iedc-go/tpt/company/f603050227dcaa14d57965d5c29a99ce/202203032355.json

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2022-10-30 15:44:05 +00:00
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"changeField": "经营范围变更"
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"changeField": "投资者名称(姓名)变更"
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"changeBefore": "四川日机密封件股份有限公司",
"changeDate": "2019-12-03 00:00:00",
"changeField": "名称变更"
},
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"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
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"changeBefore": "投资方名称: 邓杰; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
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"changeField": "投资人(股权)变更"
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"changeField": "投资人(股权)变更"
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"changeField": "负责人变更"
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"changeBefore": "",
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"changeField": "法定代表人变更"
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"changeBefore": "投资方名称: 张车宁; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
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"changeField": "投资人(股权)变更"
},
{
"changeAfter": "因修改章程第2条、第110条而章程备案。",
"changeBefore": "",
"changeDate": "2016-09-22 00:00:00",
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"changeBefore": "企合川总字第000069号",
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"changeField": "企业类型变更"
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"changeField": "法定代表人变更"
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"changeBefore": "投资方名称: 邓文才; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
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"changeField": "投资人(股权)变更"
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"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
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"changeField": "高级管理人员备案(董事、监事、经理等)"
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"changeField": "章程备案"
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"changeBefore": "投资方名称: 张有华; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
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{
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"changeField": "章程备案"
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"changeDate": "2016-06-06 00:00:00",
"changeField": "联络人员备案"
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{
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"changeBefore": "19202.4万人民币",
"changeDate": "2019-04-28 00:00:00",
"changeField": "注册资本变更"
},
{
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"changeBefore": "姓名: 何方; 证件号码: *****; 性别: 男; 职务:",
"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
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{
"changeAfter": "姓名:向晨;证件类型:中华人民共和国居民身份证;证件号码:***;联络人联系电话:***;联络人移动电话:***;联络人电子邮件46639348@qq.com;",
"changeBefore": "姓名:向晨;证件类型:;证件号码:***;联络人联系电话:***;联络人移动电话:***;联络人电子邮件:;",
"changeDate": "2016-06-06 00:00:00",
"changeField": "联络员备案"
},
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"changeAfter": "19202.400000万人民币",
"changeBefore": "10668万人民币",
"changeDate": "2018-10-09 00:00:00",
"changeField": "注册资本变更"
},
{
"changeAfter": "何方",
"changeBefore": "何方",
"changeDate": "2021-06-16 00:00:00",
"changeField": "高级管理人员备案(董事、监事、经理等)"
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"changeBefore": "投资方名称: 王庆; 出资额: 4.56万元; 占百分比: .8%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
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"changeAfter": "投资方名称: 四川密封工程技术研究中心; 出资额: 1200万元; 占百分比: 75%; 住所:*****",
"changeBefore": "投资方名称: 四川密封工程技术研究中心; 出资额: 427.5万元; 占百分比: 75%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "经营范围: 通用零部件制造及机械修理;泵、阀门、压缩机及类似机械的制造;商品批发与零售;科技交流和推广服务;进出口业。(以上项目不含前置许可项目,后置许可项目凭许可证或审批文件经营)行业代码: 3589",
"changeBefore": "经营范围: 通用零部件制造及机械修理;泵、阀门、压缩机及类似机械的制造;商品批发与零售。(以上项目不含前置许可项目,后置许可项目凭许可证或审批文件经营)行业代码: 3589",
"changeDate": "2011-08-09 00:00:00",
"changeField": "经营范围变更"
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"changeAfter": "姓名: 赵曲; 证件号码: *****; 性别: 女; 职务:",
"changeBefore": "",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
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{
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"changeBefore": "黄学清 干胜道 罗宏 陈虹 费宇 何方 王健 奉明忠 赵其春",
"changeDate": "2021-06-16 00:00:00",
"changeField": "高级管理人员备案(董事、监事、经理等)"
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"changeBefore": "住所: 成都市长益街1号; 邮政编码: 610041; 电话: 5581364住所所在地",
"changeDate": "2008-09-23 00:00:00",
"changeField": "住所变更"
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{
"changeAfter": "姓名: 黄泽沛; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
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{
"changeAfter": "姓名: 顾林清; 证件号码: *****; 性别: 女; 职务:",
"changeBefore": "姓名: 黄泽沛; 证件号码: 0; 性别: 男; 职务:",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
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{
"changeAfter": "投资方名称: 张智; 出资额: 16万元; 占百分比: 1%; 住所:*****",
"changeBefore": "投资方名称: 张智; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
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"changeBefore": "姓名:向晨;证件类型:;证件号码:***;联络人联系电话:***;联络人移动电话:***;联络人电子邮件:;",
"changeDate": "2016-06-06 00:00:00",
"changeField": "联络员备案"
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"changeDate": "2010-04-07 00:00:00",
"changeField": "住所变更"
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{
"changeAfter": "姓名: 王新霖; 证件号码: ; 性别: 男; 职务: 董事长",
"changeBefore": "姓名: 王晓曦; 证件号码: ; 性别: 男; 职务: 董事长",
"changeDate": "2005-05-26 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "因修改章程第2条、第110条而章程备案。",
"changeBefore": "",
"changeDate": "2016-09-22 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "1600",
"changeBefore": "570",
"changeDate": "2009-05-12 00:00:00",
"changeField": "注册资本(金)变更"
},
{
"changeAfter": "投资方名称: 张有华; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 顾林清; 出资额: 16万元; 占百分比: 1%; 住所:*****",
"changeBefore": "投资方名称: 顾林清; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "姓名:王锦田,职务:董事",
"changeBefore": "姓名:朱昌谦,职务:董事",
"changeDate": "2015-01-19 00:00:00",
"changeField": "董事备案"
},
{
"changeAfter": "姓名:赵其春,证件类型:居民身份证,证件号码:***",
"changeBefore": "姓名:黄泽沛,证件类型:居民身份证,证件号码:***",
"changeDate": "2015-07-22 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "姓名: 三浦和一; 证件号码: ; 性别: 男; 职务: 董事长",
"changeBefore": "姓名: 三浦和一; 证件号码: ; 性别: 男; 职务: 董事长",
"changeDate": "2005-05-26 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "20817.127700万人民币",
"changeBefore": "20818.6352万人民币",
"changeDate": "2021-08-17 00:00:00",
"changeField": "注册资本变更"
},
{
"changeAfter": "投资方名称: 张智; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 陈虹; 出资额: 44.8万元; 占百分比: 2.8%; 住所:*****",
"changeBefore": "投资方名称: 陈虹; 出资额: 15.96万元; 占百分比: 2.8%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "20818.635200万人民币",
"changeBefore": "19669.21万人民币",
"changeDate": "2021-02-09 00:00:00",
"changeField": "注册资本变更"
},
{
"changeAfter": "投资方名称: 王庆; 出资额: 4.56万元; 占百分比: .8%; 住所:*****",
"changeBefore": "投资方名称: 黄泽沛; 出资额: 142.5万元; 占百分比: 25%; 住所:*****",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 顾林清; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 周昌奎; 出资额: 16万元; 占百分比: 1%; 住所:*****",
"changeBefore": "投资方名称: 周昌奎; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 奉明忠; 出资额: 44.8万元; 占百分比: 2.8%; 住所:*****",
"changeBefore": "投资方名称: 奉明忠; 出资额: 15.96万元; 占百分比: 2.8%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "企业(机构)类型:其他股份有限公司(上市)",
"changeBefore": "企业(机构)类型:其他股份有限公司(非上市)",
"changeDate": "2015-07-22 00:00:00",
"changeField": "市场主体类型变更"
},
{
"changeAfter": "姓名: 黄泽沛; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 三浦和一; 证件号码: 0; 性别: 男; 职务:",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "姓名: 朱毅; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "",
"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "投资方名称: 麦琦; 出资额: 12.8万元; 占百分比: .8%; 住所:*****",
"changeBefore": "投资方名称: 麦琦; 出资额: 4.56万元; 占百分比: .8%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 何方; 出资额: 48万元; 占百分比: 3%; 住所:*****",
"changeBefore": "投资方名称: 何方; 出资额: 17.1万元; 占百分比: 3%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "2019-04-23因修改章程而章程备案",
"changeBefore": "无",
"changeDate": "2019-05-29 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "姓名: 赵其春; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 黄泽沛; 证件号码: *****; 性别: 男; 职务:",
"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "投资方名称: 杨愉; 出资额: 4.56万元; 占百分比: .8%; 住所:*****",
"changeBefore": "投资方名称: 四川密封工程技术研究中心; 出资额: 427.5万元; 占百分比: 75%; 住所:*****",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "",
"changeBefore": "无",
"changeDate": "2021-02-09 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "投资方名称: 黄泽沛; 出资额: 142.5万元; 占百分比: 25%; 住所:*****",
"changeBefore": "投资方名称: 日本广岛县日机工业株式会社; 出资额: 130万元; 占百分比: 22.8%; 住所:*****",
"changeDate": "2008-09-23 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 邓杰; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 黄泽沛; 出资额: 64万元; 占百分比: 4%; 住所:*****",
"changeBefore": "投资方名称: 黄泽沛; 出资额: 22.8万元; 占百分比: 4%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 黄泽沛; 出资额: 22.8万元; 占百分比: 4%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "丁运秋 邓杰 吴娟",
"changeBefore": "吴娟 彭玮 邓杰",
"changeDate": "2021-06-16 00:00:00",
"changeField": "高级管理人员备案(董事、监事、经理等)"
},
{
"changeAfter": "投资方名称: 周昌奎; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "姓名: 何方; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 三浦和一; 证件号码: 0; 性别: 男; 职务:",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "投资方名称: 周胡兰; 出资额: 32万元; 占百分比: 2%; 住所:*****",
"changeBefore": "投资方名称: 周胡兰; 出资额: 11.4万元; 占百分比: 2%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "",
"changeBefore": "姓名: 王新霖; 证件号码: ; 性别: 男; 职务: 董事长",
"changeDate": "2005-05-26 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "19669.210000万人民币",
"changeBefore": "19674.71万人民币",
"changeDate": "2020-08-12 00:00:00",
"changeField": "注册资本变更"
},
{
"changeAfter": "投资方名称: 张车宁; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 王威; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "姓名: 朱昌谦; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 赵曲; 证件号码: *****; 性别: 女; 职务:",
"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "投资方名称: 邓文才; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "4000",
"changeBefore": "1600",
"changeDate": "2010-04-07 00:00:00",
"changeField": "注册资本(金)变更"
},
{
"changeAfter": "2017-11-13因修改章程而章程备案",
"changeBefore": "无",
"changeDate": "2017-11-29 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "四川日机密封件股份有限公司",
"changeBefore": "四川日机密封件有限公司",
"changeDate": "2009-05-12 00:00:00",
"changeField": "名称变更"
},
{
"changeAfter": "姓名: 邓杰; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 陈虹; 证件号码: *****; 性别: 男; 职务:",
"changeDate": "2009-05-12 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "",
"changeBefore": "无",
"changeDate": "2018-10-09 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "4000",
"changeBefore": "1600",
"changeDate": "2010-04-07 00:00:00",
"changeField": "实收资本变更"
},
{
"changeAfter": "投资方名称: 奉明忠; 出资额: 15.96万元; 占百分比: 2.8%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "投资方名称: 周胡兰; 出资额: 11.4万元; 占百分比: 2%; 住所:*****",
"changeBefore": "",
"changeDate": "2008-12-01 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "",
"changeBefore": "无",
"changeDate": "2019-04-28 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "经营范围: 通用零部件制造及机械修理;泵、阀门、压缩机及类似机械的制造;商品批发与零售。(以上项目不含前置许可项目,后置许可项目凭许可证或审批文件经营)行业代码: 3589",
"changeBefore": "经营范围: 生产各种机械密封件及零部件和其他机械产品,销售本公司产品。行业代码: 3589",
"changeDate": "2008-09-23 00:00:00",
"changeField": "经营范围变更"
},
{
"changeAfter": "何方 干胜道 赵其春 罗宏 王健 费宇 陈虹 奉明忠 黄学清",
"changeBefore": "干胜道 罗宏 王锦田 朱毅 黄泽沛 赵其春 何方",
"changeDate": "2018-03-01 00:00:00",
"changeField": "高级管理人员备案(董事、监事、经理等)"
},
{
"changeAfter": "投资方名称: 王威; 出资额: 16万元; 占百分比: 1%; 住所:*****",
"changeBefore": "投资方名称: 王威; 出资额: 5.7万元; 占百分比: 1%; 住所:*****",
"changeDate": "2009-05-12 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "姓名: 陈虹; 证件号码: *****; 性别: 男; 职务:",
"changeBefore": "姓名: 何方; 证件号码: 7; 性别: 男; 职务:",
"changeDate": "2008-09-23 00:00:00",
"changeField": "法定代表人变更"
},
{
"changeAfter": "其他股份有限公司(非上市)",
"changeBefore": "有限责任公司",
"changeDate": "2009-05-12 00:00:00",
"changeField": "企业类型变更"
},
{
"changeAfter": "",
"changeBefore": "无",
"changeDate": "2020-08-12 00:00:00",
"changeField": "章程备案"
},
{
"changeAfter": "商务服务业;通用零部件制造及机械修理;泵、阀门、压缩机及类似机械的制造;商品批发与零售;科技交流和推广服务;进出口业;金属压力容器制造;工业设计服务。(以上项目不含前置许可项目,后置许可项目凭许可证或审批文件经营)(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": "通用零部件制造及机械修理;泵、阀门、压缩机及类似机械的制造;商品批发与零售;科技交流和推广服务;进出口业;金属压力容器制造;工业设计服务。(以上项目不含前置许可项目,后置许可项目凭许可证或审批文件经营)(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": "2019-12-03 00:00:00",
"changeField": "经营范围变更"
},
{
"changeAfter": "投资方名称: 中国四川密封工程技术研究中心; 出资额: 427.5万元; 占百分比: 75%; 住所:*****",
"changeBefore": "投资方名称: 四川密封工程技术研究中心; 出资额: 427.5万元; 占百分比: 75%; 住所:*****",
"changeDate": "2008-09-23 00:00:00",
"changeField": "投资人(股权)变更"
},
{
"changeAfter": "姓名:向晨;证件类型:中华人民共和国居民身份证;证件号码:*****;联络人联系电话:*****;联络人移动电话:*****;联络人电子邮件:*****;",
"changeBefore": "姓名:向晨;证件类型:;证件号码:*****;联络人联系电话:*****;联络人移动电话:*****;联络人电子邮件:;",
"changeDate": "2016-06-06 00:00:00",
"changeField": "联络人员备案"
}
],
"contactInfo": {
"email": "zgsmdkjyxzrgs@3158.com",
"phoneNumber": "028-85363581",
"website": [
{
"name": "中密控股股份有限公司",
"url": "www.sns-china.com"
},
{
"name": "中密控股股份有限公司",
"url": "www.snsseal.com"
}
]
},
"employees": [
{
"employeeName": "陈虹",
"position": "董事"
},
{
"employeeName": "奉明忠",
"position": "董事"
},
{
"employeeName": "黄学清",
"position": "董事"
},
{
"employeeName": "吴娟",
"position": "监事"
},
{
"employeeName": "何方",
"position": "董事兼总经理"
},
{
"employeeName": "赵其春",
"position": "董事长"
},
{
"employeeName": "邓杰",
"position": "监事"
},
{
"employeeName": "彭玮",
"position": "董事"
},
{
"employeeName": "应千伟",
"position": "董事"
},
{
"employeeName": "陈更荣",
"position": "董事"
},
{
"employeeName": "方炳希",
"position": "董事"
},
{
"employeeName": "丁运秋",
"position": "监事"
}
],
"exceptions": [],
"industry": {
"industryL1Name": "租赁和商务服务业",
"industryL2Name": "商务服务业"
},
"liquidation": null,
"mPledges": [],
"originalName": [
{
"changeDate": "2019-12-03 00:00:00",
"name": "四川日机密封件股份有限公司"
},
{
"changeDate": "2009-05-12 00:00:00",
"name": "四川日机密封件有限公司"
}
],
"partners": [
{
"capiDate": null,
"investName": null,
"investType": null,
"shoudDate": null,
"stockCapital": "20417.1277",
"stockName": "四川川机投资有限责任公司",
"stockPercent": "0.2208",
"stockRealcapital": null,
"stockType": "企业法人"
},
{
"capiDate": null,
"investName": null,
"investType": null,
"shoudDate": null,
"stockCapital": null,
"stockName": "中国工商银行股份有限公司-富国天惠精选成长混合型证券投资基金LOF",
"stockPercent": "0.0481",
"stockRealcapital": null,
"stockType": null
},
{
"capiDate": null,
"investName": null,
"investType": null,
"shoudDate": null,
"stockCapital": "48",
"stockName": "何方",
"stockPercent": "0.0159",
"stockRealcapital": "48",
"stockType": "自然人股东"
},
{
"capiDate": null,
"investName": null,
"investType": null,
"shoudDate": null,
"stockCapital": null,
"stockName": "中国工商银行股份有限公司-易方达价值精选混合型证券投资基金",
"stockPercent": "0.0150",
"stockRealcapital": null,
"stockType": null
},
{
"capiDate": null,
"investName": null,
"investType": null,
"shoudDate": null,
"stockCapital": null,
"stockName": "香港中央结算有限公司",
"stockPercent": "0.0187",
"stockRealcapital": null,
"stockType": null
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