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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!
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Section :  Sro Insert No.:  19323/B

Business name: 
HUA XING 1 spol. s r.o.
  (from: 07/12/1999 until: 11/23/2021)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 07/18/2000 until: 11/23/2021)
Jeseniova 73
Bratislava 831 01
  (from: 07/12/1999 until: 07/17/2000)
Identification number (IČO): 
35 769 319
  (from: 07/12/1999)
Date of entry: 
07/12/1999
  (from: 07/12/1999)
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: 07/12/1999)
Objects of the company: 
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 07/12/1999 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo iným prevádzkovateľom živnosti/veľkoobchod/
  (from: 07/12/1999 until: 11/23/2021)
Partners: 
Shang Yaozhou
Lanzhou
Gansu
Čína
residence in the Slovak Republic :
Moravská 1632/34
Púchov
  (from: 07/12/1999 until: 11/23/2021)
Zhang Lan
Lanzhou
Gansu
Čína
residence in the Slovak Republic :
Moravská 1632/34
Púchov
  (from: 07/12/1999 until: 11/23/2021)
Jiang Caiqin
Jiangsu
Čína
  (from: 09/05/2002 until: 11/23/2021)
Zhang Hongjian
Jiangsu
Čína
  (from: 09/05/2002 until: 11/23/2021)
Contribution of each member: 
Shang Yaozhou
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/12/1999 until: 11/23/2021)
Zhang Lan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/12/1999 until: 11/23/2021)
Jiang Caiqin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/05/2002 until: 11/23/2021)
Zhang Hongjian
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/05/2002 until: 11/23/2021)
Management body: 
konatelia
  (from: 07/12/1999 until: 11/23/2021)
Shang Yaozhou
Lanzhou
Gansu
Čína
residence in the Slovak Republic :
Moravská 1632/34
Púchov
  (from: 07/12/1999 until: 11/23/2021)
Zhang Lan
Lanzhou
Gansu
Čína
residence in the Slovak Republic :
Moravská 1632/34
Púchov
  (from: 07/12/1999 until: 11/23/2021)
Zhang Yan
Gansu
Čína
residence in the Slovak Republic :
Vlastenecké nám. 1185/8
Bratislava
  (from: 07/18/2000 until: 11/23/2021)
Acting in the name of the company: 
Za spoločnosť konajú a podpisujú konatelia, každý samostatne.
  (from: 07/12/1999 until: 11/23/2021)
Capital: 
260 000 Sk Paid up: 260 000 Sk
  (from: 09/05/2002 until: 11/23/2021)
200 000 Sk
  (from: 07/12/1999 until: 09/04/2002)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 29.6.1999 v zmysle §§ 56 - 75 a 105 - 153 Z.č. 513/91 Zb. v znení neskorších predpisov.
  (from: 07/12/1999 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 22.6.2000.
  (from: 07/18/2000 until: 11/23/2021)
Zápisnica z valného zhromaždenia dňa 23.8.2002.
  (from: 09/05/2002 until: 11/23/2021)
Date of updating data in databases:  02/10/2026
Date of extract :  02/11/2026

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