苗栗魚市場股份有限公司

地址: 苗栗縣苗栗市文山里至公路642號

苗栗魚市場股份有限公司 統一編號為 02908107. 代表負責人為 邱鎮軍.

基本資料

統一編號 02908107
登記機關 經濟部中部辦公室
公司名稱 苗栗魚市場股份有限公司
代表人姓名 邱鎮軍
公司所在地 苗栗縣苗栗市文山里至公路642號
公司狀況 核准設立
資本總額(元) 1,240,000
實收資本額(元) 1,240,000
核准設立日期 1984-10-29
最後核准變更日期 2020-03-16
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 邱鎮軍 苗栗市公所(持60股份) 60
0002董事 邱明宏 苗栗市公所(持60股份) 60
0003董事 邱宏宬 苗栗市公所(持60股份) 60
0004董事 楊資暖 通苑漁會(持32股) 32
0005董事 曾世宏 通苑漁會(持32股) 32
0006監察人 顏騰煌 南龍區漁會(持32股) 32
0007監察人 顏德坤 南龍區漁會(持32股) 32

經理人名單

序號姓名到職日期
0001 邱國文 Array

所營事業資料

  • F101050: 水產品批發業
  • F101061: 農產品批發市場
  • I101070: 農、林、漁、畜牧顧問業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1090316苗栗魚市場股份有限公司苗栗縣苗栗市文山里至公路642號邱鎮軍1240000
1080223苗栗魚市場股份有限公司苗栗縣苗栗市文山里至公路642號邱鎮軍1240000
1060531苗栗魚市場股份有限公司苗栗縣苗栗市文山里至公路642號邱炳坤1240000
1040226苗栗魚市場股份有限公司苗栗縣苗栗市文山里至公路642號邱炳坤1240000
1020807苗栗魚市場股份有限公司苗栗縣苗栗市文山里至公路642號邱炳坤1240000

財政部營業稅籍資料

營業人名稱 苗栗魚市場股份有限公司
營業地址 苗栗縣苗栗市文山里018鄰至公路642號
使用統一發票 Y
資本額 1240000
設立日期 0751119
行業 454399: 其他水產品批發
451011: 農產品批發市場經營
760999: 其他未分類專業、科學及技術服務

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-04-05 公司所在地 苗栗縣苗栗市文山里至公路642號   苗栗縣苗栗市文山里至公路642號
2020-04-05 最後核准變更日期 2019-02-23 2020-03-16
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱鎮軍","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"邱明宏","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"曾世宏","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"顏騰煌","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}] [{"序號":"0001","職稱":"董事長","姓名":"邱鎮軍","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"邱明宏","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"邱宏宬","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"曾世宏","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"顏騰煌","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}]
2020-04-05 複數表決權特別股
2020-04-05 對於特定事項具否決權特別股
2019-03-12 營業地址 苗栗縣苗栗市文山里至公路18鄰642號 苗栗縣苗栗市文山里018鄰至公路642號
2019-03-05 代表人姓名 邱炳坤 邱鎮軍
2019-03-05 最後核准變更日期 2017-05-31 2019-02-23
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱炳坤","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"洪連樵","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"曾世宏","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"顏騰煌","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}] [{"序號":"0001","職稱":"董事長","姓名":"邱鎮軍","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"邱明宏","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"曾世宏","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"顏騰煌","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}]
2017-06-19 行業 [["454399","其他水產品批發"]] [["454399","其他水產品批發"],["451011","農產品批發市場經營"],["760999","其他未分類專業、科學及技術服務"]]
2017-06-05 公司所在地 苗栗縣苗栗市文山里至公路642號 苗栗縣苗栗市文山里至公路642號  
2017-06-05 最後核准變更日期 2015-02-26 2017-05-31
2017-06-05 所營事業資料 [["","經營魚產品類批發巿場。"]] [["F101050","水產品批發業"],["F101061","農產品批發市場"],["I101070","農、林、漁、畜牧顧問業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱炳坤","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"謝國勳","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"余瑞昌","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"劉鐵麟","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}] [{"序號":"0001","職稱":"董事長","姓名":"邱炳坤","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"洪連樵","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"曾世宏","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"顏騰煌","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}]
2017-06-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02908107
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-03-05 最後核准變更日期 2013-08-07 2015-02-26
2015-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱炳坤","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"謝國勳","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"鄭儒宗","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"劉鐵麟","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"余瑞昌","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0008","職稱":"監察人","姓名":"劉文發","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"32"}] [{"序號":"0001","職稱":"董事長","姓名":"邱炳坤","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0002","職稱":"董事","姓名":"謝國勳","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0003","職稱":"董事","姓名":"楊欽安","所代表法人":[0,"苗栗市公所(持60股份)"],"出資額":"60"},{"序號":"0004","職稱":"董事","姓名":"楊資暖","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0005","職稱":"董事","姓名":"余瑞昌","所代表法人":[0,"通苑漁會(持32股)"],"出資額":"32"},{"序號":"0006","職稱":"監察人","姓名":"劉鐵麟","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"},{"序號":"0007","職稱":"監察人","姓名":"顏德坤","所代表法人":[0,"南龍區漁會(持32股)"],"出資額":"32"}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02908107
2013-09-05 最後核准變更日期 2012-05-11 2013-08-07

營業地址

營業地址 苗栗縣苗栗市文山里至公路642號
縣市直轄 苗栗縣
鄉鎮市區 苗栗縣苗栗市
村里名稱 苗栗縣苗栗市文山里
道路街名 苗栗縣苗栗市文山里至公路
門牌號碼 苗栗縣苗栗市文山里至公路642號

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49334200 義合米行 苗栗縣苗栗市文山里至公路566號 張立德 核准設立
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80111577 順和加油站有限公司 苗栗縣苗栗市文山里至公路596之1號 謝鈞???? 核准設立
82387311 薩莉德國手工蛋糕 苗栗縣苗栗市文山里至公路596巷24號 謝薩莉 核准設立
47607990 佳宜企業社 苗栗縣苗栗市文山里至公路596巷9號 劉冠伶 歇業/撤銷
25208702 康嫚企業社 苗栗縣苗栗市文山里至公路598-15號 徐以璇 核准設立
72470775 宇同商行 苗栗縣苗栗市文山里至公路598-15號 吳政寬 核准設立
28109641 呈采傳播有限公司 苗栗縣苗栗市文山里至公路598-3號 吳羚榕 核准設立
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代表負責人

代表負責人 邱鎮軍

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
98149168 永田町茶莊 苗栗縣苗栗市福麗里一九鄰府前路一四二號 邱鎮軍 歇業

同類公司商號

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息