法人代表 | 張亮華 | 注冊資金 | 1000萬元人民幣 |
成立日期 | 2008-07-08 | 在營狀態(tài) | 在營 |
注冊號 | 440121000052690 | 組織機構(gòu)代碼號 | 91440111MA59AHCF4K |
統(tǒng)一社會信用代碼 | 91440111MA59AHCF4K | 企業(yè)類型 | 有限責(zé)任公司 |
核準(zhǔn)日期 | 2017-09-14 00:00:00 | 登記機關(guān) | 廣州市花都區(qū)工商行政管理局 |
營業(yè)期限 | 2008-07-08 至 無限期 | 參保人數(shù) | --- |
企業(yè)地址 | 廣州市花都區(qū)赤坭鎮(zhèn)黃沙塘村黃沙塘新莊自編65號之一(可作廠房使用) | ||
經(jīng)營范圍 | 建材、裝飾材料批發(fā);包裝材料的銷售;其他合成材料制造(監(jiān)控化學(xué)品、危險化學(xué)品除外) |
序號 | 股東(發(fā)起人) | 持股比例 | 認(rèn)繳出資額(萬元) | 認(rèn)繳出資日期 |
---|---|---|---|---|
1 |
|
58.82% | 588.21 | |
2 |
|
29.42% | 294.16 | |
3 |
|
11.76% | 117.63 |
序號 | 姓名 | 職務(wù) |
---|---|---|
1 | 張亮華 | 執(zhí)行董事兼總經(jīng)理 |
2 | 余進業(yè) | 監(jiān)事 |
序號 | 變更日期 | 變更項目 | 變更前 | 變更后 |
---|---|---|---|---|
1 | 2017-09-14 | 章程備案 | 章程備案(變更前) | 準(zhǔn)予章程備案 |
2 | 2017-09-07 | 營業(yè)期限變更 | 2008-07-08 至 2018-11-30 | 2008-07-08 至 |
3 | 2017-09-07 | 股東變更 | 秦淑云【退出】;夏海華【退出】;余進業(yè);張亮華* | 葉婉琳【新增】;余進業(yè);張亮華* |
4 | 2017-09-07 | 股東變更 | 秦淑云,001, ,貨幣,0,0,0.0000, , ;夏海華,001, ,貨幣,0,0,0.0000, , ;余進業(yè),001, ,貨幣,0,0,5.0000, , ;張亮華*,001, ,貨幣,0,0,45.0000, , ; | 葉婉琳,001,******,貨幣,294.1600,29.4160,0.0000, , ;余進業(yè),001,******,貨幣,117.6300,11.7630,5.0000, , ;張亮華*,001,******,貨幣,588.2100,58.8210,45.0000, , ; |
5 | 2016-02-24 | 章程備案 | 章程備案(變更前) | 準(zhǔn)予章程備案 |
6 | 2016-02-24 | 財務(wù)負(fù)責(zé)人 | 張亮華* | 李湖濱 |
7 | 2016-02-24 | 營業(yè)期限變更 | 2008-07-08 至 2017-04-21 | 2008-07-08 至 2018-11-30 |
8 | 2016-02-24 | 住所(經(jīng)營場所)變更 | 廣州市白云區(qū)鐘落潭鎮(zhèn)紅旗中心街67號101廠 | 廣州市花都區(qū)赤坭鎮(zhèn)黃沙塘村黃沙塘新莊自編65號之一(可作廠房使用) |
9 | 2015-11-24 | 名稱變更 | 廣州市正和膠粘制品有限公司 | 廣東正和廣告材料制品有限公司 |
10 | 2015-11-24 | 章程備案 | 章程備案(變更前) | 準(zhǔn)予章程備案 |
11 | 2015-10-26 | 資金數(shù)額變更 | 50.0000 (單位:萬元) | 1000.0000 (單位:萬元)(+1900%) |
12 | 2015-10-26 | 章程備案 | 章程備案(變更前) | 準(zhǔn)予章程備案 |
13 | 2015-10-26 | 財務(wù)負(fù)責(zé)人 | 財務(wù)負(fù)責(zé)人(變更前) | 張亮華* |
14 | 2015-10-26 | 股東變更 | 秦淑云,001,0.0000,0.0000, , ;,0.0000,0.0000, , ;;夏海華,001,0.0000,0.0000, , ;,0.0000,0.0000, , ;;余進業(yè),001,******,貨幣,0.0000,0.0000,5.0000, , ;;張亮華*,001,******,貨幣,0.0000,0.0000,45.0000, , ; | 秦淑云,001,0.0000,0.0000, , ;,0.0000,0.0000, , ;;夏海華,001,0.0000,0.0000, , ;,0.0000,0.0000, , ;;余進業(yè),001,******,貨幣,0.0000,0.0000,5.0000, , ;;張亮華*,001,******,貨幣,0.0000,0.0000,45.0000, , ; |