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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.:  43476/B

Business name: 
ODNER s. r. o.
  (from: 02/22/2020)
LATIFA s.r.o.
  (from: 12/07/2006 until: 02/21/2020)
Registered seat: 
Stará Vajnorská 3338/17
Bratislava 831 04
  (from: 12/07/2006)
Identification number (IČO): 
36 708 356
  (from: 12/07/2006)
Date of entry: 
12/07/2006
  (from: 12/07/2006)
Person dissolved from: 
18. 10. 2024
  (from: 10/30/2024)
Legal form: 
Private limited liability company
  (from: 12/07/2006)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi ( maloobchod ) v rozsahu voľnej živnosti
  (from: 12/07/2006)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ) v rozsahu voľnej živnosti
  (from: 12/07/2006)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 12/07/2006)
prenájom priemyselného a spotrebného tovaru
  (from: 12/07/2006)
Partners: 
Junwei Wang
Dengtaxincun Lishui 122
Liandu
  (from: 05/04/2011)
Jingwen Wang
Wang 79
Qingtian, Zhejiang
  (from: 05/04/2011)
De Mao Wang
Opekarska cesta 056
Ľubľana 1000
Republic of Slovenia
  (from: 02/22/2020)
Guanglian Wang
9. mája 2190/4
Trnava 917 01
Slovak Republic
  (from: 12/07/2006 until: 08/13/2012)
Ruilu Ye
Dayou Lishui 195
Liandu
  (from: 05/04/2011 until: 06/19/2012)
Donglian Yuan
9. mája 2190/4
Trnava 917 01
Slovak Republic
  (from: 12/07/2006 until: 08/13/2012)
FangFang Zhan
Teplická 25/126
Piešťany 921 01
Slovak Republic
  (from: 10/18/2018 until: 02/21/2020)
Songe Zhu
Turecká 4075/10
Senec 903 01
Slovak Republic
  (from: 12/19/2008 until: 07/28/2010)
Liguo Zou
Teplická 25/126
Piešťany 921 01
Slovak Republic
  (from: 12/24/2016 until: 10/17/2018)
LiLi Zou
Jedľová 859/6
Bratislava 821 07
Slovak Republic
  (from: 12/07/2010 until: 08/13/2012)
Contribution of each member: 
Jingwen Wang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 05/04/2011)
Junwei Wang
Amount of investment: 3 640 EUR Paid up: 3 640 EUR
  (from: 12/24/2016)
Liguo Zou
( peňažný vklad )
  (from: 12/24/2016 until: 10/17/2018)
FangFang Zhan
( peňažný vklad )
  (from: 10/18/2018 until: 02/21/2020)
De Mao Wang
Amount of investment: 5 000 EUR ( peňažný vklad ) Paid up: 5 000 EUR
  (from: 02/22/2020)
Guanglian Wang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/07/2006 until: 12/18/2008)
Donglian Yuan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/07/2006 until: 07/13/2009)
Guanglian Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/19/2008 until: 07/13/2009)
Songe Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/19/2008 until: 07/13/2009)
Donglian Yuan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 07/14/2009 until: 08/13/2012)
Guanglian Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/14/2009 until: 07/28/2010)
Songe Zhu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/14/2009 until: 07/28/2010)
Guanglian Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 07/29/2010 until: 12/06/2010)
Guanglian Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/07/2010 until: 08/13/2012)
LiLi Zou
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/07/2010 until: 08/13/2012)
Junwei Wang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 05/04/2011 until: 06/19/2012)
Ruilu Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 05/04/2011 until: 06/19/2012)
Junwei Wang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 06/20/2012 until: 08/13/2012)
Junwei Wang
Amount of investment: 8 640 EUR Paid up: 8 640 EUR
  (from: 08/14/2012 until: 12/23/2016)
Management body: 
Individual managing director
  (from: 12/24/2016)
konatelia
  (from: 12/07/2006 until: 12/23/2016)
De Mao Wang
Opekarska cesta 056
Ľubľana 1000
Slovinská republika
From: 12/30/2019
  (from: 02/22/2020)
Guanglian Wang
9. mája 2190/4
Trnava 917 01
From: 12/07/2006
  (from: 12/07/2006 until: 08/13/2012)
Guanglian Wang
9. mája 2190/4
Trnava 917 01
From: 12/07/2006 Until: 07/17/2012
  (from: 08/14/2012 until: 08/13/2012)
Junwei Wang
Pluhová 979/74
Bratislava 831 03
From: 04/02/2012
  (from: 04/19/2012 until: 12/23/2016)
Junwei Wang
Pluhová 979/74
Bratislava 831 03
From: 04/02/2012 Until: 12/06/2016
  (from: 12/24/2016 until: 12/23/2016)
Donglian Yuan
9. mája 2190/4
Trnava 917 01
From: 12/07/2006
  (from: 12/07/2006 until: 08/13/2012)
Donglian Yuan
9. mája 2190/4
Trnava 917 01
From: 12/07/2006 Until: 07/17/2012
  (from: 08/14/2012 until: 08/13/2012)
FangFang Zhan - Individual managing director
Teplická 25/126
Piešťany 921 01
From: 09/24/2018
  (from: 10/18/2018 until: 02/21/2020)
FangFang Zhan - Individual managing director
Teplická 25/126
Piešťany 921 01
From: 09/24/2018 Until: 12/30/2019
  (from: 02/22/2020 until: 02/21/2020)
Li Li Zou
Jedľová 8597/6
Bratislava 821 07
From: 09/27/2010
  (from: 12/07/2010 until: 08/13/2012)
Li Li Zou
Jedľová 8597/6
Bratislava 821 07
From: 09/27/2010 Until: 07/17/2012
  (from: 08/14/2012 until: 08/13/2012)
Liguo Zou
residence in the Slovak Republic :
Teplická 25/126
Piešťany 921 01
From: 12/06/2016
  (from: 12/24/2016 until: 10/17/2018)
Liguo Zou
residence in the Slovak Republic :
Teplická 25/126
Piešťany 921 01
From: 12/06/2016 Until: 09/24/2018
  (from: 10/18/2018 until: 10/17/2018)
Acting in the name of the company: 
V mene spoločnosti koná konateľ, a to samostatne.
  (from: 12/07/2006)
Capital: 
9 640 EUR Paid up: 9 640 EUR
  (from: 05/04/2011)
6 640 EUR Paid up: 6 640 EUR
  (from: 07/14/2009 until: 05/03/2011)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/07/2006 until: 07/13/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 13.11.2006 v súlade s ust. §§ 57, 105 - 153 zák. č. 513/1991 Zb Obchodného zákonníka.
  (from: 12/07/2006)
Zápisnica z valného zhromaždenia zo dňa 24.10.2008
  (from: 12/19/2008)
Zápisnica z valného zhromaždenia zo dňa 17.6.2010.
  (from: 07/29/2010)
Zápisnica z valného zhromaždenia zo dňa 27.09.2010.
  (from: 12/07/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.04.2012.
  (from: 04/19/2012)
Zápisnica z valného zhromaždenia zo dňa 01.06.2012.
  (from: 06/20/2012)
Zápisnica z valného zhromaždenia zo dňa 17.07.2012.
  (from: 08/14/2012)
Dňa 28.03.2021 sa začalo konanie o zrušení spoločnosti pred Okresným súdom Bratislava I, č. k. B1-35CbR/23/2020.
  (from: 09/06/2023)
Uznesením Mestského súdu Bratislava III č. k. B1-35CbR/23/2020 - 20 zo dňa 14.05.2024 bola zrušená obchodná spoločnosť ODNER s.r.o., Stará Vajnorská 3338/17, Bratislava 831 04, IČO: 36 708 356. Uznesenie nadobudlo právoplatnosť dňa 18.10.2024.
  (from: 10/30/2024)
Date of updating data in databases:  12/03/2024
Date of extract :  12/04/2024

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