柏康堡建設股份有限公司

地址: 新北市新店區中央五街48號

柏康堡建設股份有限公司 統一編號為 53467151. 代表負責人為 高文良.

基本資料

統一編號 53467151
登記機關 新北市政府
公司名稱 柏康堡建設股份有限公司
代表人姓名 高文良
公司所在地 新北市新店區中央五街48號2樓  
公司狀況 核准設立
資本總額(元) 28,000,000
實收資本額(元) 28,000,000
核准設立日期 2011-12-28
最後核准變更日期 2017-07-03

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 高文良 364,000
0002董事 龔明邦 280,000
0003董事 洪崇榮 680,400
0004監察人 王龍鈞 0

所營事業資料

  • H701010: 住宅及大樓開發租售業
  • H701020: 工業廠房開發租售業
  • H701040: 特定專業區開發業
  • H701050: 投資興建公共建設業
  • H701060: 新市鎮、新社區開發業
  • H701070: 區段徵收及市地重劃代辦業
  • H701080: 都市更新重建業
  • H701090: 都市更新整建維護業
  • H702010: 建築經理業
  • H703090: 不動產買賣業
  • H703100: 不動產租賃業
  • H703110: 老人住宅業
  • 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
1060705柏康堡建設股份有限公司新北市新店區中央五街48號2樓高文良28000000
1050818柏康堡建設股份有限公司新北市新店區中央五街48號2樓高文良28000000
1050726柏康堡建設股份有限公司新北市新店區中央五街48號2樓高文良28000000
1041020柏康堡建設股份有限公司新北市新店區中央五街48號2樓高文良10000000
1030523柏康堡建設股份有限公司新北市新店區中央五街48號2樓洪崇榮10000000
1021022柏康堡建設股份有限公司新北市新店區中央五街48號2樓洪崇榮10000000
1020719大新店公寓大廈管理維護股份有限公司新北市新店區中央五街46號1樓洪崇榮10000000

財政部營業稅籍資料

營業人名稱 柏康堡建設股份有限公司
營業地址 新北市新店區中央里中央五街48號2樓
使用統一發票 Y
資本額 28000000
設立日期 1001228
行業 670012: 不動產投資開發
811000: 複合支援服務

登記信息變更紀錄

變更日期 項目 變更前 變更後
2018-01-11 行業 [["670012","不動產投資開發、興建及租售"],["811000","複合支援服務"]] [["670012","不動產投資開發"],["811000","複合支援服務"]]
2017-08-05 公司所在地 新北市新店區中央五街48號2樓 新北市新店區中央五街48號2樓  
2017-08-05 最後核准變更日期 2016-08-18 2017-07-03
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"364,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"280,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"756,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"616,000"}] [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"364,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"280,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"680,400"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"0"}]
2016-11-24 使用統一發票 N Y
2016-09-05 最後核准變更日期 2016-07-26 2016-08-18
2016-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"334,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"280,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"756,000"},{"序號":"0004","職稱":"董事","姓名":"陳坤地","所代表法人":"","出資額":"30,000"},{"序號":"0005","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"616,000"}] [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"364,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"280,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"756,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"616,000"}]
2016-08-02 資本總額(元) 10,000,000 28,000,000
2016-08-02 實收資本額(元) 10,000,000 28,000,000
2016-08-02 最後核准變更日期 2015-10-20 2016-07-26
2016-08-02 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"100,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"270,000"},{"序號":"0004","職稱":"董事","姓名":"陳坤地","所代表法人":"","出資額":"30,000"},{"序號":"0005","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"220,000"}] [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"334,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"280,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"756,000"},{"序號":"0004","職稱":"董事","姓名":"陳坤地","所代表法人":"","出資額":"30,000"},{"序號":"0005","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"616,000"}]
2016-08-02 資本額 10000000 28000000
2016-06-07 使用統一發票 Y N
2015-11-05 代表人姓名 洪崇榮 高文良
2015-11-05 最後核准變更日期 2014-05-23 2015-10-20
2015-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"270,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"高文良","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"高文良","所代表法人":"","出資額":"100,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"洪崇榮","所代表法人":"","出資額":"270,000"},{"序號":"0004","職稱":"董事","姓名":"陳坤地","所代表法人":"","出資額":"30,000"},{"序號":"0005","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"220,000"}]
2014-06-05 最後核准變更日期 2013-10-22 2014-05-23
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"370,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"林兆年","所代表法人":"","出資額":"250,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"270,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"高文良","所代表法人":"","出資額":"100,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"250,000"}]
2013-11-05 公司名稱 大新店公寓大廈管理維護股份有限公司 柏康堡建設股份有限公司
2013-11-05 公司所在地 新北市新店區中央五街46號1樓 新北市新店區中央五街48號2樓
2013-11-05 最後核准變更日期 2013-07-19 2013-10-22
2013-11-05 所營事業資料 [["I801011","公寓大廈管理服務業"],["A199990","其他農業"],["C802080","環境用藥製造業"],["C802090","清潔用品製造業"],["C802100","化粧品製造業"],["CB01010","機械設備製造業"],["CB01030","污染防治設備製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01060","有線通信機械器材製造業"],["CC01070","無線通信機械器材製造業"],["CC01080","電子零組件製造業"],["CC01090","電池製造業"],["CC01110","電腦及其週邊設備製造業"],["CZ99990","未分類其他工業製品製造業"],["F101120","觀賞魚批發業"],["F101130","蔬果批發業"],["F102020","食用油脂批發業"],["F102040","飲料批發業"],["F102050","茶葉批發業"],["F102170","食品什貨批發業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F106020","日常用品批發業"],["F106060","寵物用品批發業"],["F107030","清潔用品批發業"],["F107050","肥料批發業"],["F107080","環境用藥批發業"],["F107200","化學原料批發業"],["F107990","其他化學製品批發業"],["F108040","化粧品批發業"],["F109070","文教、樂器、育樂用品批發業"],["F110010","鐘錶批發業"],["F112040","石油製品批發業"],["F113070","電信器材批發業"],["F113100","污染防治設備批發業"],["F113110","電池批發業"],["F114020","機車批發業"],["F114030","汽、機車零件配備批發業"],["F118010","資訊軟體批發業"],["F201010","農產品零售業"],["F201090","觀賞魚零售業"],["F202010","飼料零售業"],["F203010","食品什貨、飲料零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F206020","日常用品零售業"],["F206050","寵物用品零售業"],["F207030","清潔用品零售業"],["F207050","肥料零售業"],["F207080","環境用藥零售業"],["F207200","化學原料零售業"],["F207990","其他化學製品零售業"],["F208040","化粧品零售業"],["F209060","文教、樂器、育樂用品零售業"],["F210010","鐘錶零售業"],["F213030","電腦及事務性機器設備零售業"],["F213060","電信器材零售業"],["F213100","污染防治設備零售業"],["F213110","電池零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F219010","電子材料零售業"],["F301010","百貨公司業"],["F399040","無店面零售業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["F501030","飲料店業"],["F501060","餐館業"],["F601010","智慧財產權業"],["G202010","停車場經營業"],["I102010","投資顧問業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["I401010","一般廣告服務業"],["I401020","廣告傳單分送業"],["IE01010","電信業務門號代辦業"],["IF04010","非破壞檢測業"],["IG01010","生物技術服務業"],["IZ09010","管理系統驗證業"],["IZ12010","人力派遣業"],["IZ13010","網路認證服務業"],["IZ15010","市場研究及民意調查業"],["IZ99990","其他工商服務業"],["J101010","建築物清潔服務業"],["J101020","病媒防治業"],["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101060","廢(污)水處理業"],["J101080","資源回收業"],["J101090","廢棄物清理業"],["J101990","其他環境衛生及污染防治服務業"],["JA02010","電器及電子產品修理業"],["JA03010","洗衣業"],["JE01010","租賃業"],["JZ99050","仲介服務業"],["JZ99990","未分類其他服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["H701050","投資興建公共建設業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["H702010","建築經理業"],["H703090","不動產買賣業"],["H703100","不動產租賃業"],["H703110","老人住宅業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"400,000"},{"序號":"0002","職稱":"董事","姓名":"鄒湘陽","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"王龍鈞","所代表法人":"","出資額":"150,000"},{"序號":"0004","職稱":"監察人","姓名":"黃景星","所代表法人":"","出資額":"150,000"}] [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"370,000"},{"序號":"0002","職稱":"董事","姓名":"龔明邦","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"林兆年","所代表法人":"","出資額":"250,000"},{"序號":"0004","職稱":"監察人","姓名":"王龍鈞","所代表法人":"","出資額":"250,000"}]
2013-08-05 最後核准變更日期 2013-07-19
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"200,000"},{"序號":"0002","職稱":"董事","姓名":"鄒湘陽","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"王龍鈞","所代表法人":"","出資額":"150,000"},{"序號":"0004","職稱":"監察人","姓名":"黃景星","所代表法人":"","出資額":"150,000"}] [{"序號":"0001","職稱":"董事長","姓名":"洪崇榮","所代表法人":"","出資額":"400,000"},{"序號":"0002","職稱":"董事","姓名":"鄒湘陽","所代表法人":"","出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"王龍鈞","所代表法人":"","出資額":"150,000"},{"序號":"0004","職稱":"監察人","姓名":"黃景星","所代表法人":"","出資額":"150,000"}]

營業地址

營業地址 新北市新店區中央五街48號
縣市直轄 新北市
鄉鎮市區 新北市新店區
道路街名 新北市新店區中央五街
門牌號碼 新北市新店區中央五街48號

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統一編號 公司商號名稱 營業地址 負責人 狀況
31711645 粥記砂鍋燴館 新北市新店區中央五街48號 謝禮謙 歇業/撤銷

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代表負責人

代表負責人 高文良

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89705059 宏宇營造工程有限公司 新北市新店區安民街330號 高文良 核准設立
38409652 高文良自營計程汽車行 新北市新店區民族路245號 高文良 核准設立

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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