Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Banská Bystrica

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

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:	02/02/2023
Date of extract :	02/04/2023

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