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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.:  27915/B

Business name: 
LUSA, spol. s r.o.
  (from: 12/16/2002)
Registered seat: 
Vajnorská 136/A
Bratislava 831 04
  (from: 10/25/2018)
Stará Vajnorská 4
Bratislava 831 04
  (from: 09/20/2006 until: 10/24/2018)
Stará Vajnorská 17
Bratislava 831 04
  (from: 12/16/2002 until: 09/19/2006)
Identification number (IČO): 
35 849 207
  (from: 12/16/2002)
Date of entry: 
12/16/2002
  (from: 12/16/2002)
Legal form: 
Private limited liability company
  (from: 12/16/2002)
Objects of the company: 
sprostredkovateľská činnosť v oblasti obchodu, výroby a služieb
  (from: 12/16/2002)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 12/16/2002)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkooobchod)
  (from: 12/16/2002)
Partners: 
HAIXIAO SHAN
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 05/24/2022)
Xinghua Cai
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
Slovak Republic
  (from: 10/21/2009 until: 10/01/2014)
Qinyong Cheng
Anding Dong road 8
Wenxi, Qingtian, Zhejiang
  (from: 02/07/2009 until: 10/01/2014)
Xinglong Ji
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
Slovak Republic
  (from: 10/21/2009 until: 02/04/2014)
Wei Li
Balkánska 253/105
Bratislava 851 10
Slovak Republic
  (from: 09/20/2006 until: 09/23/2010)
Jie Ma
Pri Šajbách 7753/28
Bratislava 831 06
Slovak Republic
  (from: 09/20/2006 until: 09/23/2010)
HAIXIO SHAN
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 10/25/2018 until: 11/07/2018)
Yongjun Wang
Balkánska 253/105
Bratislava 851 10
Slovak Republic
  (from: 09/20/2006 until: 12/31/2012)
Weilong Ye
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 09/22/2011 until: 10/24/2018)
Yuli Ye
Balkánska 253/105
Bratislava 851 10
Slovak Republic
  (from: 11/22/2006 until: 07/24/2012)
Chongzhen Zhang
Royova 1319/28
Púchov 020 01
Slovak Republic
  (from: 05/21/2008 until: 10/01/2014)
Chongzhen Zhang
Longxing 105
Renzhuang, Qingtian, Zhejiang
  (from: 12/14/2007 until: 05/20/2008)
Lili Zou
Vajnorská 4
Ivanka pri Nitre 900 28
Slovak Republic
  (from: 05/07/2009 until: 06/17/2013)
Lili Zou
Anding Dong Road 87
Wenxi, Qingtian, Zhejiang
  (from: 10/10/2008 until: 05/06/2009)
HAIXIAO SHAN
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 11/08/2018 until: 05/23/2022)
Ying Bihai
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Okružná 298/29
Ilava, Dubnica nad Váhom 018 41
  (from: 12/16/2002 until: 07/24/2012)
Shan Haixiao
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Astrová 8
Bratislava
  (from: 12/16/2002 until: 09/19/2006)
Yin Shilei
Qingtian
Zhejiang
Čína
  (from: 12/16/2002 until: 05/06/2009)
Ying Xiaomei
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
  (from: 09/20/2006 until: 05/20/2008)
Ying Xiaomei
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Zvolenská 3
Bratislava
  (from: 12/16/2002 until: 09/19/2006)
Shan Xiaoyan
Qingtian
Zhejiang
Čína
  (from: 12/16/2002 until: 05/06/2009)
Bihai Ying
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
  (from: 07/25/2012 until: 11/14/2012)
Contribution of each member: 
HAIXIO SHAN
  (from: 10/25/2018 until: 11/07/2018)
HAIXIAO SHAN
  (from: 11/08/2018 until: 05/23/2022)
HAIXIAO SHAN
Amount of investment: 50 000 EUR Paid up: 50 000 EUR
  (from: 05/24/2022)
Shan Haixiao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/16/2002 until: 09/19/2006)
Ying Xiaomei
  (from: 12/16/2002 until: 09/19/2006)
Ying Xiaomei
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2006 until: 05/20/2008)
Ying Bihai
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/16/2002 until: 02/05/2009)
Yin Shilei
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/16/2002 until: 02/05/2009)
Shan Xiaoyan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/16/2002 until: 02/05/2009)
Yongjun Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2006 until: 02/05/2009)
Jie Ma
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2006 until: 02/05/2009)
Wei Li
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2006 until: 02/05/2009)
Yuli Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 11/22/2006 until: 02/05/2009)
Chongzhen Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/14/2007 until: 05/20/2008)
Chongzhen Zhang
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 05/21/2008 until: 02/05/2009)
Lili Zou
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 10/10/2008 until: 02/05/2009)
Ying Bihai
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 09/23/2010)
Yin Shilei
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 05/06/2009)
Shan Xiaoyan
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 05/06/2009)
Yongjun Wang
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 12/31/2012)
Jie Ma
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 09/23/2010)
Wei Li
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 09/23/2010)
Yuli Ye
Amount of investment: 1 327,7568 EUR Paid up: 1 327,7568 EUR
  (from: 02/06/2009 until: 07/24/2012)
Chongzhen Zhang
Amount of investment: 2 323,5743 EUR Paid up: 2 323,5743 EUR
  (from: 02/06/2009 until: 06/17/2013)
Lili Zou
Amount of investment: 2 323,5743 EUR Paid up: 2 323,5743 EUR
  (from: 02/06/2009 until: 05/06/2009)
Qinyong Cheng
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 02/07/2009 until: 06/17/2013)
Lili Zou
Amount of investment: 4 979,0879 EUR Paid up: 4 979,0879 EUR
  (from: 05/07/2009 until: 09/13/2012)
Xinghua Cai
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/21/2009 until: 06/17/2013)
Xinglong Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/21/2009 until: 06/17/2013)
Ying Bihai
Amount of investment: 3 983,2704 EUR Paid up: 3 983,2704 EUR
  (from: 09/24/2010 until: 07/24/2012)
Weilong Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 09/22/2011 until: 12/31/2012)
Bihai Ying
Amount of investment: 5 311,0272 EUR Paid up: 5 311,0272 EUR
  (from: 07/25/2012 until: 09/13/2012)
Lili Zou
Amount of investment: 1 979,0879 EUR Paid up: 1 979,0879 EUR
  (from: 09/14/2012 until: 11/14/2012)
Bihai Ying
Amount of investment: 2 011,0272 EUR Paid up: 2 011,0272 EUR
  (from: 09/14/2012 until: 11/14/2012)
Lili Zou
Amount of investment: 3 990,1151 EUR Paid up: 3 990,1151 EUR
  (from: 11/15/2012 until: 12/31/2012)
Weilong Ye
Amount of investment: 5 317,8719 EUR Paid up: 5 317,8719 EUR
  (from: 01/01/2013 until: 06/17/2013)
Lili Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/01/2013 until: 06/17/2013)
Chongzhen Zhang
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 06/18/2013 until: 10/01/2014)
Qinyong Cheng
Amount of investment: 5 500 EUR Paid up: 5 500 EUR
  (from: 06/18/2013 until: 10/01/2014)
Xinghua Cai
Amount of investment: 5 500 EUR Paid up: 5 500 EUR
  (from: 06/18/2013 until: 10/01/2014)
Xinglong Ji
Amount of investment: 5 500 EUR Paid up: 5 500 EUR
  (from: 06/18/2013 until: 02/04/2014)
Weilong Ye
Amount of investment: 5 500 EUR Paid up: 5 500 EUR
  (from: 06/18/2013 until: 02/04/2014)
Weilong Ye
Amount of investment: 11 000 EUR Paid up: 11 000 EUR
  (from: 02/05/2014 until: 10/01/2014)
Weilong Ye
Amount of investment: 50 000 EUR ( peňažný vklad ) Paid up: 50 000 EUR
  (from: 10/02/2014 until: 10/24/2018)
Management body: 
konatelia
  (from: 12/16/2002)
HAIXIAO SHAN - Individual managing director
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 10/10/2018
  (from: 10/25/2018)
Xinghua Cai
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
From: 03/14/2010
  (from: 03/19/2010 until: 03/02/2016)
Xinghua Cai
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
From: 03/14/2010 Until: 02/25/2016
  (from: 03/03/2016 until: 03/02/2016)
Qinyong Cheng
M.R.Štefánika 2333/79
Nové Zámky 940 65
From: 05/07/2009
  (from: 05/29/2009 until: 10/24/2018)
Qinyong Cheng
M.R.Štefánika 2333/79
Nové Zámky 940 65
From: 05/07/2009 Until: 10/11/2018
  (from: 10/25/2018 until: 10/24/2018)
Xinglong Ji
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
From: 03/14/2010
  (from: 03/19/2010 until: 03/02/2016)
Xinglong Ji
Vajnorská 1180/4
Ivánka pri Dunaji 900 28
From: 03/14/2010 Until: 02/25/2016
  (from: 03/03/2016 until: 03/02/2016)
Wei Li
Balkánska 253/105
Bratislava 851 10
From: 09/12/2006
  (from: 09/20/2006 until: 09/23/2010)
Wei Li
Balkánska 253/105
Bratislava 851 10
From: 09/12/2006 Until: 09/15/2010
  (from: 09/24/2010 until: 09/23/2010)
Jie Ma
Pri Šajbách 7753/28
Bratislava 831 06
From: 09/12/2006
  (from: 09/20/2006 until: 09/23/2010)
Jie Ma
Pri Šajbách 7753/28
Bratislava 831 06
From: 09/12/2006 Until: 09/15/2010
  (from: 09/24/2010 until: 09/23/2010)
Xiaoyan Shan
Pri Šajbách 7753/28
Bratislava 831 06
From: 09/12/2006
  (from: 09/20/2006 until: 05/06/2009)
Xiaoyan Shan
Pri Šajbách 7753/28
Bratislava 831 06
From: 09/12/2006 Until: 04/15/2009
  (from: 05/07/2009 until: 05/06/2009)
Yongjun Wang
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 09/12/2006
  (from: 09/20/2006 until: 10/24/2018)
Yongjun Wang
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 09/12/2006 Until: 10/11/2018
  (from: 10/25/2018 until: 10/24/2018)
Weilong Ye
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 07/23/2012
  (from: 07/25/2012 until: 10/24/2018)
Weilong Ye
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 07/23/2012 Until: 10/11/2018
  (from: 10/25/2018 until: 10/24/2018)
Yuli Ye
Balkánska 253/105
Bratislava 851 10
From: 11/06/2006
  (from: 11/22/2006 until: 07/24/2012)
Yuli Ye
Balkánska 253/105
Bratislava 851 10
From: 11/06/2006 Until: 07/23/2012
  (from: 07/25/2012 until: 07/24/2012)
Chongzhen Zhang
M.R.Štefánika 2333/79
Nové Zámky 940 65
From: 05/14/2008
  (from: 05/21/2008 until: 10/24/2018)
Chongzhen Zhang
M.R.Štefánika 2333/79
Nové Zámky 940 65
From: 05/14/2008 Until: 10/11/2018
  (from: 10/25/2018 until: 10/24/2018)
Lili Zou
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 04/15/2009
  (from: 05/07/2009 until: 06/17/2013)
Lili Zou
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 04/15/2009 Until: 06/06/2013
  (from: 06/18/2013 until: 06/17/2013)
Shan Haixiao
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Astrová 8
Bratislava
From: 12/16/2002 Until: 09/12/2006
  (from: 09/20/2006 until: 09/19/2006)
Shan Haixiao
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Astrová 8
Bratislava
From: 12/16/2002
  (from: 12/16/2002 until: 09/19/2006)
Ying Xiaomei
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Zvolenská 3
Bratislava
From: 12/16/2002
  (from: 12/16/2002 until: 09/19/2006)
Ying Xiaomei
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 12/16/2002 Until: 01/27/2009
  (from: 02/07/2009 until: 02/06/2009)
Ying Xiaomei
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 12/16/2002
  (from: 09/20/2006 until: 02/06/2009)
Shilei Yin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Okružná 298/29
Dubnica nad Váhom 018 41
From: 06/11/2007
  (from: 06/21/2007 until: 05/06/2009)
Shilei Yin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Okružná 298/29
Dubnica nad Váhom 018 41
From: 06/11/2007 Until: 04/15/2009
  (from: 05/07/2009 until: 05/06/2009)
Bihai Ying
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 06/11/2007 Until: 06/06/2013
  (from: 06/18/2013 until: 06/17/2013)
Bihai Ying
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 06/11/2007
  (from: 06/21/2007 until: 06/17/2013)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 12/16/2002)
Procuration: 
Haixiao Shan
residence in the Slovak Republic :
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 03/03/2016
  (from: 03/03/2016)
Prokurista je oprávnený zastupovať spoločnosť samostatne a podpisuje sa tak, že k obchodnému menu spoločnosti pripojí svoj podpis s dodatkom "PP" označujúci prokúru.
  (from: 03/03/2016)
Capital: 
50 000 EUR Paid up: 50 000 EUR
  (from: 10/02/2014)
22 750 EUR Paid up: 22 750 EUR
  (from: 06/18/2013 until: 10/01/2014)
15 641,4462 EUR Paid up: 15 641,4462 EUR
  (from: 09/14/2012 until: 06/17/2013)
21 941,4462 EUR Paid up: 21 941,4462 EUR
  (from: 09/22/2011 until: 09/13/2012)
19 941,4462 EUR Paid up: 19 941,4462 EUR
  (from: 10/21/2009 until: 09/21/2011)
15 941,4462 EUR Paid up: 15 941,4462 EUR
  (from: 02/07/2009 until: 10/20/2009)
13 941,4462 EUR Paid up: 13 941,4462 EUR
  (from: 02/06/2009 until: 02/06/2009)
420 000 Sk Paid up: 420 000 Sk
  (from: 10/10/2008 until: 02/05/2009)
350 000 Sk Paid up: 350 000 Sk
  (from: 12/14/2007 until: 10/09/2008)
320 000 Sk Paid up: 320 000 Sk
  (from: 11/22/2006 until: 12/13/2007)
280 000 Sk Paid up: 280 000 Sk
  (from: 09/20/2006 until: 11/21/2006)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/16/2002 until: 09/19/2006)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 4. 12. 2002 v zmysle ust. §§ 24, 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 12/16/2002)
Zápisnica z valného zhromaždenia zo dňa 12.09.2006.
  (from: 09/20/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.11.2006.
  (from: 11/22/2006)
Zápisnica z valného zhromaždenia zo dňa 11.06.2007.
  (from: 06/21/2007)
Zápisnica z valného zhromaždenia zo dňa 05.12.2007.
  (from: 12/14/2007)
Zápisnica z valného zhromaždenia konaného dňa 14.5.2008.
  (from: 05/21/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 04.10.2008.
  (from: 10/10/2008)
Zápisnica z valného zhromaždenia konaného dňa 27.1.2009.
  (from: 02/07/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 14.04.2009.
  (from: 05/07/2009)
Zápisnica z valného zhromaždenia zo dňa 07.05.2009.
  (from: 05/29/2009)
Zápisnica z valného zhromaždenia zo dňa 12.10.2009.
  (from: 10/21/2009)
Zápisnica z valného zhromaždenia zo dňa 10.03.2010.
  (from: 03/19/2010)
Zápisnica z valného zhromaždenia zo dňa 14.09.2010.
  (from: 09/24/2010)
Zápisnica z valného zhromaždenia zo dňa 14.09.2011
  (from: 09/22/2011)
Zápisnica z valného zhromaždenia zo dňa 17.07.2012.
  (from: 07/25/2012)
Zápisnica z valného zhromaždenia zo dňa 16.06.2012.
  (from: 09/14/2012)
Zápisnica z valného zhromaždenia konaného dňa 08.11.2012.
  (from: 11/15/2012)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 17.12.2012.
  (from: 01/01/2013)
Zápisnica z valného zhromaždenia zo dňa 05.06.2013.
  (from: 06/18/2013)
Zápisnica z valného zhromaždenia konaného dňa 14.01.2014.
  (from: 02/05/2014)
Zápisnica z valného zhromaždenia konaného dňa 14.09.2014.
  (from: 10/02/2014)
Zápisnica o rozhodnutí spoločníka zo dňa 24.2.2016
  (from: 03/03/2016)
Date of updating data in databases:  07/22/2024
Date of extract :  07/24/2024

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