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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.:  54362/B

Business name: 
WEIYAN s.r.o.
  (from: 09/11/2008 until: 01/10/2022)
Registered seat: 
Račianska 1550/14
Bratislava 831 04
  (from: 09/11/2008 until: 01/10/2022)
Identification number (IČO): 
44 307 519
  (from: 09/11/2008)
Date of entry: 
09/11/2008
  (from: 09/11/2008)
Person dissolved from: 
29. 12. 2021
  (from: 01/11/2022)
Date of deletion: 
01/11/2022
  (from: 01/11/2022)
Grounds for deleting: 
ex offo výmaz
  (from: 01/11/2022)
Legal form: 
Private limited liability company
  (from: 09/11/2008)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 09/11/2008 until: 01/10/2022)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 09/11/2008 until: 01/10/2022)
pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 12/12/2009 until: 01/10/2022)
Partners: 
Lei Wang
Sibírska 64
Bratislava 831 02
Slovak Republic
  (from: 12/12/2009 until: 06/19/2013)
Weiyi Wu
Račianska 1550/14
Bratislava 831 02
Slovak Republic
  (from: 02/12/2010 until: 04/29/2013)
Jiannan Xia
Račianska 2420/148
Bratislava 831 54
Slovak Republic
  (from: 12/12/2009 until: 10/03/2011)
Anzhen Ying
Račianska 14
Bratislava 831 04
Slovak Republic
  (from: 03/05/2010 until: 06/19/2013)
Shaowei Zhang
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 02/12/2010 until: 10/03/2011)
Weiqun Wu
Gonzhongxiaoqu 6
Zhejiang
People`s Republic of China
  (from: 04/30/2013 until: 01/10/2022)
Junling Guo
Zhejiang
Čína
  (from: 09/11/2008 until: 02/11/2010)
Yanyu Li
Zhejiang
Čína
  (from: 09/11/2008 until: 02/11/2010)
Weiyan Ye
Zhejiang
Čína
  (from: 09/11/2008 until: 02/11/2010)
Liangjun Ye
Zhejiang
Čína
  (from: 09/11/2008 until: 02/11/2010)
Jianghua Zhou
Zhejiang
Čína
  (from: 09/11/2008 until: 02/11/2010)
Contribution of each member: 
Weiyan Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Liangjun Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Junling Guo
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Jianghua Zhou
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Yanyu Li
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Weiyan Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 02/11/2010)
Liangjun Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 02/11/2010)
Junling Guo
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 02/11/2010)
Jianghua Zhou
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 02/11/2010)
Yanyu Li
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 02/11/2010)
Lei Wang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 06/19/2013)
Jiannan Xia
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/12/2009 until: 10/03/2011)
Shaowei Zhang
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 02/12/2010 until: 03/04/2010)
Weiyi Wu
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 02/12/2010 until: 10/03/2011)
Shaowei Zhang
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 03/05/2010 until: 10/03/2011)
Anzhen Ying
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/05/2010 until: 06/19/2013)
Weiyi Wu
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 10/04/2011 until: 04/29/2013)
Weiqun Wu
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 04/30/2013 until: 06/19/2013)
Weiqun Wu
Amount of investment: 9 296 EUR Paid up: 9 296 EUR
  (from: 06/20/2013 until: 01/10/2022)
Management body: 
konatelia
  (from: 12/12/2009 until: 01/10/2022)
Individual managing director
  (from: 09/11/2008 until: 12/11/2009)
Junling Guo
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009
  (from: 12/12/2009 until: 02/11/2010)
Junling Guo
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009 Until: 01/07/2010
  (from: 02/12/2010 until: 02/11/2010)
Yanyu Li
SNP 2994/48
Nové Zámky 940 01
From: 10/16/2009
  (from: 12/12/2009 until: 02/11/2010)
Yanyu Li
SNP 2994/48
Nové Zámky 940 01
From: 10/16/2009 Until: 01/07/2010
  (from: 02/12/2010 until: 02/11/2010)
Lei Wang
Sibírska 64
Bratislava 831 02
From: 10/16/2009
  (from: 12/12/2009 until: 06/19/2013)
Lei Wang
Sibírska 64
Bratislava 831 02
From: 10/16/2009 Until: 06/20/2013
  (from: 06/20/2013 until: 06/19/2013)
Weiyi Wu
Račianska 1550/14
Bratislava 831 02
From: 01/07/2010
  (from: 02/12/2010 until: 04/29/2013)
Weiyi Wu
Račianska 1550/14
Bratislava 831 02
From: 01/07/2010 Until: 03/27/2013
  (from: 04/30/2013 until: 04/29/2013)
Jiannan Xia
Račianska 148
Bratislava 831 04
From: 09/11/2008
  (from: 03/05/2010 until: 06/19/2013)
Jiannan Xia
Račianska 148
Bratislava 831 04
From: 09/11/2008 Until: 06/20/2013
  (from: 06/20/2013 until: 06/19/2013)
Jiannan Xia
Račianská 1550/14
Bratislava 831 04
From: 09/11/2008
  (from: 09/11/2008 until: 03/04/2010)
Liangjun Ye
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009
  (from: 12/12/2009 until: 02/11/2010)
Liangjun Ye
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009 Until: 01/07/2010
  (from: 02/12/2010 until: 02/11/2010)
Weiyan Ye
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009
  (from: 12/12/2009 until: 02/11/2010)
Weiyan Ye
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009 Until: 01/07/2010
  (from: 02/12/2010 until: 02/11/2010)
Anzhen Ying
Račianska 14
Bratislava 831 04
From: 02/23/2010
  (from: 03/05/2010 until: 10/03/2011)
Anzhen Ying
Račianska 14
Bratislava 831 04
From: 02/23/2010 Until: 09/22/2011
  (from: 10/04/2011 until: 10/03/2011)
Shaowei Zhang
Račianska 2421/150
Bratislava 831 54
From: 01/07/2010
  (from: 02/12/2010 until: 10/03/2011)
Shaowei Zhang
Račianska 2421/150
Bratislava 831 54
From: 01/07/2010 Until: 09/22/2011
  (from: 10/04/2011 until: 10/03/2011)
Jianghua Zhou
SNP 3994/48
Nové Zámky 940 01
From: 10/16/2009
  (from: 12/12/2009 until: 02/11/2010)
Jianghua Zhou
SNP 3994/48
Nové Zámky 940 01
From: 10/16/2009 Until: 01/07/2010
  (from: 02/12/2010 until: 02/11/2010)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 09/11/2008 until: 01/10/2022)
Capital: 
9 296 EUR Paid up: 9 296 EUR
  (from: 12/12/2009 until: 01/10/2022)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/11/2008 until: 12/11/2009)
Other legal facts: 
Uznesenie Okresného súdu Bratislava I sp. zn. 32CbR/293/2017.
  (from: 01/11/2022)
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 15.7.2008 a dodatkom č. 1 k spoločenskej zmluve zo dňa 26.8.2008 v súlade s ust. §§ 105 až 153 Obchodného zákonníka.
  (from: 09/11/2008 until: 01/10/2022)
Zápisnica z valného zhromaždenia zo dňa 14.10.2009 a 16.10.2009.
  (from: 12/12/2009 until: 01/10/2022)
Zápisnica z valného zhromaždenia zo dňa 07.01.2010.
  (from: 02/12/2010 until: 01/10/2022)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.02.2010.
  (from: 03/05/2010 until: 01/10/2022)
Zápisnica z valného zhromaždenia zo dňa 22.09.2011.
  (from: 10/04/2011 until: 01/10/2022)
Zápisnica z valného zhromaždenia konaného dňa 3.6.2013.
  (from: 06/20/2013 until: 01/10/2022)
Date of updating data in databases:  03/19/2025
Date of extract :  03/20/2025

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