Liu Wen

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
HAPPY GARDEN Z. Y. SL, SUSHI TALK SL, GRUPO BOLUVIA SL, TRES HERMANAS LIU SL, GLOBAL BILINGUE LABORATORIO SL, SABOR CHONGQING SL

Summary

Liu Wen appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of GRUPO BOLUVIA SL (Madrid) since 10 December 2015, as well as in 3 other companies. GRUPO BOLUVIA SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 9 December 2015, share capital of €3,000. The earliest registered mandate dates from 28 March 2012, at SUSHI TALK SL; the most recent began on 5 February 2020. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Alicante and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Xu Dingfang, Hu Weiwei, Ma Bo and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Alicante · Madrid

Companies · current (4)

Administrador Solidario since 10/07/2013

Struck off · Torrevieja · Sociedad Limitada (SL) · incorporated 17/02/2010 · capital €3,100 · 3 BORME filings

Corporate purpose: a) La explotación de un negocio de hostelería. b) La importación y exportación al por mayor y menor de todo tipo de artículos de regalo, textil, calzados, complementos, alimentación, menaje del hogar, y productos propios de bazar.-

B54478334 · Alicante

Administrador Solidario since 28/03/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: Turismo. Hostelería y Restauración.

B86434156 · Madrid

Administrador Único since 10/12/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio al por mayor no especializado.

B87438420 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83809632

Companies · former (2)

Former Liquidador · from 13/09/2019 to 03/11/2021

Struck off · Educación cultural (CNAE 8552) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 20/09/2019 · capital €10,000 · 2 BORME filings

Corporate purpose: - Educación cultural (CNAE 8552). - Actividades de enseñanza tales como idiomas, corte y confección, mecanografía, taquigrafía, preparación de exámenes y oposiciones y similares. - Actividades auxiliares de enseñanza. - Servicios educativos, de ocio y entretenimiento.

B88468061 · Madrid

Former Administrador Único · from 05/02/2020 to 08/04/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2019 · capital €3,050 · 3 BORME filings

Corporate purpose: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y Otros servicios de comidas.

B88474473 · Madrid

Timeline (7)

  1. 03/11/2021Ceased as Administrador Solidario of GLOBAL BILINGUE LABORATORIO SL · Madrid
  2. 08/04/2021Ceased as Administrador Único of SABOR CHONGQING SL · Madrid
  3. 05/02/2020Appointed Administrador Único of SABOR CHONGQING SL · Madrid
  4. 13/09/2019Appointed Administrador Solidario of GLOBAL BILINGUE LABORATORIO SL · Madrid
  5. 10/12/2015Appointed Administrador Único of GRUPO BOLUVIA SL · Madrid
  6. 10/07/2013Appointed Administrador Solidario of HAPPY GARDEN Z. Y. SL · Alicante
  7. 28/03/2012Appointed Administrador Solidario of SUSHI TALK SL · Madrid

Co-directors (5)

HAPPY GARDEN Z. Y. SL
SUSHI TALK SL
  • Ma Bo · Administrador Solidario
TRES HERMANAS LIU SL

Network map

10 nodes Person Company
liu-wenHAPPY GARDEN Z. Y. SLHAPPY GARDEN Z. Y. SLSUSHI TALK SLSUSHI TALK SLGRUPO BOLUVIA SLGRUPO BOLUVIA SLTRES HERMANAS LIU SLTRES HERMANAS LIU SLXU DINGFANGXU DINGFANGHU WEIWEIHU WEIWEIMA BOMA BOLIU JINGLIU JINGLIU LINGLIU LING

Identity matched by name · homonyms possible.