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.: 18403/B

Business name:

LI BO, spol. s r.o.

(from: 01/14/1999 until: 11/23/2021)

Registered seat:

Stará Vajnorská 15
Bratislava 831 04

(from: 03/07/2002 until: 11/23/2021)

Vysoká ulica 39
Bratislava 811 06

(from: 06/04/1999 until: 03/06/2002)

Hlbinná 3
Bratislava 821 06

(from: 01/14/1999 until: 06/03/1999)

Identification number (IČO):

35 759 046

(from: 01/14/1999)

Date of entry:

01/14/1999

(from: 01/14/1999)

Date of deletion:

11/23/2021

(from: 11/24/2021)

Grounds for deleting:

ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.

(from: 11/24/2021)

Legal form:

Private limited liability company

(from: 01/14/1999)

Objects of the company:

sprostredkovateľská činnosť

(from: 01/14/1999 until: 11/23/2021)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti /veľkoobchod/

(from: 01/14/1999 until: 11/23/2021)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti /maloobchod/

(from: 01/14/1999 until: 11/23/2021)

Partners:

Ye Lingyong
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Krásnohorská 22
Bratislava

(from: 11/16/2000 until: 07/15/2002)

Zhang Lizhen
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Mallého 2140/70
Skalica

(from: 03/07/2002 until: 07/15/2002)

Xia Xiaobo
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Hlbinná 3
Bratislava

(from: 06/13/2003 until: 04/02/2004)

Xia Xiaobo
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Hlbinná 3
Bratislava

(from: 07/16/2002 until: 06/12/2003)

Xia Xiaobo
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Hlbinná 3
Bratislava

(from: 01/14/1999 until: 07/15/2002)

Zhang Xuejiao
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Krásnohorská 22
Bratislava

(from: 11/16/2000 until: 07/15/2002)

Zhang Lihua
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Linzbothova 13
Bratislava

(from: 07/16/2002 until: 06/12/2003)

Zhang Lihua
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Linzbothova 13
Bratislava

(from: 01/14/1999 until: 07/15/2002)

Zhang Xianying
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Slivková 13
Bratislava

(from: 11/16/2000 until: 03/06/2002)

Zhang Xianying
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Slivková 13
Bratislava

(from: 01/14/1999 until: 11/15/2000)

Xinping Zhang
Rentangwan 13
Hecheng, Zhejiang
Čína

(from: 04/03/2004 until: 11/23/2021)

Xiaobo Xia
Qingtian, Zhejiang
Čína

(from: 04/03/2004 until: 11/23/2021)

Contribution of each member:

Zhang Lihua
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/14/1999 until: 07/15/2002)

Xia Xiaobo
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 01/14/1999 until: 07/15/2002)

Zhang Xianying
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 01/14/1999 until: 11/15/2000)

Zhang Xianying
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 11/16/2000 until: 03/06/2002)

Ye Lingyong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/16/2000 until: 07/15/2002)

Zhang Xuejiao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/16/2000 until: 07/15/2002)

Zhang Lizhen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/07/2002 until: 07/15/2002)

Zhang Lihua
Amount of investment: 110 000 Sk Paid up: 110 000 Sk

(from: 07/16/2002 until: 06/12/2003)

Xia Xiaobo
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 07/16/2002 until: 06/12/2003)

Xia Xiaobo
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 06/13/2003 until: 04/02/2004)

Xinping Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/03/2004 until: 11/23/2021)

Xiaobo Xia
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 04/03/2004 until: 11/23/2021)

Management body:

konatelia

(from: 01/14/1999 until: 11/23/2021)

Xiaobo Xia
Mallého 2140/70
Skalica

(from: 06/27/2017 until: 11/23/2021)

Xiaobo Xia
Mallého 2140/70
Skalica

(from: 04/30/2004 until: 06/26/2017)

Ye Lingyong
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Krásnohorská 22
Bratislava
Until: 06/03/2002

(from: 11/16/2000 until: 07/15/2002)

Zhang Lizhen
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Mallého 2140/70
Skalica
From: 02/15/2002 Until: 06/03/2002

(from: 03/07/2002 until: 07/15/2002)

Xia Xiaobo
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Hlbinná 3
Bratislava

(from: 01/14/1999 until: 04/29/2004)

Zhang Xuejiao
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Krásnohorská 22
Bratislava
Until: 06/03/2002

(from: 11/16/2000 until: 07/15/2002)

Zhang Lihua
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Krásnohorská 3166/22
Bratislava
Until: 03/27/2003

(from: 01/14/1999 until: 06/12/2003)

Zhang Xianying
Zhejiang Qingtian
Čínska ludova republika
residence in the Slovak Republic :
Slivková 13
Bratislava

(from: 01/14/1999 until: 03/06/2002)

Acting in the name of the company:

V mene spoločnosti konajú konatelia každý samostatne.

(from: 01/14/1999 until: 11/23/2021)

Capital:

200 000 Sk

(from: 01/14/1999 until: 11/23/2021)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 31.12.1998 a dodatkom zo dňa 31.12.1998 v súlade so Zák. č. 513/91 Zb. v znení noviel a Zák. č. 11/1998 Z.z.

(from: 01/14/1999 until: 11/23/2021)

Zápisnica z valného zhromaždenia konaného dňa 17.5.1999.

(from: 06/04/1999 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 16.10.2000 o prevode obchodného podielu, pristúpení nových spoločníkov a menovaní konateľov.

(from: 11/16/2000 until: 11/23/2021)

Zhang Xianying: deň zániku funkcie: 15.2.2002 Zápisnica z valného zhromaždenia zo dňa 15.2.2002

(from: 03/07/2002 until: 11/23/2021)

Zhang Lizhen, deň zániku funkcie: 3.6.2002. Ye Lingyong, deň zániku funkcie: 3.6.2002. Zhang Xuejiao, deň zániku funkcie: 3.6.2002. Zápisnica z valného zhromaždenia zo dňa 3.6.2002.

(from: 07/16/2002 until: 11/23/2021)

Zhang Lihua, deň zániku funkcie: 27.3.2003. Zápisnica z valného zhromaždenia zo dňa 27.3.2003.

(from: 06/13/2003 until: 11/23/2021)

Zápisnica valného zhromaždenia z 8. 3. 2004.

(from: 04/03/2004 until: 11/23/2021)

Date of updating data in databases:	06/19/2025
Date of extract :	06/21/2025

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