Shan Xiaozhen

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FEN BIAO SL, ZEN NI INVESTIMENTS SL, XIAN FU CHANG SL

Summary

Shan Xiaozhen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ZEN NI INVESTIMENTS SL (Ceuta) since 9 March 2012, as well as in 1 other company. ZEN NI INVESTIMENTS SL is based in Ceuta — Sociedad Limitada (SL), an active company, incorporated on 3 June 2011, share capital of €85,000. The earliest registered mandate dates from 9 March 2012, at ZEN NI INVESTIMENTS SL; the most recent began on 29 September 2015. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Ceuta. The boards of these companies also include Fe Biao and Biao Ye.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Ceuta

Companies · current (2)

Administrador Solidario (in office)

Active · Ceuta · Sociedad Limitada (SL) · 2 BORME filings

B51019859 · Ceuta

Administrador Único since 09/03/2012

Active · Ceuta · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €85,000 · 3 BORME filings

Corporate purpose: Compraventa, exportación e importación de artículos textiles y menaje del hogar.Domicilio: POLIG INDUSTRIAL ALBORAN NAVE 1 (CEUTA).

B51026821 · Ceuta

Companies · former (1)

Former Administrador Único · from 29/09/2015 to 02/02/2016

Active · Ceuta · Sociedad Limitada (SL) · incorporated 07/10/2015 · capital €30,000 · 2 BORME filings

Corporate purpose: compraventa, exportación, e importación de artículos textiles y menaje de hogar.Domicilio: POLIG INDUSTRIAL ALBORAN NAVE 1 (CEUTA).

B51034072 · Ceuta

Timeline (3)

  1. 02/02/2016Ceased as Administrador Único of XIAN FU CHANG SL · Ceuta
  2. 29/09/2015Appointed Administrador Único of XIAN FU CHANG SL · Ceuta
  3. 09/03/2012Appointed Administrador Único of ZEN NI INVESTIMENTS SL · Ceuta

Co-directors (2)

FEN BIAO SL
XIAN FU CHANG SL

Network map

4 nodes Person Company
shan-xiaozhenFEN BIAO SLFEN BIAO SLZEN NI INVESTIMENTS SLZEN NI INVESTIMENTS …FE BIAOFE BIAO

Identity matched by name · homonyms possible.