Liu Jianhai
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- JIONG KAI SL, RENHE DELI SL, DAIWA 2019 SL, EONAFENG SL, BABY SUPER STAR SL
Summary
Liu Jianhai appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of DAIWA 2019 SL (Madrid) since 28 May 2019, as well as in 2 other companies. DAIWA 2019 SL is based in Parla and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 4 June 2019, share capital of €60,000. The earliest registered mandate dates from 7 October 2010, at JIONG KAI SL; the most recent began on 28 May 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Chen Jie, Xiu Yong Guo Zhu and Xu Xiulong.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Solidario since 07/10/2010
Active · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €4,630 · 3 BORME filings
Corporate purpose: EXPLOTACION DE NEGOCIOS DE HOSTELERIA.
B85772531 · Madrid
Administrador Único since 04/03/2015
Active · Comercio al por mayor no especializado (CNAE 4690) · Parla · Sociedad Limitada (SL) · incorporated 11/03/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: - La compraventa al por mayor y menor de toda clase de artículos. - La distribución y confección a medida y enseres de toda clase de prendas de vestir y sus complementos. - La explotación de cafeterías, restaurantes, bar de copas, hoteles,…
B87223053 · Madrid
Administrador Solidario since 28/05/2019
Active · Comercio al por mayor no especializado (CNAE 4690) · Parla · Sociedad Limitada (SL) · incorporated 04/06/2019 · capital €60,000 · 5 BORME filings
Corporate purpose: - La compraventa al por mayor y menor de toda clase de artículos. CNAE: 4690. - La distribución y confección a medida y enseres de toda clase de prendas de vestir y sus complementos. CNAE: 4641. - La explotación de cafeterías,…
B88385315 · Madrid
Companies · former (2)
Former Administrador Solidario · until 18/10/2022
Struck off · Comercio al por mayor de textiles (CNAE 4641) · Fuenlabrada · Sociedad Limitada (SL) · 1 BORME filing
B84690866 · Madrid
Former Administrador Solidario · from 10/07/2013 to 31/07/2014
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €3,200 · 2 BORME filings
Corporate purpose: IMPORTACION Y EXPORTACION DE PRODUCTOS DE PAPELERIA ESCRITORIO Y MANUALIDADES. LAS INDICADAS ACTIVIDADES PODRAN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO INDIRECTO MEDIANTE LA PARTICIPACION EN OTRA U OTRAS SOCIEDADES…
B86761178 · Madrid
Timeline (6)
- 18/10/2022Ceased as Administrador Solidario of EONAFENG SL · Madrid
- 28/05/2019Appointed Administrador Solidario of DAIWA 2019 SL · Madrid
- 04/03/2015Appointed Administrador Único of RENHE DELI SL · Madrid
- 31/07/2014Ceased as Administrador Solidario of BABY SUPER STAR SL · Madrid
- 10/07/2013Appointed Administrador Solidario of BABY SUPER STAR SL · Madrid
- 07/10/2010Appointed Administrador Único of JIONG KAI SL · Madrid
Co-directors (3)
- Chen Jie · Administrador Solidario
- Xiu Yong Guo Zhu · Administrador Único
- Xu Xiulong · Administrador Solidario
Network map
Identity matched by name · homonyms possible.