Huaguo Fan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TH MODA 1970 SL, TEHUA TEXTIL SL, FAN SHI IMPORT EXPORT SL

Summary

Huaguo Fan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of TH MODA 1970 SL (Barcelona) since 5 December 2016. TH MODA 1970 SL is based in Badalona and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 15 December 2016, share capital of €3,100. The earliest registered mandate dates from 28 September 2011, at TEHUA TEXTIL SL; the most recent began on 5 December 2016. The offices held are Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Qizhen Zhan.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (1)

TH MODA 1970 SLCurrent

Administrador Solidario since 05/12/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Badalona · Sociedad Limitada (SL) · incorporated 15/12/2016 · capital €3,100 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA AL MAYOR Y AL MENOR DE TODO TIPO DE PRODUCTOS Y PRENDAS TEXTILES O DE CONFECCION, LA IMPORTACION Y EXPORTACION E INTERMEDIACION DE PRODUCTOS, ARTICULOS O PRENDAS TEXTILES O DE CONFECCION, ETC.

B66898941 · Barcelona

Companies · former (2)

TEHUA TEXTIL SLFormer

Former Liquidador · from 28/09/2011 to 14/07/2021

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

B64600885 · Barcelona

FAN SHI IMPORT EXPORT SLFormer

Former Administrador Solidario · until 09/06/2020

Liquidada · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63310965 · Barcelona

Timeline (4)

  1. 14/07/2021Ceased as Administrador Solidario of TEHUA TEXTIL SL · Barcelona
  2. 09/06/2020Ceased as Administrador Solidario of FAN SHI IMPORT EXPORT SL · Barcelona
  3. 05/12/2016Appointed Administrador Solidario of TH MODA 1970 SL · Barcelona
  4. 28/09/2011Appointed Administrador Solidario of TEHUA TEXTIL SL · Barcelona

Co-directors (1)

TH MODA 1970 SL

Network map

3 nodes Person Company
huaguo-fanTH MODA 1970 SLTH MODA 1970 SLQIZHEN ZHANQIZHEN ZHAN

Identity matched by name · homonyms possible.