.10).
  5. 29/04/2009#191483
    Modificaciones estatutarias
    CREDIT AND RISK SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17757 , F 113, S 8, H M 306125, I/A 5 (17.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICTOR ANDRES BELAUNDE 22 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province