Diao Chen Guoning

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MODA DE BOOM INT'L SL, BABAYOFA 8818 INT'L SL, GUONINN INVERSION INTL SL, GUONINN INT'L SL, TIANBOL DEL SUR SL

Summary

Diao Chen Guoning appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of GUONINN INVERSION INTL SL (Madrid) since 17 June 2014, as well as in 3 other companies. GUONINN INVERSION INTL SL is based in Fuenlabrada and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 25 June 2014, share capital of €488,888. The earliest registered mandate dates from 23 July 2013, at BABAYOFA 8818 INT'L SL; the most recent began on 17 June 2014. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Málaga. The boards of these companies also include Diao Wenshan.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (4)

Apoderado since 22/08/2013

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Parla · Sociedad Limitada (SL) · incorporated 27/08/2013 · capital €20,000 · 2 BORME filings

Corporate purpose: COMERCIO AL MAYOR Y AL DETALLE, IMPORTACION Y EXPORTACION, DESARROLLADO TANTO EN GRANDES ALMACENES, HIPERMERCADOS, ALMACENES POPULARES U OTRO TIPO DE ESTABLECIMIENTO U OTRA FORMA DE EXPLOTACION;.

B86755667 · Madrid

Apoderado since 23/07/2013

Active · Parla · Sociedad Limitada (SL) · incorporated 31/07/2013 · capital €5,000 · 2 BORME filings

Corporate purpose: Comercio al mayor y al detalle, importación y exportación, desarrollado tanto en grandes almacenes, hipermercados, almacenes populares u otro tipo de establecimiento o forma de explotación, en régimen de autoservicio, mediante vendedor, a…

B86755659 · Madrid

Administrador Único since 17/06/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €488,888 · 5 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia.

B87023826 · Madrid

Administrador Único (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Málaga · Sociedad Limitada (SL) · 4 BORME filings

B18557777 · Málaga

Companies · former (1)

Former Administrador Único · until 30/11/2021

Active · Comercio al por mayor de textiles (CNAE 4641) · Málaga · Sociedad Limitada (SL) · 3 BORME filings

B92549609 · Málaga

Timeline (4)

  1. 30/11/2021Ceased as Administrador Único of TIANBOL DEL SUR SL · Málaga
  2. 17/06/2014Appointed Administrador Único of GUONINN INVERSION INTL SL · Madrid
  3. 22/08/2013Appointed Apoderado of MODA DE BOOM INT'L SL · Madrid
  4. 23/07/2013Appointed Apoderado of BABAYOFA 8818 INT'L SL · Madrid

Co-directors (1)

MODA DE BOOM INT'L SL
BABAYOFA 8818 INT'L SL
TIANBOL DEL SUR SL

Network map

6 nodes Person Company
diao-chen-guoningMODA DE BOOM INT'L SLMODA DE BOOM INT'L SLBABAYOFA 8818 INT'L SLBABAYOFA 8818 INT'L …GUONINN INVERSION INTL SLGUONINN INVERSION IN…GUONINN INT'L SLGUONINN INT'L SLDIAO WENSHANDIAO WENSHAN

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.