Xia Liping

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GRUPO DINGLI SL, CALZADOS FAFALA SL, ZHENGTAI IMP-EXP SL, CHAN MAO SL, COMERCIAL LIPING SL

Summary

Xia Liping appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of GRUPO DINGLI SL (Madrid) since 23 February 2012, as well as in 3 other companies. GRUPO DINGLI SL is based in Fuenlabrada and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Limitada (SL), an active company, incorporated on 2 March 2012, share capital of €3,500. The earliest registered mandate dates from 9 November 2009, at COMERCIAL LIPING SL; the most recent began on 23 February 2012. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Alicante. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Yang Kai.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Alicante

Companies · current (4)

Apoderado since 23/02/2012

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 02/03/2012 · capital €3,500 · 4 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE MATERIAL DE OFICINA Y INFORMATICO, BOMBILLA Y APARATO DE ILUMINACION, BAZAR,REGALO, DECORACION, BELLEZA, HIGIENE, LIMPIEZA, BISUTERIA, MARROQUINERIA, PRENDAS DE…

B86405982 · Madrid

Administrador Único (in office)

Struck off · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B54369053 · Alicante

Administrador Único since 19/09/2011

Active · Fuenlabrada · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €3,010 · 1 BORME filing

Corporate purpose: IMPORTACION Y EXPORTACION DE MECANCIAS RELACIONADAS CON ARTICULOS DE BAZAR.

B86287828 · Madrid

Administrador Único (in office)

Active · Getafe · Sociedades de responsabilidad limitada

B80808850

Companies · former (1)

Former Liquidador · from 09/11/2009 to 02/08/2019

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Elche/Elx · Sociedad Limitada (SL) · incorporated 19/11/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: El comercio al por mayor y por menor de calzados, bolsos y complementos delos mismos.

B54454855 · Alicante

Timeline (4)

  1. 02/08/2019Ceased as Administrador Único of COMERCIAL LIPING SL · Alicante
  2. 23/02/2012Appointed Apoderado of GRUPO DINGLI SL · Madrid
  3. 19/09/2011Appointed Administrador Único of ZHENGTAI IMP-EXP SL · Madrid
  4. 09/11/2009Appointed Administrador Único of COMERCIAL LIPING SL · Alicante

Co-directors (1)

GRUPO DINGLI SL

Network map

6 nodes Person Company
xia-lipingGRUPO DINGLI SLGRUPO DINGLI SLCALZADOS FAFALA SLCALZADOS FAFALA SLZHENGTAI IMP-EXP SLZHENGTAI IMP-EXP SLCHAN MAO SLCHAN MAO SLYANG KAIYANG KAI

Identity matched by name · homonyms possible.