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.: 11573/B

Business name:

ZHONG XIN s.r.o.

(from: 08/20/1996 until: 10/03/2017)

Registered seat:

Rustaveliho 7
Bratislava 831 01

(from: 11/03/2004 until: 10/03/2017)

Ševčenkova 17
Bratislava 851 01

(from: 04/26/2000 until: 11/02/2004)

Znievska 34
Bratislava 851 06

(from: 07/22/1997 until: 04/25/2000)

Nám.SNP 8
Bratislava 811 06

(from: 08/20/1996 until: 07/21/1997)

Identification number (IČO):

35 696 753

(from: 08/20/1996)

Date of entry:

08/20/1996

(from: 08/20/1996)

Person dissolved from:

22. 5. 2017

(from: 10/04/2017)

Date of deletion:

10/04/2017

(from: 10/04/2017)

Grounds for deleting:

ex offo výmaz

(from: 10/04/2017)

Legal form:

Private limited liability company

(from: 08/20/1996)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/

(from: 08/20/1996 until: 10/03/2017)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/

(from: 08/20/1996 until: 10/03/2017)

sprostredkovateľská činnosť

(from: 08/20/1996 until: 10/03/2017)

pohostinská činnosť

(from: 01/17/2006 until: 10/03/2017)

Partners:

Chen Zhi Qin
317
Veľká Mača
Slovak Republic

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi Qin
317
Veľká Mača
Slovak Republic

(from: 06/10/1998 until: 10/03/2017)

Yongmei Chen
Ševčenkova 1071/17
Bratislava 851 01
Slovak Republic

(from: 10/06/2004 until: 10/03/2017)

Ying Rong Chen
Kvetinárska 29
Bratislava 821 01
Slovak Republic

(from: 11/03/2004 until: 10/03/2017)

Chen Ying Rong
Xia Chen Cun 35
Qiing Tian
Čína
residence in the Slovak Republic :
Mamateyova 1581/9
Bratislava

(from: 07/19/2001 until: 11/02/2004)

Chen Ying Rong
Xia Chen Cun 35
Qiing Tian
Čína

(from: 06/10/1998 until: 07/18/2001)

Chen Ying Rong
Xia Chen Cun 35
Qiing Tian
Čína

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi We
Da Jian 82
Qiing Tian
Čína

(from: 08/20/1996 until: 06/09/1998)

Lin Xiong Liang
Ta SanXia 47
Qiing Tian
Čína

(from: 06/10/1998 until: 10/14/1999)

Lin Xiong Liang
Ta SanXia 47
Qiing Tian
Čína

(from: 08/20/1996 until: 06/09/1998)

Ma Jun
Ping Li Road 11
Qiing Tian
Čína

(from: 08/20/1996 until: 06/09/1998)

Chen Yong Mei
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Mamateyova 1581/9
Bratislava

(from: 04/26/2000 until: 10/05/2004)

Wu Yunyu
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Znievska 3028/34
Bratislava

(from: 02/02/1999 until: 10/14/1999)

Zhu Yi Wei
Wu SiJian 301
Qiing Tian
Čína

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi Wei
Da Jian 82
Qiing Tian
Čína

(from: 06/10/1998 until: 10/03/2017)

Wu Fuyong
Zhejiang
Qing Tian
Čína

(from: 10/15/1999 until: 10/03/2017)

Contribution of each member:

Zhu Yi Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Ma Jun
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi We
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Lin Xiong Liang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Chen Ying Rong
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi Qin
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Chen Zhi Wei
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 06/10/1998 until: 02/02/2009)

Lin Xiong Liang
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 06/10/1998 until: 10/14/1999)

Chen Ying Rong
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk

(from: 06/10/1998 until: 07/18/2001)

Chen Zhi Qin
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk

(from: 06/10/1998 until: 02/02/2009)

Wu Yunyu
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 02/02/1999 until: 10/14/1999)

Wu Fuyong
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 10/15/1999 until: 02/02/2009)

Chen Yong Mei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/26/2000 until: 10/05/2004)

Chen Ying Rong
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk

(from: 07/19/2001 until: 11/02/2004)

Yongmei Chen
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/06/2004 until: 02/02/2009)

Ying Rong Chen
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 11/03/2004 until: 02/02/2009)

Chen Zhi Wei
Amount of investment: 1 327,756755 EUR ( peňažný vklad ) Paid up: 1 327,756755 EUR

(from: 02/03/2009 until: 10/03/2017)

Chen Zhi Qin
Amount of investment: 1 991,635133 EUR ( peňažný vklad ) Paid up: 1 991,635133 EUR

(from: 02/03/2009 until: 10/03/2017)

Wu Fuyong
Amount of investment: 2 655,51351 EUR ( peňažný vklad ) Paid up: 2 655,51351 EUR

(from: 02/03/2009 until: 10/03/2017)

Yongmei Chen
Amount of investment: 995,817567 EUR ( peňažný vklad ) Paid up: 995,817567 EUR

(from: 02/03/2009 until: 10/03/2017)

Ying Rong Chen
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR

(from: 02/03/2009 until: 10/03/2017)

Management body:

konatelia

(from: 08/20/1996 until: 10/03/2017)

Yongmei Chen
Ševčenkova 1071/17
Bratislava 851 01

(from: 10/06/2004 until: 06/26/2017)

Lin Xiong Liang
56
Kajal

(from: 01/20/1997 until: 10/14/1999)

Ma JUn
Malá Mača 235
Sládkovičovo

(from: 01/20/1997 until: 06/09/1998)

Zhu Yi Wei
Malá Mača 235
Sládkovičovo

(from: 01/20/1997 until: 06/09/1998)

Chen Zhi Qin
317
Veľká Mača

(from: 08/20/1996 until: 10/03/2017)

Chen zhi Wei
Malá Mača 235
Sládkovičovo

(from: 01/20/1997 until: 10/03/2017)

Chen Ying Rong
Kvetinárska 29
Bratislava 821 01

(from: 01/20/1997 until: 10/03/2017)

Yongmei Chen
Ševčenkova 1071/17
Bratislava 851 01

(from: 06/27/2017 until: 10/03/2017)

Chen Yong Mei
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Mamateyova 1581/9
Bratislava

(from: 04/26/2000 until: 10/05/2004)

Wu Yunyu
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Znievska 3028/34
Bratislava

(from: 02/02/1999 until: 10/14/1999)

Acting in the name of the company:

V mene spoločnosti koná konateľ.

(from: 08/20/1996 until: 10/03/2017)

Capital:

8 962,358098 EUR

(from: 02/03/2009 until: 10/03/2017)

270 000 Sk

(from: 04/26/2000 until: 02/02/2009)

240 000 Sk

(from: 02/02/1999 until: 04/25/2000)

200 000 Sk

(from: 06/10/1998 until: 02/01/1999)

120 000 Sk

(from: 08/20/1996 until: 06/09/1998)

Other legal facts:

Uznesenie Okresného súdu Bratislava I zo dňa 27.03.2017, č.k.: 32CbR/212/2015, ktorým súd zrušil obchodnú spoločnosť ZHONG XIN s.r.o. bez likvidácie. Uznesenie nadobudlo právoplatnosť dňa 22.05.2017. Na základe uvedeného v y m a z u j e s a z obchodného registra v celom rozsahu obchodná spoločnosť ZHONG XIN s.r.o.

(from: 10/04/2017)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 19.8.1996 v zmysle ust.§ 105-153 zák.č.513/91 Zb. Stary spis: S.r.o. 18528

(from: 08/20/1996 until: 10/03/2017)

Uznesenie valného zhromaždenia spoločnosti konaného dňa 2.9.1996. Stary spis: S.r.o. 18528

(from: 01/20/1997 until: 10/03/2017)

Zápisnica z valného zhromaždenia konaného dňa 1.7.1997, na ktorom bola schválená zmena sídla. Stary spis: S.r.o. 18528

(from: 07/22/1997 until: 10/03/2017)

Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 28.5.1998. Spoločnosť prispôsobená Zák.č. 11/1998 Z.z.

(from: 06/10/1998 until: 10/03/2017)

Zápisnica z VZ zo dňa 11.1.1999, dodatok k SZ zo dňa 18.1.1999.

(from: 02/02/1999 until: 10/03/2017)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 16.9.1999, na ktorom boli schválené prevody obchodných podielov Preukaz povolenia na pobyt č. MC 212748

(from: 10/15/1999 until: 10/03/2017)

Zápisnica z valného zhromaždenia zo dňa 11.4.2000 o zvýšení základné imania, zmene sídla a menovaní konateľa.

(from: 04/26/2000 until: 10/03/2017)

Date of updating data in databases:	04/27/2025
Date of extract :	04/28/2025

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