Lopez Perez Carolina

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ARGULLS INVESTMENT, S.L, CUERVO & CERDO SL, EL TORREJON GESTION INMOBILIARIA SL, HIDALGO GESTIO SLP, CONZERTIA RISK CORPORATE S.L

Summary

Lopez Perez Carolina appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of ARGULLS INVESTMENT, S.L (Álava) since 18 June 2019. ARGULLS INVESTMENT, S.L is based in Vitoria-Gasteiz and operates in Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) — an active company. The earliest registered mandate dates from 8 January 2013, at CUERVO & CERDO SL; the most recent began on 18 June 2019. The offices held are Administrador Solidario, Liquidador and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Hidalgo Martinez David and Perez Lopez Iñigo.

Offices held

Administrador SolidarioLiquidadorApoderado

Commercial registries

Álava · Lugo · Cádiz · Barcelona

Companies · current (1)

Administrador Solidario since 18/06/2019

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Vitoria-Gasteiz · 4 BORME filings

B01339993 · Álava

Companies · former (4)

Former Liquidador · from 08/01/2013 to 02/09/2020

Liquidada · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Lugo · Sociedad Limitada (SL) · incorporated 21/01/2013 · capital €3,400 · 3 BORME filings

Corporate purpose: El comercio al por menor de bienes usados (muebles, prendas y enseres ordinarios de uso doméstico. El comercio al por menor de prendas para el vestido y tocado. El comercio al por menor por correo o catálogo de los productosrelacionados anteriormente.

B27440650 · Lugo

Former Liquidador · from 19/10/2017 to 19/10/2017

Liquidada · Algeciras · Sociedad Limitada (SL) · 1 BORME filing

B11599081 · Cádiz

Former Apoderado · until 13/09/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Cerdanyola del Valles · Sociedad Limitada Profesional (SLP) · 4 BORME filings

Corporate purpose: ASESORAMIENTO FISCAL,LABORAL,CONTABLE Y JURIDICO Y DE GESTORIA ADMINISTRATIVA.

B63624225 · Barcelona

Former Apoderado · until 27/08/2012

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · 4 BORME filings

B62492624 · Barcelona

Timeline (10)

  1. 16/08/2022Ceased as Consejero of ARGULLS INVESTMENT, S.L · Álava
  2. 16/08/2022Appointed Administrador Solidario of ARGULLS INVESTMENT, S.L · Álava
  3. 02/09/2020Ceased as Administrador Único of CUERVO & CERDO SL · Lugo
  4. 18/06/2019Appointed Apoderado Solidario of ARGULLS INVESTMENT, S.L · Álava
  5. 19/10/2017Ceased as Administrador Único of EL TORREJON GESTION INMOBILIARIA SL · Cádiz
  6. 13/03/2015Ceased as Administrador Solidario of CUERVO & CERDO SL · Lugo
  7. 13/03/2015Appointed Administrador Único of CUERVO & CERDO SL · Lugo
  8. 08/01/2013Appointed Administrador Solidario of CUERVO & CERDO SL · Lugo
  9. 13/09/2012Ceased as Apoderado of HIDALGO GESTIO SLP · Barcelona
  10. 27/08/2012Ceased as Apoderado of CONZERTIA RISK CORPORATE S.L · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
lopez-perez-carolinaARGULLS INVESTMENT, S.LARGULLS INVESTMENT, …PEREZ LOPEZ IÑIGOPEREZ LOPEZ IÑIGO

Identity matched by name · homonyms possible.