Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Banská Bystrica

This extract has only indicative character and is not applicable for legal acts!

View on the new portal

Section : Sro

Insert No.: 2125/S

The file was ceded by reason of local incompetence!

Business name:

DELFIN Tour plus, s.r.o.

(from: 06/25/2001)

MOTO - LAK, s.r.o.

(from: 08/11/1994 until: 06/24/2001)

Registered seat:

Mieru 597/24
Čaňa 044 14

(from: 06/24/2005)

Pribinova 558/23
Zvolen 960 01

(from: 07/21/2004 until: 06/23/2005)

ul. 29. augusta 25
Banská Bystrica 974 01

(from: 07/28/1998 until: 07/20/2004)

ul. 29. augusta 24
Banská Bystrica 974 01

(from: 05/08/1997 until: 07/27/1998)

29. augusta 24
Banská Bystrica 974 01

(from: 08/11/1994 until: 05/07/1997)

Identification number (IČO):

31 612 237

(from: 08/11/1994)

Date of entry:

08/11/1994

(from: 08/11/1994)

Legal form:

Private limited liability company

(from: 08/11/1994)

Objects of the company:

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

(from: 08/11/1994)

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

(from: 08/11/1994)

sprostredkovanie obchodu

(from: 08/11/1994)

prevádzkovanie cestovnej kancelárie

(from: 04/05/2002)

Partners:

Zuzana Maďarová
Magurská 63
Banská Bystrica
Slovak Republic

(from: 07/21/2004)

Ji Xiang HAN
Mieru 597/24
Čaňa 044 14
Slovak Republic

(from: 07/21/2004)

Hanping XIANG
Pribinova 558/23
Zvolen - Môťová 960 01
Slovak Republic

(from: 07/21/2004)

Milan Chaban
130
Moštenica
Slovak Republic

(from: 08/11/1994 until: 02/09/1995)

Zuzana Maďarová
Magurská 63
Banská Bystrica
Slovak Republic

(from: 04/05/2002 until: 07/20/2004)

Zuzana Maďarová
Magurská 63
Banská Bystrica
Slovak Republic

(from: 06/25/2001 until: 04/04/2002)

Thinh Ta Duc
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 04/05/2002 until: 07/20/2004)

Thinh Ta Duc
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 06/25/2001 until: 04/04/2002)

Thinh Ta Duc
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 07/28/1998 until: 06/24/2001)

Thinh Ta Duc
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 05/08/1997 until: 07/27/1998)

Thinh Ta Duc
Tatranská 20
Banská Bystrica
Slovak Republic

(from: 04/24/1996 until: 05/07/1997)

Thinh Ta Duc
Tatranská 20
Banská Bystrica
Slovak Republic

(from: 08/11/1994 until: 04/23/1996)

Dana Ta Duc Thinhová
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 04/05/2002 until: 07/20/2004)

Dana Ta Duc Thinhová
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 06/25/2001 until: 04/04/2002)

Dana Ta Duc Thinhová
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 07/28/1998 until: 06/24/2001)

Dana Ta Duc Thinhová
ul. 29.augusta 25
Banská Bystrica
Slovak Republic

(from: 04/24/1996 until: 07/27/1998)

Dana Ta Duc Thinhová
Tatranská 20
Banská Bystrica
Slovak Republic

(from: 02/10/1995 until: 04/23/1996)

Són Ta Duc
Há Taý
Vietnamská socialistická republika

(from: 04/24/1996 until: 05/07/1997)

Contribution of each member:

Zuzana Maďarová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 07/21/2004)

Ji Xiang HAN
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/21/2004)

Hanping XIANG
Amount of investment: 110 000 Sk Paid up: 110 000 Sk

(from: 07/21/2004)

Thinh Ta Duc
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 08/11/1994 until: 04/23/1996)

Milan Chaban
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/11/1994 until: 02/09/1995)

Dana Ta Duc Thinhová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 02/10/1995 until: 04/23/1996)

Thinh Ta Duc
Amount of investment: 55 000 Sk Paid up: 55 000 Sk

(from: 04/24/1996 until: 05/07/1997)

Dana Ta Duc Thinhová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/24/1996 until: 07/27/1998)

Són Ta Duc
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 04/24/1996 until: 05/07/1997)

Thinh Ta Duc
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 05/08/1997 until: 07/27/1998)

Dana Ta Duc Thinhová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 07/28/1998 until: 06/24/2001)

Thinh Ta Duc
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 07/28/1998 until: 06/24/2001)

Dana Ta Duc Thinhová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/25/2001 until: 04/04/2002)

Thinh Ta Duc
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 06/25/2001 until: 04/04/2002)

Zuzana Maďarová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/25/2001 until: 04/04/2002)

Dana Ta Duc Thinhová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/05/2002 until: 07/20/2004)

Thinh Ta Duc
Amount of investment: 72 000 Sk Paid up: 72 000 Sk

(from: 04/05/2002 until: 07/20/2004)

Zuzana Maďarová
Amount of investment: 98 000 Sk Paid up: 98 000 Sk

(from: 04/05/2002 until: 07/20/2004)

Management body:

Individual managing director

(from: 04/05/2002)

Individual managing director

(from: 08/11/1994 until: 04/04/2002)

Hanping XIANG
Pribinova 558/23
Zvolen - Môťová 960 01
From: 06/03/2004

(from: 07/21/2004)

Ji Xiang HAN
Mieru 597/24
Čaňa 044 14
From: 06/03/2004

(from: 07/21/2004)

Zuzana Maďarová
Magurská 63
Banská Bystrica

(from: 04/05/2002 until: 07/20/2004)

Zuzana Maďarová
Magurská 63
Banská Bystrica
Until: 06/03/2004

(from: 07/21/2004 until: 07/20/2004)

Thinh Ta Duc
Tatranská 20
Banská Bystrica

(from: 08/11/1994 until: 04/23/1996)

Thinh Ta Duc
ul. 29. augusta 25
Banská Bystrica

(from: 04/24/1996 until: 07/20/2004)

Thinh Ta Duc
ul. 29. augusta 25
Banská Bystrica
Until: 06/03/2004

(from: 07/21/2004 until: 07/20/2004)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia spoločne.

(from: 04/05/2002)

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 08/11/1994 until: 04/04/2002)

Capital:

200 000 Sk Paid up: 200 000 Sk

(from: 07/21/2004)

200 000 Sk

(from: 07/28/1998 until: 07/20/2004)

100 000 Sk

(from: 08/11/1994 until: 07/27/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 14.3.1994 podľa §§ 21, 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 5848

(from: 08/11/1994)

. Na zasadnutí valného zhromaždenia konanom dňa 8.2.1995 bol schválený Dodatok č. 1 k spoločenskej zmluve.

(from: 02/10/1995)

. Na valnom zhromaždení konanom dňa 18.4.1996 bol schválený Dodatok č. 2 k spoločenskej zmluve.

(from: 04/24/1996)

. Na valnom zhromaždení konanom dňa 29.4.1997 bol schválený Dodatok č. 3 k spoločenskej zmluve.

(from: 05/08/1997)

. Valné zhromaždenie dňa 26.6.1998 schválilo Dodatok č. 5, ktorým bola upravená spoločenská zmluva v zmysle zák.č. 11/1998 Z.z.

(from: 07/28/1998)

. Na valnom zhromaždení konanom dňa 4.6.2001 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č. 6.

(from: 06/25/2001)

. Na valnom zhromaždení konanom dňa 10.10.2001 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č. 7.

(from: 04/05/2002)

Date of updating data in databases:	07/08/2025
Date of extract :	07/09/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET