基本信息

企业名称:
武汉茅店实业集团有限公司
注册号:
420100000135486 
统一社会信用代码:
91420100758184376F 
经营状态:
存续(在营、开业、在册) 
公司类型:
有限责任公司(自然人投资或控股) 
成立日期:
2004年02月23日 
法定代表人:
王涛 
注册资本:
9800.000000 
营业期限:
2004年02月23日至2044年02月22日
登记机关:
武汉东湖新技术开发区 
核准日期:
2016年04月08日 
企业地址:
东湖新技术开发区茅店村 
经营范围:
变压器开发、配件制造;机械加工、汽车美容;服装、合金刀具加工、销售;金属材料、建筑材料、五金工具、机电设备、办公用品、日用百货批零兼营;商品混凝土生产、销售;花卉、树苗、草皮的种植及销售。(国家有专项规定的项目经审批后方可经营) 
股东信息
  • 股东类型:自然人股东,股东:邓传先

  • 股东类型:自然人股东,股东:湛运树

  • 股东类型:自然人股东,股东:何贤早

  • 股东类型:自然人股东,股东:舒建英

  • 股东类型:自然人股东,股东:何贤富

  • 股东类型:自然人股东,股东:何衍楚

  • 股东类型:自然人股东,股东:朱德运

  • 股东类型:自然人股东,股东:周少武

  • 股东类型:自然人股东,股东:徐涛

  • 股东类型:自然人股东,股东:舒邦本

主要成员
  • 担任职务:,姓名:王涛

  • 担任职务:监事,姓名:孙楚辉

  • 担任职务:监事,姓名:周开喜

  • 担任职务:监事,姓名:邓家照

  • 担任职务:董事长兼总经理,姓名:王涛

  • 担任职务:董事,姓名:周少朋

  • 担任职务:董事,姓名:杨洪

分支机构
  • 武汉茅店实业集团

变更记录

2014-03-19

期限变更(经营期限、营业期限、驻在期限等变更)

变更前

自:2004-02-23 至:2014-02-22

变更后

自:2004-02-23 至:2044-02-22

2009-07-02

投资人变更(包括出资额、出资方式、出资日期、投资人名称等)

变更前

曹楚雄(1.37%)(164.552,1.37%,现金,164.552);曹修武(1.41%)(169.598,1.41%,现金,169.598);曹修淼(1.1%)(132.066,1.1%,现金,132.066);程小华(1.28%)(153.62,1.28%,现金,153.62);邓传先(3.23%)(387.244,3.23%,现金,387.244);邓家春(1.35%)(162.576,1.35%,现金,162.576);邓家照(1.8%)(215.46,1.8%,现金,215.46);何念川(1.66%)(198.722,1.66%,现金,198.722);何贤富(2.8%)(336.292,2.8%,现金,336.292);何贤早(2.88%)(345.08,2.88%,现金,345.08);何秀明(1.26%)(150.886,1.26%,现金,150.886);何衍楚(2.64%)(317.174,2.64%,现金,317.174);何尤进(1.09%)(130.25,1.09%,现金,130.25);何尤清(1.73%)(207.702,1.73%,现金,207.702);何尤绪(1.34%)(160.448,1.34%,现金,160.448);黄轶(1.59%)(190.476,1.59%,现金,190.476);李成年(1.4%)(167.666,1.4%,现金,167.666);卢亚群(0.72%)(86.67,0.72%,现金,86.67);罗刚(0.83%)(99.812,0.83%,现金,99.812);罗青(1.9%)(228.486,1.9%,现金,228.486);舒邦本(2.18%)(261.264,2.18%,现金,261.264);舒建英(2.8%)(336.336,2.8%,现金,336.336);舒治爱(0.75%)(89.984,0.75%,现金,89.984);舒治虎(1.99%)(238.232,1.99%,现金,238.232);宋衍来(2.03%)(243.724,2.03%,现金,243.724);孙楚辉(0.18%)(21.18,0.18%,现金,21.18);孙楚林(1.12%)(133.944,1.12%,现金,133.944);孙宇海(1.24%)(148.716,1.24%,现金,148.716);王恒阶(1.61%)(192.764,1.61%,现金,192.764);王涛(1.59%)(190.476,1.59%,现金,190.476);熊定虎(1.68%)(201.756,1.68%,现金,201.756);徐川(2.14%)(256.364,2.14%,现金,256.364);徐涛(2.23%)(268.094,2.23%,现金,268.094);杨代焱(1.74%)(208.996,1.74%,现金,208.996);杨代淼(1.74%)(208.996,1.74%,现金,208.996);余安义(1.88%)(226.194,1.88%,现金,226.194);湛维波(1.76%)(211.576,1.76%,现金,211.576);湛维权(1.99%)(239.266,1.99%,现金,239.266);湛伟(1.76%)(211.574,1.76%,现金,211.574);湛运树(21.25%)(2549.734,21.25%,现金,2549.734);周翠香(1.96%)(234.898,1.96%,现金,234.898);周开国(1.75%)(209.638,1.75%,现金,209.638);周开茂(1.24%)(148.366,1.24%,现金,148.366);周开喜(1.76%)(211.068,1.76%,现金,211.068);周少朋(1.96%)(235.378,1.96%,现金,235.378);周少柒(1.24%)(149.14,1.24%,现金,149.14);周少武(2.3%)(276.562,2.3%,现金,276.562);朱德运(2.5%)(299.996,2.5%,现金,299.996);

变更后

曹楚雄(1.37%)(164.552,1.37%,现金,164.552);曹修武(1.41%)(169.598,1.41%,现金,169.598);曹修淼(1.1%)(132.066,1.1%,现金,132.066);程小华(1.28%)(153.62,1.28%,现金,153.62);邓传先(3.23%)(387.244,3.23%,现金,387.244);邓家春(1.35%)(162.576,1.35%,现金,162.576);邓家照(1.8%)(215.46,1.8%,现金,215.46);何念川(1.66%)(198.722,1.66%,现金,198.722);何贤富(2.8%)(336.292,2.8%,现金,336.292);何贤早(2.88%)(345.08,2.88%,现金,345.08);何秀明(1.26%)(150.886,1.26%,现金,150.886);何衍楚(2.64%)(317.174,2.64%,现金,317.174);何尤进(1.09%)(130.25,1.09%,现金,130.25);何尤清(1.73%)(207.702,1.73%,现金,207.702);何尤绪(1.34%)(160.448,1.34%,现金,160.448);黄轶(1.59%)(190.476,1.59%,现金,190.476);李成年(1.4%)(167.666,1.4%,现金,167.666);卢亚群(0.72%)(86.67,0.72%,现金,86.67);罗刚(0.83%)(99.812,0.83%,现金,99.812);罗青(1.9%)(228.486,1.9%,现金,228.486);舒邦本(2.18%)(261.264,2.18%,现金,261.264);舒建英(2.8%)(336.336,2.8%,现金,336.336);舒治爱(0.75%)(89.984,0.75%,现金,89.984);舒治虎(1.99%)(238.232,1.99%,现金,238.232);宋衍来(2.03%)(243.724,2.03%,现金,243.724);孙楚辉(0.18%)(21.18,0.18%,现金,21.18);孙楚林(1.12%)(133.944,1.12%,现金,133.944);孙宇海(1.24%)(148.716,1.24%,现金,148.716);王恒阶(1.61%)(192.764,1.61%,现金,192.764);王涛(1.59%)(190.476,1.59%,现金,190.476);熊定虎(1.68%)(201.756,1.68%,现金,201.756);徐川(2.14%)(256.364,2.14%,现金,256.364);徐涛(2.23%)(268.094,2.23%,现金,268.094);杨代焱(1.74%)(208.996,1.74%,现金,208.996);杨代淼(1.74%)(208.996,1.74%,现金,208.996);余安义(1.88%)(226.194,1.88%,现金,226.194);湛维波(1.76%)(211.576,1.76%,现金,211.576);湛维权(1.99%)(239.266,1.99%,现金,239.266);湛伟(1.76%)(211.574,1.76%,现金,211.574);湛运树(21.25%)(2549.734,21.25%,现金,2549.734);周翠香(1.96%)(234.898,1.96%,现金,234.898);周开国(1.75%)(209.638,1.75%,现金,209.638);周开茂(1.24%)(148.366,1.24%,现金,148.366);周开喜(1.76%)(211.068,1.76%,现金,211.068);周少朋(1.96%)(235.378,1.96%,现金,235.378);周少柒(1.24%)(149.14,1.24%,现金,149.14);周少武(2.3%)(276.562,2.3%,现金,276.562);朱德运(2.5%)(299.996,2.5%,现金,299.996);

2009-07-02

注册资本变更(注册资金、资金数额等变更)

变更前

12000.0

变更后

9800.0

2009-07-02

实收资本变更

变更前

12000.0

变更后

9800.0

2009-03-25

负责人变更(法定代表人、负责人、首席代表、合伙事务执行人等变更)

变更前

湛运树

变更后

王涛

2009-03-25

高级管理人员备案(董事、监事、经理等)

变更前

湛运树(董事长);杨世友(监事);刘泽元(监事);周少朋(董事);周赶莲(监事);杨洪(董事);杨卫(董事/经理);

变更后

王涛(董事长/总经理);杨世友(监事);刘泽元(监事);周少朋(董事);周赶莲(监事);杨洪(董事);

2005-12-22

投资人变更(包括出资额、出资方式、出资日期、投资人名称等)

变更前

武汉市东湖新技术开发区茅店村村民委员会(95.48%)(1688.0,95.48%,);

变更后

2005-12-22

投资人变更(包括出资额、出资方式、出资日期、投资人名称等)

变更前

周少朋(4.52%)(80.0,4.52%,);

变更后

曹楚雄(1.37%)(164.552,1.37%,);曹修武(1.41%)(169.598,1.41%,);曹修淼(1.1%)(132.066,1.1%,);程小华(1.28%)(153.62,1.28%,);邓传先(3.23%)(387.244,3.23%,);邓家春(1.35%)(162.576,1.35%,);邓家照(1.8%)(215.46,1.8%,);何念川(1.66%)(198.722,1.66%,);何贤富(2.8%)(336.292,2.8%,);何贤早(2.88%)(345.08,2.88%,);何秀明(1.26%)(150.886,1.26%,);何衍楚(2.64%)(317.174,2.64%,);何尤进(1.09%)(130.25,1.09%,);何尤清(1.73%)(207.702,1.73%,);何尤绪(1.34%)(160.448,1.34%,);黄轶(1.59%)(190.476,1.59%,);李成年(1.4%)(167.666,1.4%,);卢亚群(0.72%)(86.67,0.72%,);罗刚(0.83%)(99.812,0.83%,);罗青(1.9%)(228.486,1.9%,);舒邦本(2.18%)(261.264,2.18%,);舒建英(2.8%)(336.336,2.8%,);舒治爱(0.75%)(89.984,0.75%,);舒治虎(1.99%)(238.232,1.99%,);宋衍来(2.03%)(243.724,2.03%,);孙楚辉(0.18%)(21.18,0.18%,);孙楚林(1.12%)(133.944,1.12%,);孙宇海(1.24%)(148.716,1.24%,);王恒阶(1.61%)(192.764,1.61%,);王涛(1.59%)(190.476,1.59%,);熊定虎(1.68%)(201.756,1.68%,);徐川(2.14%)(256.364,2.14%,);徐涛(2.23%)(268.094,2.23%,);杨代焱(1.74%)(208.996,1.74%,);余安义(1.88%)(226.194,1.88%,);湛维波(1.76%)(211.576,1.76%,);湛维权(1.99%)(239.266,1.99%,);湛伟(1.76%)(211.574,1.76%,);湛运树(21.25%)(2549.734,21.25%,);周翠香(1.96%)(234.898,1.96%,);周开国(1.75%)(209.638,1.75%,);周开茂(1.24%)(148.366,1.24%,);周开喜(1.76%)(211.068,1.76%,);周少朋(1.96%)(235.378,1.96%,);周少柒(1.24%)(149.14,1.24%,);周少武(2.3%)(276.562,2.3%,);朱德运(2.5%)(299.996,2.5%,);

2005-12-22

注册资本变更(注册资金、资金数额等变更)

变更前

1768.0

变更后

12000.0

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