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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.:  22186/B

Business name: 
B.B.K. Slovtrade, s.r.o.
  (from: 07/31/2000 until: 05/30/2019)
Registered seat: 
Stará Vajnorská 37
Bratislava 831 04
  (from: 07/31/2000 until: 05/30/2019)
Identification number (IČO): 
35 793 040
  (from: 07/31/2000)
Date of entry: 
07/31/2000
  (from: 07/31/2000)
Person dissolved from: 
20. 5. 2019
  (from: 05/31/2019)
Date of deletion: 
05/31/2019
  (from: 05/31/2019)
Grounds for deleting: 
ex offo výmaz
  (from: 05/31/2019)
Legal form: 
Private limited liability company
  (from: 07/31/2000)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 07/31/2000 until: 05/30/2019)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 07/31/2000 until: 05/30/2019)
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 07/31/2000 until: 05/30/2019)
Partners: 
Shu Bin Liu
Robotnícka 57/19
Senica 905 01
Slovak Republic
  (from: 12/04/2008 until: 12/16/2008)
QING HE, spol. s r. o.
Škultétyho 16
Bratislava 831 03
Slovak Republic
  (from: 12/17/2008 until: 05/30/2019)
Chen Jianxiong
Shaxiang 31
Hecheng, Qingtian, Zhejiang
Čína
  (from: 07/31/2000 until: 12/03/2008)
Contribution of each member: 
Chen Jianxiong
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/31/2000 until: 12/03/2008)
Shu Bin Liu
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/04/2008 until: 12/16/2008)
QING HE, spol. s r. o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/17/2008 until: 05/30/2019)
Management body: 
konatelia
  (from: 07/31/2000 until: 05/30/2019)
Liu Bine
Andreja Mráza 3161/13
Bratislava
  (from: 07/31/2000 until: 02/11/2003)
Suli Chen
Robotnícka 57/19
Senica 905 01
From: 07/31/2000
  (from: 04/23/2004 until: 12/05/2006)
Suli Chen
Robotnícka 57/19
Senica 905 01
From: 07/31/2000 Until: 11/28/2006
  (from: 12/06/2006 until: 12/05/2006)
Shu Bin Liu
Robotnícka 57/19
Senica 905 01
From: 07/31/2000
  (from: 04/23/2004 until: 12/16/2008)
Shu Bin Liu
Robotnícka 57/19
Senica 905 01
From: 07/31/2000 Until: 12/12/2008
  (from: 12/17/2008 until: 12/16/2008)
Liu Shu Bin
Robotnícka 57/19
Senica
  (from: 07/31/2000 until: 04/22/2004)
Chen Suli
Robotnícka 57/19
Senica
  (from: 07/31/2000 until: 04/22/2004)
Jaroslav Markovič
Na pasekách 3083/10
Bratislava 831 06
From: 12/12/2008
  (from: 12/17/2008 until: 05/30/2019)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 07/31/2000 until: 05/30/2019)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 04/23/2004 until: 05/30/2019)
200 000 Sk
  (from: 07/31/2000 until: 04/22/2004)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou listinou spísanou vo forme notárskej zápisnice N 339/2000 Nz 339/2000 zo dňa 17.7.2000 v zmysle § 57 ods. 3 a §§ 105-153 Z.č. 513/91 Zb. v znení neskorších predpisov.
  (from: 07/31/2000 until: 05/30/2019)
Zápisnica z valného zhromaždenia dňa 8. 1. 2003.
  (from: 02/12/2003 until: 05/30/2019)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.4.2004.
  (from: 04/23/2004 until: 05/30/2019)
Zápisnica z valného zhromaždenia konaného dňa 28.11.2006.
  (from: 12/06/2006 until: 05/30/2019)
Zápisnica z valného zhromaždenia konaného dňa 24.11.2008.
  (from: 12/04/2008 until: 05/30/2019)
Zápisnica z valného zhromaždenia zo dňa 12.12.2008.
  (from: 12/17/2008 until: 05/30/2019)
Date of updating data in databases:  04/24/2025
Date of extract :  04/27/2025

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