2
10
1111000069080358X6
北京市地方金融管理局
小额贷款公司持股5%以下(不含5%)的股东变更备案
1111000069080358X6211103301700001
1111000069080358X62111033017000
0
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a9eb7d94-d8fe-4fe5-b99b-3b3af5f9a656
2^3
10
市金融管理局
110000000000
北京市地方金融管理局
法定工作日: 上午: 09:00 - 12:00; 下午: 12:00 - 17:00; (延时服务时间: 工作日上午08:30 - 09:00; 下午17:00 - 17:30; 周六上午09:00 - 13:00; );法定工作日: 上午08:30 - 12:00、下午12:00 - 17:30; 周六:上午:08:30 - 12:30(需预约);法定节假日不对外服务。...
北京城市副中心政务服务中心:北京市通州区新华东街48号二区(东南角)综合窗口 北京市政务服务中心:北京市丰台区西三环南路1号(六里桥西南角)2层B岛98号窗口
符合《北京市地方金融组织行政许可实施办法》第九条 在本市设立小额贷款公司,应当符合《中华人民共和国公司法》的规定,并同时具备以下条件: (一)具备符合条件的股东。法人股东合计持股比例占全部股份50%以上;单一最大股东及其关联方合并持股比例不超过全部股份80%; (二)注册资本不低于人民币1亿元,且为一次性实缴货币资本; 第十条 法人作为小额贷款公司股东,应当同时具备以下条件: (一)依法登记注册并存续; (二)财务状况良好,最近两个会计年度连续盈利,权益性投资余额不超过其净资产的50%(含本次投资金额); (三)入股资金为自有资金,不得以债务资金或委托资金等非自有资金出资; (四)信誉良好,最近三年无重大违法违规记录和严重不良信用记录; (五)具有良好的公司治理结构和有效的组织管理方式。 第十一条 自然人作为小额贷款公司股东,应当同时具备以下条件: (一)有完全民事行为能力; (二)近三年年均收入不低于40万元人民币或者家庭金融净资产不低于300万元人民币,纳税记录与收入或财产情况相匹配; (三)入股资金为自有资金,不得以债务资金或委托资金等非自有资金出资; (四)信誉良好,最近三年无重大违法违规记录和严重不良信用记录。
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https://recept.banshi.beijing.gov.cn/online/accept#/accept/entry?matterType=single&matterId=11108522021458&userType=legal

政务服务> 办事指南

小额贷款公司持股5%以下(不含5%)的股东变更备案

北京市

切换简洁版

  • 承诺件

    办件类型

  • 0

    到现场次数

  • 20工作日

    法定办结时限

  • 20工作日

    承诺办结时限

好差评

5.0

办件承诺办结时限说明:(承诺时限为办理流程中“审查与决定”环节的计时时限)(承诺时限为办理流程中“审查与决定”环节的计时时限)

办件承诺办结时限说明:

(承诺时限为办理流程中“审查与决定”环节的计时时限)(承诺时限为办理流程中“审查与决定”环节的计时时限)

基本信息

实施主体 北京市地方金融管理局 服务对象
事项类型 其他行政权力 办理形式
受理条件 符合《北京市地方金融组织行政许可实施办法》第九条 在本市设立小额贷款公司,应当符合《中华人民共和国公司法》的规定,并同时具备以下条件: (一)具备符合条件的股东。法人股东合计持股比例占全部股份50%以上;单一最大股东及其关联方合并持股比例不超过全部股份80%; (二)注册资本不低于人民币1亿元,且为一次性实缴货币资本; 第十条 法人作为小额贷款公司股东,应当同时具备以下条件: (一)依法登记注册并存续; (二)财务状况良好,最近两个会计年度连续盈利,权益性投资余额不超过其净资产的50%(含本次投资金额); (三)入股资金为自有资金,不得以债务资金或委托资金等非自有资金出资; (四)信誉良好,最近三年无重大违法违规记录和严重不良信用记录; (五)具有良好的公司治理结构和有效的组织管理方式。 第十一条 自然人作为小额贷款公司股东,应当同时具备以下条件: (一)有完全民事行为能力; (二)近三年年均收入不低于40万元人民币或者家庭金融净资产不低于300万元人民币,纳税记录与收入或财产情况相匹配; (三)入股资金为自有资金,不得以债务资金或委托资金等非自有资金出资; (四)信誉良好,最近三年无重大违法违规记录和严重不良信用记录。
办理时间 法定工作日: 上午: 09:00 - 12:00; 下午: 12:00 - 17:00; (延时服务时间: 工作日上午08:30 - 09:00; 下午17:00 - 17:30; 周六上午09:00 - 13:00; );法定工作日: 上午08:30 - 12:00、下午12:00 - 17:30; 周六:上午:08:30 - 12:30(需预约);法定节假日不对外服务。... 查看详情
办理地点 北京城市副中心政务服务中心:北京市通州区新华东街48号二区(东南角)综合窗口 北京市政务服务中心:北京市丰台区西三环南路1号(六里桥西南角)2层B岛98号窗口 查看详情
咨询方式

咨询电话:

(010)55571390【展开】

咨询窗口地址:

北京市政务服务中心:北京市丰台区西三环南路1号(六里桥西南角)2层B岛98号窗口【展开】

投诉监督方式
基本编码 111033017000 事项编码 1111000069080358X62111033017000
业务办理项编码 1111000069080358X6211103301700001 进驻大厅类型
权力来源 法定本级行使 网上支付
所属机构 北京市地方金融管理局 委托部门
联办机构 实施主体性质 法定机关
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行使层级 市级 运行系统 市级自建(垂管)
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预约办理 数量限制
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通办范围 全市 特殊程序
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