IQ228 CONSULTING GROUP SL

Hoja M571800· NIF B98574577

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
AMBER CENTER SL

Legal information

Legal information for IQ228 CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000291738354
Legal formSociedad Limitada (SL)
Register referenceTomo 31777 · Folio 125 · Hoja M571800
Former names
AMBER CENTER SL2014-01-17 → 2014-02-13
StatusLiquidada

Activity

IQ228 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). The Spanish commercial register has published 14 filings for this company, from 17 January 2014 to 23 May 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
IQ228 CONSULTING GROU…Fernandez Ferreras Francisco-JoseFernandez Ferreras F…ANALISIS Y ACOMPAÑAMIENTO ORGANIZACIONAL SLANALISIS Y ACOMPAÑAM…IMPULSO PYMES SLIMPULSO PYMES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IQ228 CONSULTING GROU…Gomez Garcia CarlosGomez Garcia CarlosNAMUR SOLUCIONES EMPRESARIALES SLNAMUR SOLUCIONES EMP…

Beneficial owner (UBO)

Gomez Garcia Carlos100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

3 nodes Person Company
IQ228 CONSULTING GROU…Gomez Garcia CarlosGomez Garcia CarlosNAMUR SOLUCIONES EMPRESARIALES SLNAMUR SOLUCIONES EMP…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 6
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 6
  3. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 6
  4. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 6
  5. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 5
  6. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 5
  7. Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 5
  8. Cambio de domicilio socialPublished 05/06/2015· Registered 28/05/2015· I/A 4
  9. Declaración de unipersonalidadPublished 13/02/2014· Registered 04/02/2014· I/A 3
  10. Cambio de denominación socialPublished 13/02/2014· Registered 04/02/2014· I/A 3
  11. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 2
  12. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
  13. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 2
  14. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 2

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 19/12/2016Cambio de domicilio social

    C/ FRANCISCO SUAREZ 21 3º C (MADRID)

  4. 05/06/2015Cambio de denominación social

    AMBER CENTER SL→IQ228 CONSULTING GROUP SL

  5. 05/06/2015Cambio de domicilio social

    AVDA RAMON Y CAJAL 7 - ESCALERA IZQUIERDA, 1º IZQU (MADRID)

  6. 13/02/2014Declaración de unipersonalidad

    GOMEZ GARCIA CARLOS

  7. 17/01/2014Cambio de domicilio social

    AVDA CONCHA ESPINA 43 (MADRID)

  8. 17/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6974783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IQ228 CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERRERAS FRANCISCO-JOSE. Nombramientos. Liquidador: FERNANDEZ FERRERAS FRANCISCO-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31777 , F 125, S 8, H M 571800, I/A 6 (1…
  2. 19/12/2016#4159326
    Ceses/DimisionesNombramientosCambio de domicilio social
    IQ228 CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA CARLOS. Nombramientos. Adm. Unico: FERNANDEZ FERRERAS FRANCISCO-JOSE. Cambio de domicilio social. C/ FRANCISCO SUAREZ 21 3º C (MADRID). Datos registrales. T 31777 , F 125, S 8, H M…
  3. 05/06/2015#3353860
    Cambio de domicilio social
    IQ228 CONSULTING GROUP SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA RAMON Y CAJAL 7 - ESCALERA IZQUIERDA, 1º IZQU (MADRID). Datos registrales. T 31777 , F 125, S 8, H M 571800, I/A 4 (28.05.15).
  4. 13/02/2014#2668688

    Company name: AMBER CENTER SL

    Declaración de unipersonalidadCambio de denominación social
    AMBER CENTER SL. Declaración de unipersonalidad. Socio único: GOMEZ GARCIA CARLOS. Cambio de denominación social. IQ228 CONSULTING GROUP SL. Datos registrales. T 31777 , F 124, S 8, H M 571800, I/A 3 ( 4.02.14).
  5. 17/01/2014#2620904

    Company name: AMBER CENTER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMBER CENTER SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GOMEZ GARCIA CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA CONCHA ESPINA 43 (MADRID). Da…

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/ FRANCISCO SUAREZ 21 3º C (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 de consultoría de gestión empresarial — are listed together.

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