INTERAMERICAN CONSULTING GROUP SL
Hoja M611643· NIF B87390951
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 02/11/2015
- Director :
- Loor Centeno Miguel Angel
Legal information
Legal information for INTERAMERICAN CONSULTING GROUP SL
Activity
INTERAMERICAN CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 November 2015. The Spanish commercial register has published 10 filings for this company, from 2 November 2015 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoría económica, financiera, contabilidad y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones, importación y exportación al por mayor o al por menor.
Directors and representatives
Directors
Current
- Loor Centeno Miguel AngelSince 02/11/2016Administrador Único
Former
- Fernandez Pedrera Estevez MiriamCeased on 11/05/2021Administrador Único
- Zaki Zniber IbtissamCeased on 11/08/2016Administrador Único
Authorised representatives
Current
- Ruiz Gonzalez DavidSince 23/03/2021Apoderado
Directors network map
Cap table · shareholdings
- Zaki Zniber Ibtissam100 %
Individual · since 02/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zaki Zniber Ibtissam100 %
Individual · ultimate beneficial owner · since 02/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 5
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 5
- NombramientosPublished 29/03/2021· Registered 23/03/2021· I/A 4
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 3
- Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 2
- NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 2
- Cambio de domicilio socialPublished 19/08/2016· Registered 11/08/2016· I/A 2
- ConstituciónPublished 02/11/2015· Registered 23/10/2015· I/A 1
- Declaración de unipersonalidadPublished 02/11/2015· Registered 23/10/2015· I/A 1
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 1
Changes
- 19/08/2016Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 18, 7ª PLANTA (MADRID)
- 02/11/2015Declaración de unipersonalidad
ZAKI ZNIBER IBTISSAM
Capital · events
- 02/11/2015ConstituciónInitial capital: 3 015,00 €
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)
- 18/05/2021#6421234Ceses/DimisionesNombramientos
INTERAMERICAN CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEDRERA ESTEVEZ MIRIAM. Nombramientos. Adm. Unico: LOOR CENTENO MIGUEL ANGEL. Datos registrales. T 33990 , F 14, S 8, H M 611643, I/A 5 (11.05.21).
- 29/03/2021#6332235Nombramientos
INTERAMERICAN CONSULTING GROUP SL. Nombramientos. Apoderado: RUIZ GONZALEZ DAVID. Datos registrales. T 33990 , F 14, S 8, H M 611643, I/A 4 (23.03.21).
- 11/11/2016#4101655Nombramientos
INTERAMERICAN CONSULTING GROUP SL. Nombramientos. Apoderado: LOOR CENTENO MIGUEL ANGEL. Datos registrales. T 33990 , F 11, S 8, H M 611643, I/A 3 ( 2.11.16).
- 19/08/2016#3991388Ceses/DimisionesNombramientosCambio de domicilio social
INTERAMERICAN CONSULTING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: LOOR CENTENO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ZAKI ZNIBER IBTISSAM. Nombramientos. Adm. Unico: FERNANDEZ PEDRERA ESTEVEZ MIRIAM. Cambio de domici… - 02/11/2015#3565526ConstituciónDeclaración de unipersonalidadNombramientos
INTERAMERICAN CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: Consultoría económica, financiera, contabilidad y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estud…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.