Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 10050/B

Business name:

CAIFA spol. s r.o.

(from: 12/18/1995)

Registered seat:

Stará Vajnorská 17
Bratislava 831 02

(from: 12/16/1999)

Višňová 4
Bratislava 831 01

(from: 01/15/1999 until: 12/15/1999)

Dobrovského 1
Bratislava 811 08

(from: 12/18/1995 until: 01/14/1999)

Identification number (IČO):

31 407 862

(from: 12/18/1995)

Date of entry:

12/18/1995

(from: 12/18/1995)

Legal form:

Private limited liability company

(from: 12/18/1995)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti

(from: 12/18/1995)

sprostredkovanie obchodov

(from: 12/18/1995)

Partners:

Zhi Guang Chen
Píniová 14367/19
Bratislava 821 07
Slovak Republic

(from: 11/20/2009)

Qiao Li Chen
Píniová 14367/19
Bratislava 821 07
Slovak Republic

(from: 11/20/2009)

Qiao Li Chen
Obchodná 551/21
Bratislava 811 06
Slovak Republic

(from: 04/27/2004 until: 11/19/2009)

Zhi Guang Chen
Obchodná 551/21
Bratislava 811 06
Slovak Republic

(from: 04/27/2004 until: 11/19/2009)

Wu Jianqin
143
Kajal
Slovak Republic

(from: 06/23/1998 until: 01/14/1999)

Wu Jianqin
143
Kajal
Slovak Republic

(from: 02/09/1998 until: 06/22/1998)

Wu Jianqin
nám. Sv. Trojice 897/3
Šaľa
Slovak Republic

(from: 12/18/1995 until: 02/08/1998)

Wei Lin
Píniová 14367/19
Bratislava 821 07
Slovak Republic

(from: 11/20/2009 until: 06/07/2011)

Wei Lin
Pod Dolami 736/13
Vranov nad Topľou 093 01
Slovak Republic

(from: 10/08/2008 until: 11/19/2009)

Chen Qiaioli
143
Kajal
Slovak Republic

(from: 06/23/1998 until: 01/14/1999)

Chen Qiaioli
143
Kajal
Slovak Republic

(from: 02/09/1998 until: 06/22/1998)

Chen Qiaioli
nám. Sv. Trojice 897/3
Šaľa
Slovak Republic

(from: 12/18/1995 until: 02/08/1998)

Zongying Yang
Pod Dolami 736/13
Vranov nad Topľou 093 01
Slovak Republic

(from: 10/08/2008 until: 06/07/2011)

Chen Zhiguang
Znievska 3149/40
Bratislava
Slovak Republic

(from: 06/23/1998 until: 01/14/1999)

Chen Zhiguang
Znievska 3149/40
Bratislava
Slovak Republic

(from: 12/18/1995 until: 06/22/1998)

Chen Zhirong
Znievska 40
Bratislava
Slovak Republic

(from: 06/23/1998 until: 01/14/1999)

Chen Zhirong
Znievska 40
Bratislava
Slovak Republic

(from: 02/09/1998 until: 06/22/1998)

Chen Zhirong
Šalviova 877/63
Bratislava
Slovak Republic

(from: 12/18/1995 until: 02/08/1998)

Chen Qiao Li
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Obchodná 551/21
Bratislava

(from: 10/24/2000 until: 04/26/2004)

Chen Qiaoli
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
143
Kajal

(from: 01/15/1999 until: 10/23/2000)

Chen Zhi Guang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Obchodná 551/21
Bratislava

(from: 01/15/1999 until: 04/26/2004)

Chen Zhirong
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 5064/26
Bratislava

(from: 01/15/1999 until: 04/26/2004)

Wu Jianqin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
143
Kajal

(from: 01/15/1999 until: 04/26/2004)

Contribution of each member:

Zhi Guang Chen
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/08/2011)

Qiao Li Chen
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/08/2011)

Chen Qiaioli
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 12/18/1995 until: 02/08/1998)

Wu Jianqin
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 12/18/1995 until: 02/08/1998)

Chen Zhirong
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 12/18/1995 until: 02/08/1998)

Chen Zhiguang
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 12/18/1995 until: 06/22/1998)

Chen Qiaioli
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 02/09/1998 until: 06/22/1998)

Wu Jianqin
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 02/09/1998 until: 06/22/1998)

Chen Zhirong
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk

(from: 02/09/1998 until: 06/22/1998)

Chen Zhiguang
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 06/23/1998 until: 01/14/1999)

Chen Qiaioli
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 06/23/1998 until: 01/14/1999)

Wu Jianqin
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 06/23/1998 until: 01/14/1999)

Chen Zhirong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 06/23/1998 until: 01/14/1999)

Chen Zhi Guang
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/15/1999 until: 04/26/2004)

Chen Qiaoli
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/15/1999 until: 10/23/2000)

Wu Jianqin
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/15/1999 until: 04/26/2004)

Chen Zhirong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/15/1999 until: 04/26/2004)

Chen Qiao Li
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 10/24/2000 until: 04/26/2004)

Zhi Guang Chen
Amount of investment: 150 000 Sk Paid up: 150 000 Sk

(from: 04/27/2004 until: 10/07/2008)

Qiao Li Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/27/2004 until: 09/23/2009)

Zhi Guang Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/08/2008 until: 09/23/2009)

Zongying Yang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/08/2008 until: 09/23/2009)

Wei Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/08/2008 until: 09/23/2009)

Qiao Li Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/24/2009 until: 11/19/2009)

Zhi Guang Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/24/2009 until: 11/19/2009)

Zongying Yang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/24/2009 until: 06/07/2011)

Wei Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/24/2009 until: 11/19/2009)

Wei Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 11/20/2009 until: 06/07/2011)

Zhi Guang Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 11/20/2009 until: 06/07/2011)

Qiao Li Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 11/20/2009 until: 06/07/2011)

Management body:

konatelia

(from: 12/18/1995)

Zhi Guang Chen
Píniová 14367/19
Bratislava 821 07
From: 12/18/1995

(from: 11/20/2009)

Qiao Li Chen
Píniová 14367/19
Bratislava 821 07
From: 12/18/1995

(from: 11/20/2009)

Qiao Li Chen
Obchodná 551/21
Bratislava 811 06
From: 12/18/1995

(from: 04/27/2004 until: 11/19/2009)

Zhi Guang Chen
Obchodná 551/21
Bratislava 811 06
From: 12/18/1995

(from: 04/27/2004 until: 11/19/2009)

Wu Jianqin
143
Kajal

(from: 02/09/1998 until: 01/14/1999)

Wu Jianqin
nám. Sv. Trojice 897/3
Šaľa

(from: 12/18/1995 until: 02/08/1998)

Junda Lin
Píniová 14367/19
Bratislava 821 07
From: 05/20/2010

(from: 06/17/2010 until: 03/30/2015)

Junda Lin
Píniová 14367/19
Bratislava 821 07
From: 05/20/2010 Until: 03/20/2015

(from: 03/31/2015 until: 03/30/2015)

Wei Lin
Píniová 14367/19
Bratislava 821 07
From: 09/19/2008

(from: 11/20/2009 until: 03/30/2015)

Wei Lin
Píniová 14367/19
Bratislava 821 07
From: 09/19/2008 Until: 03/20/2015

(from: 03/31/2015 until: 03/30/2015)

Wei Lin
Pod Dolami 736/13
Vranov nad Topľou 093 01
From: 09/19/2008

(from: 10/08/2008 until: 11/19/2009)

Chen Qiaioli
143
Kajal

(from: 02/09/1998 until: 01/14/1999)

Chen Qiaioli
nám. Sv. Trojice 897/3
Šaľa

(from: 12/18/1995 until: 02/08/1998)

Mei Wang
Píniová 14367/19
Bratislava 821 07
From: 05/20/2010

(from: 06/17/2010 until: 07/31/2014)

Mei Wang
Píniová 14367/19
Bratislava 821 07
From: 05/20/2010 Until: 07/15/2014

(from: 08/01/2014 until: 07/31/2014)

Zongying Yang
Pod Dolami 736/13
Vranov nad Topľou 093 01
From: 09/19/2008

(from: 10/08/2008 until: 04/18/2012)

Zongying Yang
Pod Dolami 736/13
Vranov nad Topľou 093 01
From: 09/19/2008 Until: 04/16/2012

(from: 04/19/2012 until: 04/18/2012)

Chen Zhiguang
Znievska 3149/40
Bratislava

(from: 12/18/1995 until: 01/14/1999)

Chen Zhirong
Šalviova 877/63
Bratislava

(from: 12/18/1995 until: 02/08/1998)

Chen Zhirong
Znievska 40
Bratislava

(from: 02/09/1998 until: 01/14/1999)

Chen Qiao Li
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Bodrocká 5047/6
Bratislava

(from: 10/24/2000 until: 03/24/2002)

Chen Qiao Li
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Obchodná 551/21
Bratislava

(from: 03/25/2002 until: 04/26/2004)

Chen Qiaoli
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
143
Kajal

(from: 01/15/1999 until: 10/23/2000)

Chen Zhi Guang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Kozmonautická 3230/7
Bratislava

(from: 01/15/1999 until: 10/23/2000)

Chen Zhi Guang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Obchodná 551/21
Bratislava

(from: 03/25/2002 until: 04/26/2004)

Chen Zhi Guang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Bodrocká 6
Bratislava

(from: 10/24/2000 until: 03/24/2002)

Chen Zhirong
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 5064/26
Bratislava
Until: 04/14/2004

(from: 04/27/2004 until: 04/26/2004)

Chen Zhirong
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 5064/26
Bratislava

(from: 01/15/1999 until: 04/26/2004)

Wu Jianqin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
143
Kajal

(from: 01/15/1999 until: 04/26/2004)

Wu Jianqin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
143
Kajal
Until: 04/14/2004

(from: 04/27/2004 until: 04/26/2004)

Acting in the name of the company:

Konatelia v mene spoločnosti konajú a za ňu podpisujú samostatne.

(from: 12/18/1995)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 09/24/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 04/27/2004 until: 09/23/2009)

200 000 Sk

(from: 06/23/1998 until: 04/26/2004)

100 000 Sk

(from: 12/18/1995 until: 06/22/1998)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 19.7.1995 v súlade s ust. § 24, 57, 105-153 zákona číslo 513/1991 Zb. Obchodného zákonníka. Stary spis: S.r.o. 16957

(from: 12/18/1995)

Zápisnica z valného zhromaždenia konaného dňa 5.5.1998, na ktorom bolo schválené zvýšenie základného imania a zmena spoločenskej zmluvy v zmysle zákona č. 11/1998 Zb.

(from: 06/23/1998)

Dodatok zo dňa 18.11.1998, k spoločenskej zmluve, ktorým sa mení sídlo spoločnosti.

(from: 01/15/1999)

Zápisnica z valného zhromaždenia dňa 03.12.1999.

(from: 12/16/1999)

Zápisnica z valného zhromaždenia konaného dňa 5.3.2002.

(from: 03/25/2002)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 14.4.2004.

(from: 04/27/2004)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.9.2008.

(from: 10/08/2008)

Zápisnica z valného zhromaždenia konaného dňa 7.10.2009.

(from: 11/20/2009)

Zápisnica z valného zhromaždenia zo dňa 20.05.2010

(from: 06/17/2010)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.04.2012.

(from: 04/19/2012)

Zápisnica z valného zhromaždenia zo dňa 15.07.2014.

(from: 08/01/2014)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.03.2015.

(from: 03/31/2015)

Zmluva o zlúčení.

(from: 09/27/2017)

Merger or division:

Spoločnosť vznikla v dôsledku zlúčenia

(from: 09/27/2017)

Company ceased to exist by (way of) a merger or a division:

Spoločnosť zapísaná v dôsledku zlúčenia
YONGFA SK, s.r.o. 35803428 ,
Stará Vajnorská
17

(from: 09/27/2017)

Date of updating data in databases:	06/18/2025
Date of extract :	06/20/2025

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registered seat | registration number | name of a person

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