Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  29356/B

Business name: 
LUCKY YEAR, s.r.o.
  (from: 08/06/2003)
Registered seat: 
Stará Vajnorská 15
Bratislava 831 04
  (from: 08/06/2003)
Identification number (IČO): 
35 862 963
  (from: 08/06/2003)
Date of entry: 
08/06/2003
  (from: 08/06/2003)
Legal form: 
Private limited liability company
  (from: 08/06/2003)
Objects of the company: 
sprostredkovateľská činnosť v oblasti obchodu, výroby a služieb
  (from: 08/06/2003)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 08/06/2003)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 08/06/2003)
Partners: 
Jian Guan
Kukčínova 52/2
Bratislava 831 03
Slovak Republic
  (from: 05/26/2006 until: 07/01/2008)
Jian Guan
Dong Ming Zheng Zhou 7
Henan
People`s Republic of China
  (from: 01/21/2005 until: 05/25/2006)
Xiannian Kosová
Kukučínova 52/2
Bratislava 831 03
Slovak Republic
  (from: 05/26/2006 until: 07/01/2008)
Xiannian Kosová
Oblačná 7146/7
Bratislava 831 06
Slovak Republic
  (from: 07/21/2004 until: 05/25/2006)
Renfa Ma
Hlavná ulica Pingli 90, byt č. 106
Šanghai
  (from: 04/13/2007 until: 01/25/2010)
Yanping Ma
ubytovací výbor Druhej textilnej továrne, Huaifang 13-305
Xiangshan, Huaibei, Anhui
  (from: 04/13/2007 until: 01/15/2009)
Kejun Ma
Pinq Li Road 90-29
Shanghai
  (from: 08/11/2005 until: 10/02/2006)
Guiyun Ma
Chen Du North Road 710
Shanghai
  (from: 08/11/2005 until: 05/25/2006)
Baolin Shen
Xietu Lu 2590-21/302
Šanghai
  (from: 06/02/2006 until: 07/01/2008)
Ouhua Xu
Hlavná ulica Pingli 90, byt č. 106
Šanghai
  (from: 04/13/2007 until: 01/25/2010)
Lanlin Ma
Kukučínova 52/2
Bratislava 831 03
Slovak Republic
  (from: 06/02/2006 until: 09/08/2017)
Ren Fa Ma
Rezedová 1868/14
Bernolákovo 900 27
Slovak Republic
  (from: 11/25/2010 until: 09/08/2017)
Ouhua Xu
Rezedová 1868/14
Bernolákovo 900 27
Slovak Republic
  (from: 11/25/2010 until: 09/08/2017)
Levente Kovács
Sanzieni 415
Sanzieni 527150
Rumunsko
  (from: 09/09/2017)
Xian Nian Kosova
Narcisova 2849
Praha
Česká republika
residence in the Slovak Republic :
Stará Vajnorská 17
Bratislava
  (from: 08/06/2003 until: 07/20/2004)
Wang Lei
Xu Hui Qu Gui Lin Xi Jie 11/1
Shanghai
Čína
  (from: 08/06/2003 until: 05/25/2006)
Lin Li
Wenzhou
Zhejiang
ČĽR
  (from: 08/06/2003 until: 08/27/2007)
Wei Shen
residence in the Slovak Republic :
Oblačná 7146/7
Bratislava 831 06
  (from: 03/02/2004 until: 05/25/2006)
Wang Jia Zhu
Wenzhou
Zhejiang
ČĽR
  (from: 08/06/2003 until: 05/25/2006)
Contribution of each member: 
Levente Kovács
Amount of investment: 11 952 EUR Paid up: 11 952 EUR
  (from: 09/09/2017)
Wang Jia Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/06/2003 until: 05/25/2006)
Lin Li
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/06/2003 until: 08/27/2007)
Wang Lei
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/06/2003 until: 05/25/2006)
Xian Nian Kosova
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/06/2003 until: 07/20/2004)
Wei Shen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/02/2004 until: 05/25/2006)
Xiannian Kosová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/21/2004 until: 05/25/2006)
Jian Guan
  (from: 01/21/2005 until: 05/25/2006)
Jian Guan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/26/2006 until: 07/01/2008)
Guiyun Ma
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/11/2005 until: 05/25/2006)
Kejun Ma
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/11/2005 until: 10/02/2006)
Xiannian Kosová
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 05/26/2006 until: 06/01/2006)
Xiannian Kosová
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 06/02/2006 until: 10/02/2006)
Lanlin Ma
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/02/2006 until: 07/01/2008)
Baolin Shen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/02/2006 until: 07/01/2008)
Xiannian Kosová
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 10/03/2006 until: 04/12/2007)
Xiannian Kosová
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 04/13/2007 until: 08/27/2007)
Renfa Ma
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/13/2007 until: 07/01/2008)
Ouhua Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/13/2007 until: 07/01/2008)
Yanping Ma
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/13/2007 until: 01/14/2009)
Xiannian Kosová
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 08/28/2007 until: 07/01/2008)
Lanlin Ma
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/02/2008 until: 01/14/2009)
Renfa Ma
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/02/2008 until: 01/14/2009)
Ouhua Xu
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 07/02/2008 until: 01/14/2009)
Yanping Ma
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 01/15/2009 until: 01/15/2009)
Lanlin Ma
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 01/15/2009 until: 01/15/2009)
Renfa Ma
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 01/15/2009 until: 01/15/2009)
Ouhua Xu
Amount of investment: 2 988 EUR Paid up: 2 988 EUR
  (from: 01/15/2009 until: 01/15/2009)
Lanlin Ma
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 01/16/2009 until: 01/25/2010)
Renfa Ma
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 01/16/2009 until: 01/25/2010)
Ouhua Xu
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 01/16/2009 until: 01/25/2010)
Lanlin Ma
Amount of investment: 11 952 EUR Paid up: 11 952 EUR
  (from: 01/26/2010 until: 11/24/2010)
Lanlin Ma
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 11/25/2010 until: 09/08/2017)
Ren Fa Ma
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 11/25/2010 until: 09/08/2017)
Ouhua Xu
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 11/25/2010 until: 09/08/2017)
Management body: 
konatelia
  (from: 11/25/2010)
Individual managing director
  (from: 08/06/2003 until: 11/24/2010)
Xiannian Kosová
Kukučínova 52/2
Bratislava 831 03
From: 08/06/2003
  (from: 05/26/2006 until: 07/01/2008)
Xiannian Kosová
Kukučínova 52/2
Bratislava 831 03
From: 08/06/2003 Until: 06/04/2008
  (from: 07/02/2008 until: 07/01/2008)
Xiannian Kosová
Oblačná 7146/7
Bratislava 831 06
From: 08/06/2003
  (from: 07/21/2004 until: 05/25/2006)
Li Lin
Stará Vajnorská 1419/17
Bratislava 831 04
From: 05/24/2004
  (from: 07/08/2004 until: 08/27/2007)
Li Lin
Stará Vajnorská 1419/17
Bratislava 831 04
From: 05/24/2004 Until: 08/10/2007
  (from: 08/28/2007 until: 08/27/2007)
Baolin Shen
Oblačná 7146/7
Bratislava 831 06
From: 09/12/2006
  (from: 10/03/2006 until: 07/01/2008)
Baolin Shen
Oblačná 7146/7
Bratislava 831 06
From: 09/12/2006 Until: 06/04/2008
  (from: 07/02/2008 until: 07/01/2008)
Lei Wang
Stará Vajnorská 1419/17
Bratislava 831 04
From: 05/24/2004
  (from: 07/08/2004 until: 05/25/2006)
Lei Wang
Stará Vajnorská 1419/17
Bratislava 831 04
From: 05/24/2004 Until: 03/08/2006
  (from: 05/26/2006 until: 05/25/2006)
Lanlin Ma
Kukučínova 52/2
Bratislava 831 03
From: 09/12/2006 Until: 08/21/2017
  (from: 09/09/2017 until: 09/08/2017)
Ouhua Xu
Rezedová 1868/14
Bernolákovo 900 27
From: 11/02/2010 Until: 08/21/2017
  (from: 09/09/2017 until: 09/08/2017)
Ren Fa Ma
Rezedová 1868/14
Bernolákovo 900 27
From: 11/02/2010 Until: 08/21/2017
  (from: 09/09/2017 until: 09/08/2017)
Lanlin Ma
Kukučínova 52/2
Bratislava 831 03
From: 09/12/2006
  (from: 10/03/2006 until: 09/08/2017)
Ren Fa Ma
Rezedová 1868/14
Bernolákovo 900 27
From: 11/02/2010
  (from: 11/25/2010 until: 09/08/2017)
Ouhua Xu
Rezedová 1868/14
Bernolákovo 900 27
From: 11/02/2010
  (from: 11/25/2010 until: 09/08/2017)
Levente Kovács
Sanzieni 415
Sanzieni 527150
Rumunsko
From: 08/21/2017
  (from: 09/09/2017)
Xian Nian Kosova
Narcisova 2849
Praha
Česká republika
residence in the Slovak Republic :
Stará Vajnorská 17
Bratislava
From: 08/06/2003
  (from: 08/06/2003 until: 07/20/2004)
Kejun Ma
residence in the Slovak Republic :
Kukčínova 52/2
Bratislava 831 03
From: 03/08/2006
  (from: 05/26/2006 until: 10/02/2006)
Kejun Ma
residence in the Slovak Republic :
Kukčínova 52/2
Bratislava 831 03
From: 03/08/2006 Until: 09/12/2006
  (from: 10/03/2006 until: 10/02/2006)
Renfa Ma
residence in the Slovak Republic :
Orechový rad 2354/6
Bratislava 821 05
From: 08/10/2007
  (from: 08/28/2007 until: 07/01/2008)
Yanping Ma
residence in the Slovak Republic :
Orechový rad 2354/6
Bratislava 821 05
From: 08/10/2007
  (from: 08/28/2007 until: 07/01/2008)
Renfa Ma
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007 Until: 12/14/2009
  (from: 01/26/2010 until: 01/25/2010)
Renfa Ma
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007
  (from: 07/02/2008 until: 01/25/2010)
Yanping Ma
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007
  (from: 07/02/2008 until: 01/15/2009)
Yanping Ma
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007 Until: 12/10/2008
  (from: 01/16/2009 until: 01/15/2009)
Wei Shen
residence in the Slovak Republic :
Stará Vajnorská 17
Bratislava 831 04
From: 02/10/2004
  (from: 03/02/2004 until: 05/13/2004)
Wei Shen
residence in the Slovak Republic :
Oblačná 7146/7
Bratislava 831 06
From: 02/10/2004
  (from: 05/14/2004 until: 05/25/2006)
Wei Shen
residence in the Slovak Republic :
Oblačná 7146/7
Bratislava 831 06
From: 02/10/2004 Until: 03/08/2006
  (from: 05/26/2006 until: 05/25/2006)
Ouhua Xu
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007
  (from: 07/02/2008 until: 01/25/2010)
Ouhua Xu
residence in the Slovak Republic :
Orechový rad 2354/6
Bratislava 821 05
From: 08/10/2007
  (from: 08/28/2007 until: 07/01/2008)
Ouhua Xu
residence in the Slovak Republic :
Rezedová 14
Bernolákovo 900 27
From: 08/10/2007 Until: 12/14/2009
  (from: 01/26/2010 until: 01/25/2010)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 08/06/2003)
Capital: 
11 952 EUR Paid up: 11 952 EUR
  (from: 01/16/2009)
10 624 EUR Paid up: 10 624 EUR
  (from: 01/15/2009 until: 01/15/2009)
320 000 Sk Paid up: 320 000 Sk
  (from: 08/11/2005 until: 01/14/2009)
260 000 Sk Paid up: 260 000 Sk
  (from: 01/21/2005 until: 08/10/2005)
230 000 Sk Paid up: 230 000 Sk
  (from: 03/02/2004 until: 01/20/2005)
200 000 Sk Paid up: 200 000 Sk
  (from: 08/06/2003 until: 03/01/2004)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 28.7.2003 v zmysle § § 57, 105 a nasl. Obchodného zákonníka.
  (from: 08/06/2003)
Zápisnica z valného zhromaždenia konaného dňa 10.2.2004.
  (from: 03/02/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 14.12.2004
  (from: 01/21/2005)
Zápisnica z valného zhromaždenia konaného dňa 2.8.2005.
  (from: 08/11/2005)
Zápisnica z valného zhromaždenia zo dňa 8.3.2006 - odvolanie konateľov, prevody obchodných podielov.
  (from: 05/26/2006)
Zápisnica z valného zhromaždenia zo dňa 24.05.2006 - udelenie súhlasu s prevodom obchodného podielu.
  (from: 06/02/2006)
Zápisnica z valného zhromaždenia zo dňa 12.09.2006.
  (from: 10/03/2006)
Zápisnica z valného zhromaždenia zo dňa 28.03.2007 - súhlas s prevodom obchodného podielu.
  (from: 04/13/2007)
Zápisnica z valného zhromaždenia zo dňa 10.08.2007.
  (from: 08/28/2007)
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 04.06.2008.
  (from: 07/02/2008)
Zápisnica z valného zhromaždenia konaného dňa 10.12.2008.
  (from: 01/16/2009)
Zápisnica z valného zhromaždenia zo dňa 14.12.2009.
  (from: 01/26/2010)
Zápisnica z valného zhromaždenia zo dňa 02.11.2010.
  (from: 11/25/2010)
Date of updating data in databases:  07/18/2024
Date of extract :  07/22/2024

Searching by : business name | identification number
registered seat | registration number | name of a person