Shan Yulian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- HAO YANG SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Shan Yulian appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of HAO YANG SL (Madrid) since 4 July 2013. HAO YANG SL is based in Torrejón de Ardoz — Sociedad Limitada (SL), an active company, incorporated on 11 July 2013, share capital of €3,006. The earliest registered mandate dates from 16 December 2010, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 4 July 2013. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 04/07/2013
Active · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 11/07/2013 · capital €3,006 · 1 BORME filing
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.
B86757978 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 16/12/2010 to 06/06/2011
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (3)
- 04/07/2013Appointed Administrador Único of HAO YANG SL · Madrid
- 06/06/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 16/12/2010Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.