Xia Zhou Liping

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSWORLD 2000 SL, XINALIA CONSULTING SL

Summary

Xia Zhou Liping appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of TRANSWORLD 2000 SL (Madrid). TRANSWORLD 2000 SL is based in Pinto and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Vega de Castro Jesus.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (1)

TRANSWORLD 2000 SLCurrent

Administrador Solidario (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Pinto · Sociedad Limitada (SL) · 1 BORME filing

B83402529 · Madrid

Companies · former (1)

XINALIA CONSULTING SLFormer

Former Administrador Solidario · from 19/01/2022 to 17/03/2023

Baja · Sociedad Limitada (SL) · incorporated 26/01/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CONSULTORIA PRESTADA A PERSONA FISICAS, JURIDICAS O CUALQUIER OTRO TIPO DE ORGANIZACION, INCLUSO SIN ANIMO DE LUCRO, EN MATERIA DE COMERCIO INTERNACIONAL E IMPORTACION Y EXPORTACION...

B67920520 · Madrid

Timeline (2)

  1. 17/03/2023Ceased as Administrador Solidario of XINALIA CONSULTING SL · Madrid
  2. 19/01/2022Appointed Administrador Solidario of XINALIA CONSULTING SL · Madrid

Co-directors (1)

TRANSWORLD 2000 SL

Network map

3 nodes Person Company
xia-zhou-lipingTRANSWORLD 2000 SLTRANSWORLD 2000 SLVEGA DE CASTRO JESUSVEGA DE CASTRO JESUS

Identity matched by name · homonyms possible.