Qiu Shuangyi

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LUCKY DIRECT SL, ANANWOK 198 SL, RESTAURANTE XIANG LONG SL, SAN REN XING SL, DISUWO 2009 SL

Summary

Qiu Shuangyi appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of LUCKY DIRECT SL (Madrid) since 6 June 2017. LUCKY DIRECT SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 14 June 2017, share capital of €3,001. The earliest registered mandate dates from 24 March 2010, at ANANWOK 198 SL; the most recent began on 6 June 2017. The offices held are Administrador Único, Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Wang Xuquan and Wang Detai.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

LUCKY DIRECT SLCurrent

Administrador Único since 06/06/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2017 · capital €3,001 · 1 BORME filing

Corporate purpose: 1. Restaurantes y puestos de comidas : La explotación de restaurantes, mesones, cafeterías, pastelerías, pub, discotecas, salas de fiestas, hoteles y hostales, y en general, las actividades de hostelería y restauración. 2. La preparación y…

B87841748 · Madrid

Companies · former (4)

ANANWOK 198 SLFormer

Former Administrador Solidario · from 24/03/2010 to 04/04/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €4,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION Y REPARACION DE INMUEBLES EN GENERAL. IMPORTACION Y EXPORTACION DE MERCANCIAS.

B85891265 · Madrid

RESTAURANTE XIANG LONG SLFormer

Former Administrador Solidario · from 16/01/2012 to 02/11/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,200 · 2 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB, DISCOTECAS, SALAS DE FIESTAS.

B86356052 · Madrid

SAN REN XING SLFormer

Former Liquidador Solidario · from 20/12/2013 to 20/12/2013

Struck off · Sociedad Limitada (SL) · incorporated 11/07/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles.5. Turismo, hostelería y restauración.6.

B86760824 · Madrid

DISUWO 2009 SLFormer

Former Administrador Solidario · from 29/11/2010 to 27/11/2012

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 11/03/2009 · capital €4,000 · 4 BORME filings

Corporate purpose: IMPORTACION Y EXPORTACION DE MERCANCIAS.

B85633980 · Madrid

Timeline (7)

  1. 04/04/2023Ceased as Administrador Solidario of ANANWOK 198 SL · Madrid
  2. 02/11/2017Ceased as Administrador Solidario of RESTAURANTE XIANG LONG SL · Madrid
  3. 06/06/2017Appointed Administrador Único of LUCKY DIRECT SL · Madrid
  4. 27/11/2012Ceased as Administrador Solidario of DISUWO 2009 SL · Madrid
  5. 16/01/2012Appointed Administrador Solidario of RESTAURANTE XIANG LONG SL · Madrid
  6. 29/11/2010Appointed Administrador Solidario of DISUWO 2009 SL · Madrid
  7. 24/03/2010Appointed Administrador Solidario of ANANWOK 198 SL · Madrid

Co-directors (2)

DISUWO 2009 SL
RESTAURANTE XIANG LONG SL

Network map

2 nodes Person Company
qiu-shuangyiLUCKY DIRECT SLLUCKY DIRECT SL

Identity matched by name · homonyms possible.