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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.:  19937/B

The file was ceded by reason of local incompetence!

Business name: 
LONG YAN, spol. s r.o.
  (from: 11/04/1999)
Registered seat: 
Štvrť SNP 31/1001
Galanta 924 00
  (from: 09/01/2005)
Miletičova 9
Bratislava 821 08
  (from: 11/04/1999 until: 08/31/2005)
Identification number (IČO): 
35 775 700
  (from: 11/04/1999)
Date of entry: 
11/04/1999
  (from: 11/04/1999)
Legal form: 
Private limited liability company
  (from: 11/04/1999)
Objects of the company: 
sprostredkovateľská činnosť
  (from: 11/04/1999)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti
  (from: 11/04/1999)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti
  (from: 11/04/1999)
Partners: 
Beata Černá
Štvrť SNP 31/1001
Galanta 924 00
Slovak Republic
  (from: 09/01/2005)
Ji Haimei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Bagarova 22
Žilina
  (from: 11/04/1999 until: 09/02/2001)
Yan Senyao
Zhe Jiang, Qing Tian
Čína
  (from: 11/04/1999 until: 08/31/2005)
Yan Shuguang
Zhejiang
Čína
  (from: 05/26/2000 until: 08/31/2005)
Xia Liping
Zhejiang
Čína
  (from: 05/26/2000 until: 08/31/2005)
Ji Haimei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Bagarova 22
Žilina
  (from: 09/03/2001 until: 08/31/2005)
Chen Jun
Zhejiang
Qingtian
Čína
  (from: 09/03/2001 until: 08/31/2005)
Contribution of each member: 
Beata Černá
Amount of investment: 260 000 Sk Paid up: 260 000 Sk
  (from: 09/01/2005)
Yan Senyao
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/04/1999 until: 08/31/2005)
Ji Haimei
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/04/1999 until: 09/02/2001)
Yan Shuguang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/26/2000 until: 08/31/2005)
Xia Liping
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/26/2000 until: 08/31/2005)
Ji Haimei
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/03/2001 until: 08/31/2005)
Chen Jun
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/03/2001 until: 08/31/2005)
Management body: 
Individual managing director
  (from: 11/04/1999)
Beata Černá
Štvrť SNP 31/1001
Galanta 924 00
From: 08/22/2005
  (from: 09/01/2005)
Yan Senayao
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Estónska 58
Bratislava
  (from: 09/08/2000 until: 05/20/2004)
Senayao YAN
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Šrobárova 2611/11
Poprad 058 01
  (from: 05/21/2004 until: 05/06/2005)
Ji Haimei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Bagarova 22
Žilina
Until: 08/22/2005
  (from: 09/01/2005 until: 08/31/2005)
Senyao YAN
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Šrobárova 2611/11
Poprad 058 01
Until: 08/22/2005
  (from: 09/01/2005 until: 08/31/2005)
Ji Haimei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Bagarova 22
Žilina
  (from: 11/04/1999 until: 08/31/2005)
Senyao YAN
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Šrobárova 2611/11
Poprad 058 01
  (from: 05/07/2005 until: 08/31/2005)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 11/04/1999)
Capital: 
260 000 Sk Paid up: 260 000 Sk
  (from: 09/01/2005)
200 000 Sk
  (from: 11/04/1999 until: 05/25/2000)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 21.10.1999 v zmysle ust. § 24, 105 - 153 Zák. č. 513/91 Zb. v znení neskorších predpisov.
  (from: 11/04/1999)
Zápisnica z valného zhromaždenia konaného dňa 25.4.2000, na ktorom bolo schválené zvýšenie základného imania.
  (from: 05/26/2000)
Zápisnica zo zasadnutia valného zhromaždenia, ktoré sa konalo 7.7.2000.
  (from: 09/08/2000)
Zápisnica z valného zhromaždenia zo dňa 9.7.2001.
  (from: 09/03/2001)
Zápisnica z valného zhromaždenia zo dňa 22.08.2005.
  (from: 09/01/2005)
Date of updating data in databases:  11/13/2025
Date of extract :  11/14/2025

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