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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.:  65882/B

Business name: 
Tisl SK s. r. o.
  (from: 03/30/2019)
EUROJAR, s. r. o.
  (from: 06/19/2010 until: 03/29/2019)
Registered seat: 
Stará Vajnorská 12627/6
Bratislava 831 04
  (from: 11/21/2015)
Stará Vajnorská 12627
Bratislava 831 04
  (from: 06/19/2010 until: 11/20/2015)
Identification number (IČO): 
45 602 999
  (from: 06/19/2010)
Date of entry: 
06/19/2010
  (from: 06/19/2010)
Legal form: 
Private limited liability company
  (from: 06/19/2010)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 06/19/2010)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 06/19/2010)
Partners: 
Aiguo Li
Ulitsa Indira Gandi 10
Sofia 1754
Republic of Bulgaria
  (from: 03/30/2019)
Xiuxiang Lin
MDŽ 1839/24
Šurany 942 01
Slovak Republic
  (from: 06/19/2010 until: 11/20/2012)
Suzhen Pan
Smikova 1138/1
Bratislava 831 02
Slovak Republic
  (from: 06/19/2010 until: 11/11/2015)
Jiali Xie
Račianska 95
Bratislava 831 02
  (from: 09/14/2011 until: 12/04/2017)
Xiuxiang Lin
MDŽ 1839/24
Šurany 942 01
Slovak Republic
  (from: 11/12/2015 until: 03/29/2019)
Contribution of each member: 
Aiguo Li
Amount of investment: 5 000 EUR ( peňažný vklad ) Paid up: 5 000 EUR
  (from: 03/30/2019)
Xiuxiang Lin
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 06/19/2010 until: 11/20/2012)
Suzhen Pan
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 06/19/2010 until: 09/13/2011)
Suzhen Pan
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 09/14/2011 until: 11/11/2015)
Jiali Xie
Amount of investment: 1 750 EUR Paid up: 1 750 EUR
  (from: 09/14/2011 until: 11/20/2012)
Jiali Xie
Amount of investment: 4 250 EUR Paid up: 4 250 EUR
  (from: 11/21/2012 until: 12/04/2017)
Xiuxiang Lin
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 11/12/2015 until: 12/04/2017)
Xiuxiang Lin
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 12/05/2017 until: 03/29/2019)
Management body: 
Individual managing director
  (from: 03/30/2019)
konatelia
  (from: 12/05/2017 until: 03/29/2019)
Individual managing director
  (from: 06/19/2010 until: 12/04/2017)
Aiguo Li
Ulitsa Indira Gandi 10
Sofia 1754
Bulharská republika
From: 03/20/2019
  (from: 03/30/2019)
Suzhen Pan
Smikova 1138/1
Bratislava 831 02
From: 06/19/2010
  (from: 06/19/2010 until: 11/11/2015)
Suzhen Pan
Smikova 1138/1
Bratislava 831 02
From: 06/19/2010 Until: 10/31/2015
  (from: 11/12/2015 until: 11/11/2015)
Jiali Xie
Račianska 95
Bratislav 831 02
From: 08/25/2011
  (from: 09/14/2011 until: 12/04/2017)
Jiali Xie
Račianska 95
Bratislav 831 02
From: 08/25/2011 Until: 11/24/2017
  (from: 12/05/2017 until: 12/04/2017)
Xiuxiang Lin
MDŽ 1839/24
Šurany 942 01
From: 06/19/2010 Until: 03/20/2019
  (from: 03/30/2019 until: 03/29/2019)
Xiuxiang Lin
MDŽ 1839/24
Šurany 942 01
From: 06/19/2010
  (from: 06/19/2010 until: 03/29/2019)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 06/19/2010)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 06/19/2010)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 27.05.2010 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 06/19/2010)
Zápisnica z valného zhromaždenia zo dňa 09.01.2011.
  (from: 01/21/2011)
Zápisnica z mimoridneho zasadnutia valného zhromaždenia konaného dňa 25.8.2011.
  (from: 09/14/2011)
Zápisnica z mimoridneho zasadnutia valného zhromaždenia konaného dňa 01.01.2012.
  (from: 11/21/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.10.2015.
  (from: 11/12/2015)
Zápisnica z valného zhromaždenia konaného dňa 21.11.2017.
  (from: 12/05/2017)
Date of updating data in databases:  06/22/2025
Date of extract :  06/23/2025

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