Extract from the Business Register the Slovak Republic

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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.: 26385/B

Business name:

XIN DA, s.r.o.

(from: 04/09/2002)

Registered seat:

M.Sch.Trnavského 4
Bratislava - mestská časť Dúbravka 841 01

(from: 01/27/2024)

Gercenova 6A
Bratislava 851 01

(from: 07/10/2007 until: 01/26/2024)

Farského 24
Bratislava 851 01

(from: 05/14/2004 until: 07/09/2007)

Miletičova 9
Bratislava 821 08

(from: 04/09/2002 until: 05/13/2004)

Identification number (IČO):

35 834 684

(from: 04/09/2002)

Date of entry:

04/09/2002

(from: 04/09/2002)

Legal form:

Private limited liability company

(from: 04/09/2002)

Objects of the company:

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

(from: 04/09/2002)

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

(from: 04/09/2002)

poradenská činnosť v oblasti obchodu

(from: 04/09/2002)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 04/09/2002)

faktoring a forfaiting

(from: 04/09/2002)

vedenie účtovníctva

(from: 04/09/2002)

poskytovanie software, predaj hotových programov na základe zmluvy s autorom

(from: 04/09/2002)

reklamná, propagačná a vydavateľská činnosť

(from: 04/09/2002)

leasingová činnosť

(from: 04/09/2002)

prenájom priemyselného tovaru strojov a zariadení

(from: 04/09/2002)

prenájom motorových vozidiel a športových potrieb

(from: 04/09/2002)

prieskum trhu

(from: 04/09/2002)

Partners:

Qiangqiang Shu
Yongan 100
Wenxi, Qingtian, Zhejiang
People`s Republic of China

(from: 06/10/2023)

Yuanshi Qiu
Antolská 3721/4
Bratislava - mestská časť Petržalka 851 07
Slovak Republic

(from: 06/10/2023)

Jie Ji
Chotárna 860/32
Bratislava - mestská časť Jarovce 851 10
Slovak Republic

(from: 06/10/2023)

Liangliang Cen
Centouxilu 167
Tangxia, Ruian, Zhejiang

(from: 06/20/2009 until: 09/02/2010)

Jie Ji
Gercenova 3634/6A
Bratislava 851 01
Slovak Republic

(from: 01/26/2006 until: 06/09/2023)

Xiaojing Ji
Xiaokang 49-1
Wenxi, Qingtian, Zhejiang

(from: 12/19/2008 until: 06/19/2009)

Jie Ji
Pri vinohradoch 26
Bratislava 831 06
Slovak Republic

(from: 05/14/2004 until: 01/25/2006)

Yuanshi Qiu
Antolská 3721/4
Bratislava 851 07
Slovak Republic

(from: 07/23/2014 until: 06/09/2023)

Qiangqiang Shu
Yongan 100
Wenxi, Qingtian, Zhejiang

(from: 06/20/2009 until: 06/09/2023)

Cheng Aiqun
Qin Tian Wen Qi Xiao Kang Lu 51 Long 1 Hao
Zhe Jiang
Čína
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 04/09/2002 until: 09/04/2002)

CHENG DONG JIE
Qin Tian Wenqi An Ding Xi Lu 194 Hao
Zhe Tiang
Čína

(from: 09/05/2002 until: 12/18/2008)

JI JIE
Qin Tian, Wen Qi Xiao Kang Lu 49 Long 1 Hao
Zhe Jiang
Čína
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 09/05/2002 until: 05/13/2004)

Ji Jie
Qin Tian Wen Qi Xiao Kang Lu 49 Long 1 Hao
Zhe Jiang
Čína
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 04/09/2002 until: 09/04/2002)

Peicong Lai
Waifu, Xiyuan 19
Gaoshi, Qingtian, Zhejiang
Čína

(from: 07/09/2008 until: 06/19/2009)

Yuan Shi Qiu
Lin Jiang Dong Lu 27 Hao
Hecheng, Qingtian, Zhejiang
Čína

(from: 03/30/2006 until: 11/30/2007)

Chen Quansheng
Qin Tian Wen Qi Chu Zhou Lie 3 Long 10 Hao
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 04/09/2002 until: 09/04/2002)

Xu Shengdong
Qin Tian Wen Qi Xiao Kang Lu 51 Long 1 Hao
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 04/09/2002 until: 09/04/2002)

Ye Shengfen
Wen Zhou Ou Hai Shuang Chao Du Chuan Tou Cun
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 04/09/2002 until: 09/04/2002)

JI XIAO XIAO
Qin Tian Wenqi Xiao Kang Lu 49 Long I Hao
Zhe Tiang
Čína

(from: 09/05/2002 until: 12/18/2008)

Contribution of each member:

Qiangqiang Shu

(from: 06/20/2009 until: 06/09/2023)

Qiangqiang Shu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/10/2023)

Yuanshi Qiu

(from: 07/23/2014 until: 06/09/2023)

Yuanshi Qiu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 06/10/2023)

Jie Ji
Amount of investment: 4 644 EUR Paid up: 4 644 EUR

(from: 06/10/2023)

Xu Shengdong
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/09/2002 until: 09/04/2002)

Chen Quansheng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/09/2002 until: 09/04/2002)

Ji Jie
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/09/2002 until: 09/04/2002)

Ye Shengfen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/09/2002 until: 09/04/2002)

Cheng Aiqun
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/09/2002 until: 09/04/2002)

JI JIE
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 09/05/2002 until: 05/13/2004)

CHENG DONG JIE
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/05/2002 until: 12/18/2008)

JI XIAO XIAO
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/05/2002 until: 12/18/2008)

Jie Ji

(from: 05/14/2004 until: 01/25/2006)

Jie Ji
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 01/26/2006 until: 03/29/2006)

Jie Ji
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 03/30/2006 until: 11/30/2007)

Yuan Shi Qiu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/30/2006 until: 11/30/2007)

Jie Ji
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 12/01/2007 until: 07/08/2008)

Jie Ji
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 07/09/2008 until: 12/18/2008)

Peicong Lai
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/09/2008 until: 01/19/2009)

Jie Ji
Amount of investment: 140 000 Sk Paid up: 140 000 Sk

(from: 12/19/2008 until: 01/19/2009)

Xiaojing Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/19/2008 until: 01/19/2009)

Peicong Lai
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/20/2009 until: 06/19/2009)

Jie Ji
Amount of investment: 4 648 EUR Paid up: 4 648 EUR

(from: 01/20/2009 until: 09/02/2010)

Xiaojing Ji
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/20/2009 until: 06/19/2009)

Liangliang Cen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/20/2009 until: 09/02/2010)

Jie Ji
Amount of investment: 5 644 EUR Paid up: 5 644 EUR

(from: 09/03/2010 until: 07/22/2014)

Jie Ji
Amount of investment: 4 644 EUR Paid up: 4 644 EUR

(from: 07/23/2014 until: 06/09/2023)

Management body:

konatelia

(from: 04/09/2002)

Jie Ji
Chotárna 860/32
Bratislava - mestská časť Jarovce 851 10
From: 04/09/2002

(from: 01/26/2006)

Yuanshi Qiu
Antolská 3721/4
Bratislava 851 07
From: 07/15/2014

(from: 07/23/2014)

Dong Jie Cheng
Farského 3266/24
Bratislava 851 01
From: 06/07/2005

(from: 06/18/2005 until: 12/18/2008)

Dong Jie Cheng
Farského 3266/24
Bratislava 851 01
From: 06/07/2005 Until: 11/21/2008

(from: 12/19/2008 until: 12/18/2008)

Jie Ji
Pri vinohradoch 26
Bratislava 831 06
From: 04/09/2002

(from: 05/14/2004 until: 01/25/2006)

Xiaojing Ji
Gercenova 3634/6A
Bratislava 851 01
From: 05/14/2009

(from: 05/29/2009 until: 06/19/2009)

Xiaojing Ji
Gercenova 3634/6A
Bratislava 851 01
From: 05/14/2009 Until: 06/10/2009

(from: 06/20/2009 until: 06/19/2009)

Peicong Lai
Gercenova 3634/6A
Bratislava 851 01
From: 01/05/2009

(from: 01/22/2009 until: 06/19/2009)

Peicong Lai
Gercenova 3634/6A
Bratislava 851 01
From: 01/05/2009 Until: 06/10/2009

(from: 06/20/2009 until: 06/19/2009)

Cheng Aiqun
Qin Tian Wen Qi Xiao Kang Lu 51 Long 1 Hao
Zhe Jiang
Čína
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 04/09/2002 Until: 08/08/2002

(from: 04/09/2002 until: 09/04/2002)

Ji Jie
Qin Tian Wen Qi Xiao Kang Lu 49 Long 1 Hao
Zhe Jiang
Čína
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 04/09/2002

(from: 04/09/2002 until: 05/13/2004)

Chen Quansheng
Qin Tian Wen Qi Chu Zhou Lie 3 Long 10 Hao
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 04/09/2002 Until: 08/08/2002

(from: 04/09/2002 until: 09/04/2002)

Xu Shengdong
Qin Tian Wen Qi Xiao Kang Lu 51 Long 1 Hao
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 05/09/2002 Until: 08/08/2002

(from: 04/09/2002 until: 09/04/2002)

Ye Shengfen
Wen Zhou Ou Hai Shuang Chao Du Chuan Tou Cun
Zhe Jiang
Čina
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 04/09/2002 Until: 08/08/2002

(from: 04/09/2002 until: 09/04/2002)

Acting in the name of the company:

Spoločnosť zastupujú a podpisujú za ňu vždy každý konateľ samostatne tak, že k svojmu menu, funkcii a obchodnému menu spoločnosti pripojí svoj podpis.

(from: 04/09/2002)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 01/20/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 04/09/2002 until: 01/19/2009)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 26.3.2002 v zmysle ust. §§ 105-153 zák. č. 513/1991 Zb. v znení zák. č. 500/2001 Zz.

(from: 04/09/2002)

Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 8. 8. 2002, na ktorom bol schválený prevod obchodného podielu, odvolanie konateľov a nové úplné znenie spoločenskej zmluvy. Zmluvy o prevode obchodného podielu zo dňa 13. 8. 2002. Nové úplné znenie spoločenskej zmluvy zo dňa 13. 8. 2002.

(from: 09/05/2002)

Zápisnica z valného zhromaždenia zo dňa 07.06.2004.

(from: 06/18/2005)

Zápisnica z valného zhromaždenia zo dňa 22.11.2007.

(from: 12/01/2007)

Zápisnica z valného zhromaždenia zo dňa 30.6.2008.

(from: 07/09/2008)

Zápisnica z valného zhromaždenia zo dňa 21.11.2008.

(from: 12/19/2008)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 5.1.2009.

(from: 01/22/2009)

Zápisnica z valného zhromaždenia zo dňa 14.05.2009.

(from: 05/29/2009)

Zápisnica z valného zhromaždenia zo dňa 10.06.2009.

(from: 06/20/2009)

Zápisnica z valného zhromaždenia zo dňa 12.08.2010

(from: 09/03/2010)

Zápisnica zo zasadania valného zhromaždenia zo dňa 15.07.2014.

(from: 07/23/2014)

Date of updating data in databases:	04/24/2025
Date of extract :	04/28/2025

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