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Extract from the Business Register of the District Court Bratislava I
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  50610/B

Business name: 
FIRST SLOVAKIA, s.r.o.
  (from: 05/21/2003)
Registered seat: 
Nobelova 84/5
Bratislava 831 02
  (from: 04/19/2013)
Roľnícka 123
Bratislava 813 07
  (from: 12/28/2007 until: 04/18/2013)
Dedinská 4436/96
Trnava-Modranka 917 05
  (from: 06/15/2007 until: 12/27/2007)
V. Clementisa 13
Trnava 917 01
  (from: 05/21/2003 until: 06/14/2007)
Identification number (IČO): 
36 254 550
  (from: 05/21/2003)
Date of entry: 
05/21/2003
  (from: 05/21/2003)
Legal form: 
Private limited liability company
  (from: 05/21/2003)
Objects of the company: 
veľkoobchod, maloobchod s elektronikou, s textilom, s odevmi, bižutériou, s domácimi potrebami, hračkami, obuvou, potravinami, príveskami a drogériovým tovarom
  (from: 05/21/2003)
predaj na priamu konzumáciu nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, piva, vína a destilátov
  (from: 05/21/2003)
predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh ako aj bezmäsitých jedál
  (from: 05/21/2003)
nákladná cestná doprava vozidlami do celkovej hmotnosti 3,5 t vrátane prípojného vozidla
  (from: 05/21/2003)
prenájom nehnuteľností vrátane poskytovania základných služieb a doplnkových činností (prenájom strojov a zariadení)
  (from: 05/21/2003)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti
  (from: 05/21/2003)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 05/21/2003)
pohostinská činnosť
  (from: 08/08/2003)
sprostredkovanie zamestnania za úhradu
  (from: 05/01/2008)
služby súvisiace so skrášľovaním tela
  (from: 09/24/2010)
manikúra - pedikúra
  (from: 02/26/2014)
Partners: 
The Nguyen Xuan
Černockého 8056/4
Bratislava-Rača 831 53
Slovak Republic
  (from: 06/15/2007)
Vu Van Tuyen
Dedinská 4436/96
Trnava-Modranka 917 05
Slovak Republic
  (from: 04/19/2013)
Dong Do Hong
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 06/15/2007 until: 04/30/2008)
Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
Slovak Republic
  (from: 07/12/2012 until: 04/18/2013)
Sen Le Mi
Meštianska 2725/9
Komárno 945 05
Slovak Republic
  (from: 12/28/2007 until: 04/30/2008)
Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
Slovak Republic
  (from: 12/16/2005 until: 01/29/2007)
Nga Nong Thuy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 08/08/2003 until: 01/29/2007)
Can Do Van
Rybná 5566/75
Biely Kostol
Slovak Republic
  (from: 08/08/2003 until: 12/15/2005)
Can Do Van
Rybná 5566/75
Biely Kostol
Slovak Republic
  (from: 05/21/2003 until: 08/07/2003)
Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53
  (from: 02/03/2010 until: 07/11/2012)
Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 05/01/2008 until: 02/02/2010)
Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 01/30/2007 until: 12/27/2007)
Manh Vu Khac
Dedinská 436/96
Trnava - Modranka 917 05
Slovak Republic
  (from: 06/15/2007 until: 04/30/2008)
Tuyen Vu Van
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 06/15/2007 until: 04/30/2008)
Huyen Trang Nguyen Thi
Černockého 8056/4
Bratislava-Rača 831 53
Slovak Republic
  (from: 12/28/2007 until: 04/19/2021)
Can Do Van
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic
  (from: 05/01/2008 until: 04/19/2021)
Kinh Nguyen Dang
Floetzerstieg
Wien 1160
Rakúsko
  (from: 05/21/2003 until: 06/14/2007)
Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika
  (from: 08/08/2003 until: 06/14/2007)
Hung Thanh Nguyen
Bexley terrace 7
Leeds LS8 5NX
Anglicko
  (from: 05/01/2008 until: 02/02/2010)
Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
residence in the Slovak Republic :
Černockého 8056/4
Bratislava 831 51
  (from: 02/03/2010 until: 04/19/2021)
Contribution of each member: 
Vu Van Tuyen
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/19/2013)
The Nguyen Xuan
Amount of investment: 5 644 EUR Paid up: 5 644 EUR
  (from: 04/20/2021)
Can Do Van
Amount of investment: 170 000 Sk ( peňažný vklad ) Paid up: 170 000 Sk
  (from: 05/21/2003 until: 08/07/2003)
Kinh Nguyen Dang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/21/2003 until: 06/14/2007)
Can Do Van
Amount of investment: 110 000 Sk ( peňažný vklad ) Paid up: 110 000 Sk
  (from: 08/08/2003 until: 12/15/2005)
Quan Le Quoc
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 08/08/2003 until: 06/14/2007)
Nga Nong Thuy
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 08/08/2003 until: 01/29/2007)
Tuan Nguyen Thi
Amount of investment: 110 000 Sk Paid up: 110 000 Sk
  (from: 12/16/2005 until: 01/29/2007)
Nong Van Quy
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 01/30/2007 until: 06/14/2007)
Nong Van Quy
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/15/2007 until: 12/27/2007)
Manh Vu Khac
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/15/2007 until: 04/30/2008)
The Nguyen Xuan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/15/2007 until: 01/26/2010)
Tuyen Vu Van
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 06/15/2007 until: 04/30/2008)
Dong Do Hong
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 06/15/2007 until: 12/27/2007)
Dong Do Hong
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 12/28/2007 until: 04/30/2008)
Huyen Trang Nguyen Thi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/28/2007 until: 01/26/2010)
Sen Le Mi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/28/2007 until: 04/30/2008)
Nong Van Quy
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/01/2008 until: 01/26/2010)
Can Do Van
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 05/01/2008 until: 01/26/2010)
Hung Thanh Nguyen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/01/2008 until: 01/26/2010)
The Nguyen Xuan
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 01/27/2010 until: 04/19/2021)
Huyen Trang Nguyen Thi
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 01/27/2010 until: 04/19/2021)
Nong Van Quy
  (from: 01/27/2010 until: 02/02/2010)
Nong Van Quy
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/03/2010 until: 07/11/2012)
Can Do Van
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 01/27/2010 until: 04/19/2021)
Hung Thanh Nguyen
  (from: 01/27/2010 until: 02/02/2010)
Vuong Do Van
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/03/2010 until: 04/19/2021)
Do Hong Dong
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 07/12/2012 until: 04/18/2013)
Management body: 
konatelia
  (from: 11/25/2003)
Individual managing director
  (from: 05/21/2003 until: 11/24/2003)
The Nguyen Xuan
Černockého 8056/4
Bratislava-Rača 831 53
From: 05/16/2007
  (from: 06/15/2007)
Vu Van Tuyen
Dedinská 4436/96
Trnava-Modranka 917 05
From: 03/29/2012
  (from: 07/12/2012)
Thi Hang Do
Hudečkova 1043/10
Praha 4 - Podolí 140 00
Česká republika
From: 05/18/2015
  (from: 05/22/2015 until: 03/02/2016)
Thi Hang Do
Hudečkova 1043/10
Praha 4 - Podolí 140 00
Česká republika
From: 05/18/2015 Until: 01/21/2016
  (from: 03/03/2016 until: 03/02/2016)
Can Do Van
Rybná 5566/75
Biely Kostol 919 34
From: 04/03/2008
  (from: 05/01/2008 until: 02/02/2010)
Can Do Van
Rybná 5566/75
Biely Kostol 919 34
From: 04/03/2008 Until: 12/16/2009
  (from: 02/03/2010 until: 02/02/2010)
Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
From: 12/16/2009
  (from: 02/03/2010 until: 03/02/2016)
Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
From: 12/16/2009 Until: 01/21/2016
  (from: 03/03/2016 until: 03/02/2016)
Minh Ha Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010
  (from: 07/23/2010 until: 11/28/2011)
Minh Ha Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011
  (from: 11/29/2011 until: 11/28/2011)
Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
From: 03/29/2012
  (from: 07/12/2012 until: 04/18/2013)
Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
From: 03/29/2012 Until: 04/11/2013
  (from: 04/19/2013 until: 04/18/2013)
May Nguyen Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010
  (from: 07/23/2010 until: 11/28/2011)
May Nguyen Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011
  (from: 11/29/2011 until: 11/28/2011)
Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
From: 12/12/2005
  (from: 12/16/2005 until: 01/29/2007)
Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
From: 12/12/2005 Until: 01/24/2007
  (from: 01/30/2007 until: 01/29/2007)
Ngon Nong Van
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010
  (from: 07/23/2010 until: 11/28/2011)
Ngon Nong Van
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011
  (from: 11/29/2011 until: 11/28/2011)
Tháng Pham Dinh
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010
  (from: 07/23/2010 until: 11/28/2011)
Tháng Pham Dinh
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011
  (from: 11/29/2011 until: 11/28/2011)
Can Do Van
Rybná 5566/75
Biely Kostol
From: 05/21/2003
  (from: 05/21/2003 until: 12/15/2005)
Can Do Van
Rybná 5566/75
Biely Kostol
From: 05/21/2003 Until: 12/09/2005
  (from: 12/16/2005 until: 12/15/2005)
Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53
From: 04/03/2008
  (from: 02/03/2010 until: 07/11/2012)
Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53
From: 04/03/2008 Until: 03/29/2012
  (from: 07/12/2012 until: 07/11/2012)
Nong Van Quy
Rybná 4436/96
Trnava - Modranka 917 05
From: 04/03/2008
  (from: 05/01/2008 until: 02/02/2010)
Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
From: 01/24/2007
  (from: 01/30/2007 until: 12/27/2007)
Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
From: 01/24/2007 Until: 12/18/2007
  (from: 12/28/2007 until: 12/27/2007)
Manh Vu Khac
Dedinská 4436/96
Trnava - Modranka 917 05
From: 05/16/2007
  (from: 06/15/2007 until: 04/30/2008)
Manh Vu Khac
Dedinská 4436/96
Trnava - Modranka 917 05
From: 05/16/2007 Until: 04/03/2008
  (from: 05/01/2008 until: 04/30/2008)
Vuong Do Van
Černockého 8056/4
Bratislava 831 51
From: 04/28/2016 Until: 12/10/2020
  (from: 04/20/2021 until: 04/19/2021)
Vuong Do Van
Černockého 8056/4
Bratislava 831 51
From: 04/28/2016
  (from: 06/01/2016 until: 04/19/2021)
Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika
From: 11/11/2003
  (from: 11/25/2003 until: 01/29/2007)
Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika
From: 11/11/2003 Until: 01/24/2007
  (from: 01/30/2007 until: 01/29/2007)
Huyen Trang Nguyen Thi
residence in the Slovak Republic :
Černockého 8056/4
Bratislava-Rača 831 53
From: 09/07/2010 Until: 12/10/2021
  (from: 04/20/2021 until: 04/19/2021)
Huyen Trang Nguyen Thi
residence in the Slovak Republic :
Černockého 8056/4
Bratislava-Rača 831 53
From: 09/07/2010
  (from: 09/24/2010 until: 04/19/2021)
Acting in the name of the company: 
Za spoločnosť koná konateľ samostatne.
  (from: 11/25/2003)
Za spoločnosť koná konateľ samostatne.
  (from: 05/21/2003 until: 11/24/2003)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 01/27/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 05/21/2003 until: 01/26/2010)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 09.04.2003 podľa slovenského práva.
  (from: 05/21/2003)
Zmluva o prevode časti obchodného podielu zo dňa 10.07.2003. Úplné znenie spoločenskej zmluvy zo dňa 01.08.2003.
  (from: 08/08/2003)
Zápisnica z valného zhromaždenia zo dňa 16.12.2009.
  (from: 02/03/2010)
Zápisnica z valného zhromaždenia zo dňa 28.06.2010.
  (from: 07/23/2010)
Zápisnica z valného zhromaždenia zo dňa 07.09.2010.
  (from: 09/24/2010)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.11.2011
  (from: 11/29/2011)
Zápisnica z valného zhromaždenia zo dňa 29.03.2012.
  (from: 07/12/2012)
Zápisnica z valného zhromaždenia zo dňa 11.04.2013.
  (from: 04/19/2013)
Zápisnica z valného zhromaždenia zo dňa 14.02.2014.
  (from: 02/26/2014)
Zápisnica z valného zhromaždenia zo dňa 18.05.2015
  (from: 05/22/2015)
Zápisnica z valného zhromaždenia zo dňa 21.01.2016.
  (from: 03/03/2016)
Zápisnica z valného zhromaždenia konaného dňa 28.04.2016.
  (from: 06/01/2016)
Date of updating data in databases:  09/16/2021
Date of extract :  09/18/2021

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