932 lines
27 KiB
JSON
932 lines
27 KiB
JSON
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"changeBefore": "/",
|
|
"changeDate": "2010-10-29 00:00:00",
|
|
"changeField": "章程修正案备案"
|
|
},
|
|
{
|
|
"changeAfter": "3999-01-01",
|
|
"changeBefore": "2004-11-19 至 2034-11-18",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "经营期限(营业期限)变更"
|
|
},
|
|
{
|
|
"changeAfter": "林永芬,***",
|
|
"changeBefore": "/",
|
|
"changeDate": "2017-09-01 00:00:00",
|
|
"changeField": "其他事项备案"
|
|
},
|
|
{
|
|
"changeAfter": "生产、加工、销售：人工速生林、林业产品、刨花板、、中纤板、浸渍胶膜纸饰面人造板、装饰材料及国家政策许可无需前置审批的经营项目。",
|
|
"changeBefore": "生产、加工、销售：人工速生林、林业产品、木质地板、家具、中纤板、刨花板、装饰材料及国家政策许可无需前置审批的经营项目。",
|
|
"changeDate": "2009-08-28 00:00:00",
|
|
"changeField": "经营范围变更"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆,董事长兼总经理李建兵,董事长兼总经理",
|
|
"changeBefore": "陈庆,董事长兼总经理李建兵,总经理",
|
|
"changeDate": "2009-10-28 00:00:00",
|
|
"changeField": "经理备案"
|
|
},
|
|
{
|
|
"changeAfter": "5700",
|
|
"changeBefore": "5700",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "注册资本(金)变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2013-09-03 00:00:00",
|
|
"changeField": "章程修正案备案"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆,1.7%;",
|
|
"changeBefore": "陈庆,1.8%;",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "出资比例变更"
|
|
},
|
|
{
|
|
"changeAfter": "6383",
|
|
"changeBefore": "6000",
|
|
"changeDate": "2010-08-30 00:00:00",
|
|
"changeField": "实收资本变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "生产、加工、销售：人工速生林、林业产品、刨花板、中纤板、浸渍胶膜纸饰面人造板、装饰材料；销售化肥及国家政策许可无需前置审批的经营项目。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|
"changeBefore": "生产、加工、销售：人工速生林、林业产品、刨花板、中纤板、浸渍胶膜纸饰面人造板、装饰材料及国家政策许可无需前置审批的经营项目。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|
"changeDate": "2017-02-13 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆;陈作旬;陈作旬等65位股东;程波;李建兵;其他股东增资;王宏华;",
|
|
"changeBefore": "陈庆;陈作旬;陈作旬等65位股东;程波;李建兵;王宏华;",
|
|
"changeDate": "2012-08-31 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆,陈作旬,程波,李建兵,王宏华",
|
|
"changeBefore": "陈庆,陈作旬,程波,李建兵,王宏华",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "成都建丰林业股份有限公司",
|
|
"changeBefore": "成都建丰实业有限公司",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "名称变更"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆;陈作旬;陈作旬等65位股东;程波;李建兵;王宏华;",
|
|
"changeBefore": "陈庆;陈作旬;程波;李建兵;王宏华;",
|
|
"changeDate": "2010-08-30 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "1222",
|
|
"changeBefore": "1130",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "企业类型变更"
|
|
},
|
|
{
|
|
"changeAfter": "5700",
|
|
"changeBefore": "李建兵;",
|
|
"changeDate": "2009-10-28 00:00:00",
|
|
"changeField": "出资额变更"
|
|
},
|
|
{
|
|
"changeAfter": "沈万春,董事杨龙,董事单学,董事",
|
|
"changeBefore": "/",
|
|
"changeDate": "2012-08-30 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆,陈作旬,程波,李建兵,王宏华",
|
|
"changeBefore": "陈庆,陈作旬,程波,李建兵,王宏华",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "李建兵,93.5%;",
|
|
"changeBefore": "李建兵,95.0%;",
|
|
"changeDate": "2009-10-28 00:00:00",
|
|
"changeField": "出资比例变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "清算组备案"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆;陈作旬;程波;李建兵;王宏华;",
|
|
"changeBefore": "成都建丰饰材有限公司;李建兵;",
|
|
"changeDate": "2009-12-30 00:00:00",
|
|
"changeField": "投资人(股权)变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "经理备案"
|
|
},
|
|
{
|
|
"changeAfter": "陈庆,其他;王宏华,其他;李建兵,其他;程波,其他;陈作旬,其他;",
|
|
"changeBefore": "陈庆;",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "出资方式变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "章程备案"
|
|
},
|
|
{
|
|
"changeAfter": "5700",
|
|
"changeBefore": "5700",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "实收资本变更"
|
|
},
|
|
{
|
|
"changeAfter": "沈万春,董事单学,董事",
|
|
"changeBefore": "/",
|
|
"changeDate": "2012-08-31 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "7222",
|
|
"changeBefore": "6383",
|
|
"changeDate": "2010-10-29 00:00:00",
|
|
"changeField": "实收资本变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "章程备案"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "6000",
|
|
"changeBefore": "5700",
|
|
"changeDate": "2010-01-20 00:00:00",
|
|
"changeField": "注册资本(金)变更"
|
|
},
|
|
{
|
|
"changeAfter": "/",
|
|
"changeBefore": "/",
|
|
"changeDate": "2009-12-30 00:00:00",
|
|
"changeField": "换发证照"
|
|
},
|
|
{
|
|
"changeAfter": "陈作旬,监事陈君,监事王在生,监事",
|
|
"changeBefore": "/",
|
|
"changeDate": "2009-10-28 00:00:00",
|
|
"changeField": "章程备案"
|
|
},
|
|
{
|
|
"changeAfter": "17264",
|
|
"changeBefore": "8632",
|
|
"changeDate": "2013-09-03 00:00:00",
|
|
"changeField": "注册资本(金)变更"
|
|
},
|
|
{
|
|
"changeAfter": "None",
|
|
"changeBefore": "None",
|
|
"changeDate": "2019-08-19 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "叶克林,董事吴伟利,董事马永强,董事杨龙,董事",
|
|
"changeBefore": "/",
|
|
"changeDate": "2011-01-04 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "",
|
|
"changeBefore": "无",
|
|
"changeDate": "2021-05-31 00:00:00",
|
|
"changeField": "章程修正案备案"
|
|
},
|
|
{
|
|
"changeAfter": "",
|
|
"changeBefore": "",
|
|
"changeDate": "2019-08-19 00:00:00",
|
|
"changeField": "章程修正案备案"
|
|
},
|
|
{
|
|
"changeAfter": "生产、加工、销售：人工速生林、林业产品、刨花板、中纤板、浸渍胶膜纸饰面人造板、装饰材料；销售化肥及国家政策许可无需前置审批的经营项目。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|
"changeBefore": "生产、加工、销售：人工速生林、林业产品、刨花板、中纤板、浸渍胶膜纸饰面人造板、装饰材料及国家政策许可无需前置审批的经营项目。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|
"changeDate": "2017-02-13 00:00:00",
|
|
"changeField": "经营范围变更"
|
|
},
|
|
{
|
|
"changeAfter": "None",
|
|
"changeBefore": "None",
|
|
"changeDate": "2019-08-19 00:00:00",
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|
},
|
|
{
|
|
"changeAfter": "8632",
|
|
"changeBefore": "7222",
|
|
"changeDate": "2012-08-31 00:00:00",
|
|
"changeField": "实收资本变更"
|
|
},
|
|
{
|
|
"changeAfter": "林永芬,***",
|
|
"changeBefore": "",
|
|
"changeDate": "2017-09-01 00:00:00",
|
|
"changeField": "联络员备案"
|
|
}
|
|
],
|
|
"contactInfo": {
|
|
"email": "jfcorp@jfcorp.com.cn",
|
|
"phoneNumber": "028-88261206",
|
|
"website": [
|
|
{
|
|
"name": "成都建丰林业股份有限公司",
|
|
"url": "www.jfcorp.com.cn"
|
|
}
|
|
]
|
|
},
|
|
"employees": [
|
|
{
|
|
"employeeName": "李建兵",
|
|
"position": "董事长兼总经理"
|
|
},
|
|
{
|
|
"employeeName": "袁友辉",
|
|
"position": "董事"
|
|
},
|
|
{
|
|
"employeeName": "陈作旬",
|
|
"position": "监事"
|
|
},
|
|
{
|
|
"employeeName": "付洁",
|
|
"position": "监事"
|
|
},
|
|
{
|
|
"employeeName": "陈庆",
|
|
"position": "董事"
|
|
},
|
|
{
|
|
"employeeName": "陈君",
|
|
"position": "监事"
|
|
},
|
|
{
|
|
"employeeName": "杨静",
|
|
"position": "董事"
|
|
},
|
|
{
|
|
"employeeName": "刘永科",
|
|
"position": "董事"
|
|
}
|
|
],
|
|
"exceptions": [],
|
|
"industry": {
|
|
"industryL1Name": "制造业",
|
|
"industryL2Name": "木材加工和木、竹、藤、棕、草制品业"
|
|
},
|
|
"liquidation": null,
|
|
"mPledges": [
|
|
{
|
|
"debtSecuredAmount": "1100万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2019-09-17 00:00:00",
|
|
"registerNo": "51012019004960",
|
|
"registerOffice": "四川省成都市大邑县市场监督管理局",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"debtSecuredAmount": "277.2万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2018-09-19 00:00:00",
|
|
"registerNo": "（大邑）工商动抵字[2018]第0035号",
|
|
"registerOffice": "大邑县市场和质量监督管理局",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"debtSecuredAmount": "0万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2017-08-22 00:00:00",
|
|
"registerNo": "（大邑）工商动抵字[2017]第0046号",
|
|
"registerOffice": "大邑县市场监督管理局",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"debtSecuredAmount": "2730万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2016-08-02 00:00:00",
|
|
"registerNo": "（大邑）工商动抵字[2016]第0086号",
|
|
"registerOffice": "大邑县市场和质量监督管理局",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"debtSecuredAmount": "311.3万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2015-12-11 00:00:00",
|
|
"registerNo": "（大邑）工商动抵字[2015]第0146号",
|
|
"registerOffice": "大邑县市场和质量监督管理局",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"debtSecuredAmount": "2400万人民币",
|
|
"publicDate": null,
|
|
"registerDate": "2015-07-29 00:00:00",
|
|
"registerNo": "（大邑）工商动抵字[2015]第0096号",
|
|
"registerOffice": "大邑县市场和质量监督管理局",
|
|
"status": "无效"
|
|
}
|
|
],
|
|
"originalName": [
|
|
{
|
|
"changeDate": "2010-01-18 00:00:00",
|
|
"name": "成都建丰实业有限公司"
|
|
}
|
|
],
|
|
"partners": [],
|
|
"pledges": [
|
|
{
|
|
"pledgedAmount": "8804.64万股",
|
|
"pledgee": "上海浦东发展银行股份有限公司成都分行",
|
|
"pledgeeNo": "",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2015-05-19 00:00:00",
|
|
"regDate": "2015-05-19 00:00:00",
|
|
"registNo": "5101001516798",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"pledgedAmount": "2416.6万股",
|
|
"pledgee": "沣腾国际融资租赁有限责任公司",
|
|
"pledgeeNo": "9***701215",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2016-04-29 00:00:00",
|
|
"regDate": "2016-04-29 00:00:00",
|
|
"registNo": "5101001517180",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"pledgedAmount": "8804.64万股",
|
|
"pledgee": "上海浦东发展银行股份有限公司成都分行",
|
|
"pledgeeNo": "9***99379D",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2017-04-07 00:00:00",
|
|
"regDate": "2017-04-07 00:00:00",
|
|
"registNo": "5101001517524",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"pledgedAmount": "3452.8万股",
|
|
"pledgee": "华科融资租赁有限公司",
|
|
"pledgeeNo": "9***989236",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2017-05-17 00:00:00",
|
|
"regDate": "2017-05-17 00:00:00",
|
|
"registNo": "5101001517537",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"pledgedAmount": "1381.12万股",
|
|
"pledgee": "绵阳中嫘投资发展（集团）有限公司",
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"pledgeeNo": "9***765808",
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"pledgor": "李建兵",
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"pledgorNo": "非公示项",
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"publicDate": "2017-07-25 00:00:00",
|
|
"regDate": "2017-07-25 00:00:00",
|
|
"registNo": "5101001517592",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"pledgedAmount": "690.56万股",
|
|
"pledgee": "华科融资租赁有限公司",
|
|
"pledgeeNo": "9***989236",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
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"publicDate": "2019-01-31 00:00:00",
|
|
"regDate": "2019-01-31 00:00:00",
|
|
"registNo": "5101001517970",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"pledgedAmount": "4143.36万股",
|
|
"pledgee": "华科融资租赁有限公司",
|
|
"pledgeeNo": "9***989236",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2021-02-02 00:00:00",
|
|
"regDate": "2021-02-02 00:00:00",
|
|
"registNo": "510100202102020002",
|
|
"status": "有效"
|
|
},
|
|
{
|
|
"pledgedAmount": "863.2万股",
|
|
"pledgee": "四川南充都京港务有限公司",
|
|
"pledgeeNo": "",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2021-02-05 00:00:00",
|
|
"regDate": "2021-02-05 00:00:00",
|
|
"registNo": "510100202102050002",
|
|
"status": "无效"
|
|
},
|
|
{
|
|
"pledgedAmount": "8804.64万股",
|
|
"pledgee": "上海浦东发展银行股份有限公司成都分行",
|
|
"pledgeeNo": "9***99379D",
|
|
"pledgor": "李建兵",
|
|
"pledgorNo": "非公示项",
|
|
"publicDate": "2021-03-03 00:00:00",
|
|
"regDate": "2021-03-03 00:00:00",
|
|
"registNo": "510100202103030002",
|
|
"status": "有效"
|
|
}
|
|
],
|
|
"punishes": [],
|
|
"shiXinItems": [],
|
|
"spotChecks": [
|
|
{
|
|
"consequence": "正常",
|
|
"date": "2017-07-06 00:00:00",
|
|
"executiveOrg": "大邑县市场和质量监督管理局",
|
|
"no": null,
|
|
"remark": null,
|
|
"type": "抽查"
|
|
}
|
|
],
|
|
"taxCreditltems": [
|
|
{
|
|
"level": "A",
|
|
"taxPayerName": "成都建丰林业股份有限公司",
|
|
"taxPayerNo": "510129768612696",
|
|
"year": "2015"
|
|
}
|
|
],
|
|
"zhiXingItems": []
|
|
}
|
|
} |