Zhou Jian Lai

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SUPER MINX SL, MONEY EXPRESS TRANSFER E.P. SA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Zhou Jian Lai appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SUPER MINX SL (Lugo) since 3 December 2014. The earliest registered mandate dates from 30 March 2011, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 3 December 2014. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Lugo and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Lugo · Madrid

Companies · current (1)

SUPER MINX SLCurrent

Administrador Único since 03/12/2014

Active · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €3,010 · 1 BORME filing

Corporate purpose: : 1. Comercio menor de toda clase de artículos, incluyendo alimentación y bebidas.(CNAE:47.11). 2. Comercio al por menor en establecimientos no especializados.(CNAE:47.19).3. Comercio menor de toda clase de prendas para el vestido y tocado, peletería y accesorios.(CNAE: 47.71).4.

B27463785 · Lugo

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 16/05/2011 to 01/08/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 30/03/2011 to 28/04/2011

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (5)

  1. 03/12/2014Appointed Administrador Único of SUPER MINX SL · Lugo
  2. 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 16/05/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 28/04/2011Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  5. 30/03/2011Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

2 nodes Person Company
zhou-jian-laiSUPER MINX SLSUPER MINX SL

Identity matched by name · homonyms possible.