IBEROAMERICAN CONSULTING SL

Hoja ZA7024· NIF B86219151

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreta Leal Marta

Legal information

Legal information for IBEROAMERICAN CONSULTING SL

NIF
Hoja registral
IRUS1000189233673
Legal formSociedad Limitada (SL)
LocalityZamora
Register referenceTomo 260 · Folio 219 · Hoja ZA7024
StatusVigente

Activity

IBEROAMERICAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 20 October 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBEROAMERICAN CONSULT…Moreta Leal MartaMoreta Leal MartaMORETA ABOGADOS SLPMORETA ABOGADOS SLP

Registered actos

  1. Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 2
  2. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 2
  3. Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 2
  4. Ampliacion del objeto socialPublished 24/05/2012· Registered 15/05/2012· I/A 2

Changes

  1. 24/05/2012Ampliación del objeto social

    Compraventa nacional e internacional, al por mayor o menor de productos debelleza, cosmética, estética, perfumes, ropa y complementos.-

  2. 24/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7205939
    IBEROAMERICAN CONSULTING SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 260 , F 219, S 8, H ZA 7024, I/A 1 N (26.05.22).
  2. 28/07/2017#4484022
    IBEROAMERICAN CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 260 , F 219, S 8, H ZA 7024, I/A Nota (30.06.17).
  3. 24/05/2012#1739597
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    IBEROAMERICAN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LEAL PABLOS MARIA AMPARO. Nombramientos. Adm. Unico: MORETA LEAL MARTA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ampliac…

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 addressPLAZA MAESTRO 1 7 B (ZAMORA), Zamora
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 — Zamora — are listed together, with their address.

Prospect this province