EVANTE CREDIT SL

Hoja M775195· NIF B10994549

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/08/2022

Legal information

Legal information for EVANTE CREDIT SL

NIF
Hoja registral
IRUS1000311210536
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/08/2022
LocalityMadrid
Register referenceTomo 43935 · Folio 124 · Hoja M775195
StatusLiquidada

Activity

EVANTE CREDIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones” (CNAE 649). It was incorporated on 29 August 2022. The Spanish commercial register has published 7 filings for this company, from 29 August 2022 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

649 · Otros servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

a) La actividad de intermediación orientada a favorecer la conclusión de negocios entre terceros. b) La actividad de intermediación de activos financieros e inmobiliarios, constituidos principalmente por créditos de cualquier tipo (indicado únicamente a modo de ejemplo: créditos de origen ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EVANTE CREDIT SLMatute Villalobos NataliaMatute Villalobos Na…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVANTE CREDIT SLMatute Villalobos NataliaMatute Villalobos Na…

Beneficial owner (UBO)

Matute Villalobos Natalia100 %

Individual · ultimate beneficial owner · since 29/08/2022

Beneficial owner network map

2 nodes Person Company
EVANTE CREDIT SLMatute Villalobos NataliaMatute Villalobos Na…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 2
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 2
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 2
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 2
  5. ConstituciónPublished 29/08/2022· Registered 22/08/2022· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2022· Registered 22/08/2022· I/A 1
  7. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 1

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 29/08/2022Declaración de unipersonalidad

    MATUTE VILLALOBOS NATALIA

Capital · events

  1. 29/08/2022Constitución
    Initial capital: 3 050,00 €

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. 17/01/2025#8438853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVANTE CREDIT SL. Ceses/Dimisiones. Adm. Unico: MATUTE VILLALOBOS NATALIA. Nombramientos. Liquidador: MATUTE VILLALOBOS NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 775195, I/A 2 (10.01.25).
  2. 29/08/2022#7139569
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVANTE CREDIT SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: a) La actividad de intermediación orientada a favorecer la conclusión de negocios entre terceros. b) La actividad de intermediación de activos financieros e inmobiliari…

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 2022

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/ ALCALA 619 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector