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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!
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Section :  Sro Insert No.:  47284/B

Business name: 
CELAX s.r.o.
  (from: 08/07/2007 until: 09/02/2021)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 08/07/2007 until: 09/02/2021)
Identification number (IČO): 
36 814 547
  (from: 08/07/2007)
Date of entry: 
08/07/2007
  (from: 08/07/2007)
Person dissolved from: 
23. 8. 2021
  (from: 09/03/2021)
Date of deletion: 
09/03/2021
  (from: 09/03/2021)
Grounds for deleting: 
ex offo výmaz
  (from: 09/03/2021)
Legal form: 
Private limited liability company
  (from: 08/07/2007)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 08/07/2007 until: 09/02/2021)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 08/07/2007 until: 09/02/2021)
kúpa tovaru za účelom jeho predajaj iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 08/07/2007 until: 09/02/2021)
Partners: 
Shuanglai Feng
Waifeng cun 19
Gaohu, Qingtian, Zhejiang
  (from: 08/07/2007 until: 06/04/2008)
Renhai Wang
Xingfeng, mestská časť Longwan 510
Tianhe, Wenzhou, Zhejiang
  (from: 08/07/2007 until: 06/09/2010)
Aifen Zhang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 08/07/2007 until: 09/02/2021)
Qiaoqiao Wu
Songshuxia, Anqian 4
Haikou, Qingtian, Zhejiang
  (from: 08/07/2007 until: 09/02/2021)
Suwei Mei
Shigaikou 163
Chuanliao, Qingtian, Zhejiang
  (from: 08/07/2007 until: 09/02/2021)
Peijun Bao
Xiaohong, Jizhai 2
Jizhai, Qingtian, Zhejiang
  (from: 08/07/2007 until: 09/02/2021)
Yinwang Zhu
budova Dongdu dasha, mestská časť Lucheng 3-1005
Wenzhou, Zhejiang
  (from: 08/07/2007 until: 09/02/2021)
Contribution of each member: 
Aifen Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/04/2008)
Qiaoqiao Wu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Suwei Mei
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Peijun Bao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Renhai Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Yinwang Zhu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Shuanglai Feng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/07/2007 until: 06/04/2008)
Aifen Zhang
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 06/05/2008 until: 06/02/2010)
Qiaoqiao Wu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 06/03/2010 until: 09/02/2021)
Suwei Mei
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 06/03/2010 until: 09/02/2021)
Peijun Bao
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 06/03/2010 until: 09/02/2021)
Renhai Wang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 06/03/2010 until: 06/09/2010)
Yinwang Zhu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 06/03/2010 until: 09/02/2021)
Aifen Zhang
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 06/03/2010 until: 06/09/2010)
Aifen Zhang
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 06/10/2010 until: 09/02/2021)
Management body: 
Individual managing director
  (from: 08/07/2007 until: 09/02/2021)
Renhai Wang
Majoránová 14824/54
Bratislava 821 07
From: 05/25/2010
  (from: 06/10/2010 until: 06/29/2011)
Renhai Wang
Majoránová 14824/54
Bratislava 821 07
From: 05/25/2010 Until: 10/02/2010
  (from: 06/30/2011 until: 06/29/2011)
Aifen Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 08/07/2007
  (from: 08/07/2007 until: 06/02/2010)
Aifen Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 08/07/2007 Until: 06/03/2010
  (from: 06/03/2010 until: 06/02/2010)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 08/07/2007 until: 09/02/2021)
Capital: 
9 296 EUR Paid up: 9 296 EUR
  (from: 06/03/2010 until: 09/02/2021)
280 000 Sk Paid up: 280 000 Sk
  (from: 08/07/2007 until: 06/02/2010)
Other legal facts: 
Uznesením Okresného súdu Bratislava I bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.
  (from: 09/03/2021)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 24.07.2007 v zmysle príslušných ustanovení zákona č. 513/1991 Zb. Obchodný zákonník.
  (from: 08/07/2007 until: 09/02/2021)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia zo dňa 22.4.2008.
  (from: 06/05/2008 until: 09/02/2021)
Zápisnica z valného zhromaždenia zo dňa 23.04.2010.
  (from: 06/03/2010 until: 09/02/2021)
Zápisnica z valného zhromaždenia zo dňa 25.05.2010.
  (from: 06/10/2010 until: 09/02/2021)
Uznesenie Okresného súdu Bratislava I zo dňa 26.5.2011, č.k. 33Exre/1258/2010 právoplatné dňa 27.6.2011.
  (from: 06/30/2011 until: 09/02/2021)
Date of updating data in databases:  12/14/2025
Date of extract :  12/15/2025

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