序号
|
股东名称 | 持股比例 | 认缴出资额 |
1 | 曾树松 | 100% | 10万人民币 |
2 | 黄锦成 | ||
3 | 卢镜星 | ||
4 | 谢桂栏 | ||
5 | 毛均培 |
序号
|
姓名
|
职位 |
1 |
曾树松
|
|
2 |
黄锦成
|
序号
|
变更日期
|
变更项目 | 变更前 | 变更后 |
1 | 2015-01-08 | 章程备案 |
章程备案(变更前)
|
准予章程备案
|
2 | 2015-01-08 | 法定代表人变更 |
莫启旭
|
曾树松
|
3 | 2015-01-08 | 董事备案 |
莫启旭,执行董事兼经理,任命,是 [退出]曾树松,监事,任命,
|
黄锦成,监事,选举, [新增]卢镜星,,, [新增]毛均培,,, [新增]谢桂栏,,, [新增]曾树松,执行董事兼经理,任命,是曾树松,,,
|
4 | 2015-01-08 | 股东变更 |
莫启旭,001,*****X,货币,0.0000,0.0000,0.0000,2024-01-30, ; [退出]
|
黄锦成,001,*****7,,0.0000,0.0000,0.0000, , ; [新增]卢镜星,001,*****4,,0.0000,0.0000,0.0000, , ; [新增]毛均培,001,*****0,,0.0000,0.0000,0.0000, , ; [新增]谢桂栏,001,*****X,,0.0000,0.0000,0.0000, , ; [新增]曾树松,001,*****8,,0.0000,0.0000,0.0000, , ; [新增]
|
5 | 2015-01-08 | 监事备案 |
莫启旭,执行董事兼经理,任命,是 [退出]曾树松,监事,任命, [退出]
|
黄锦成,监事,选举, [新增]曾树松,执行董事兼经理,任命,是 [新增]
|
6 | 2015-01-08 | 企业类型变更 |
有限责任公司(自然人独资)
|
有限责任公司(自然人投资或控股)
|
7 | 2015-01-08 | 经理备案 |
莫启旭,执行董事兼经理,任命,是 [退出]曾树松,监事,任命, [退出]
|
黄锦成,监事,选举, [新增]曾树松,执行董事兼经理,任命,是 [新增]
|
8 | 2015-01-08 | 组织机构备案 |
莫启旭,执行董事兼经理,任命,是 [退出]曾树松,监事,任命, [退出]
|
黄锦成,监事,选举, [新增]曾树松,执行董事兼经理,任命,是 [新增]
|