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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.:  37440/B

Business name: 
New Land, s.r.o.
  (from: 09/07/2005 until: 11/23/2021)
Registered seat: 
Stará Vajnorská 15
Bratislava 831 04
  (from: 04/17/2007 until: 11/23/2021)
Orechový rad 6
Bratislava 821 05
  (from: 09/07/2005 until: 04/16/2007)
Identification number (IČO): 
35 953 471
  (from: 09/07/2005)
Date of entry: 
09/07/2005
  (from: 09/07/2005)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 09/07/2005)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 09/07/2005 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 09/07/2005 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 09/07/2005 until: 11/23/2021)
Partners: 
Ying Lin
Rozkvet 2075/157
Považská Bystrica 017 01
Slovak Republic
  (from: 09/07/2005 until: 12/19/2005)
Peng Ren
Hantmadár utca 6
Budapest 1173
  (from: 04/11/2006 until: 04/16/2007)
Bin Xiao
Janigova 1323/7
Košice 040 01
Slovak Republic
  (from: 09/07/2005 until: 11/23/2021)
Kejun Ma
Kukučínova 52/2
Bratislava 831 02
Slovak Republic
  (from: 04/11/2006 until: 01/16/2008)
Jiang Wu
Zi Yang 57
Qingdao, Shandong
Čína
  (from: 12/20/2005 until: 04/16/2007)
Yuepin Wu
Wangkui 21
Qingdao, Shandong
Čína
  (from: 09/07/2005 until: 11/23/2021)
Qingyang Song
Do Bei Er Jie 16
Dalian, Liaoning
Čína
  (from: 12/20/2005 until: 11/23/2021)
Contribution of each member: 
Ying Lin
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/07/2005 until: 12/19/2005)
Yuepin Wu
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 09/07/2005 until: 04/10/2006)
Bin Xiao
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/07/2005 until: 04/10/2006)
Jiang Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/20/2005 until: 04/16/2007)
Qingyang Song
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/20/2005 until: 11/23/2021)
Yuepin Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/11/2006 until: 11/23/2021)
Bin Xiao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/11/2006 until: 01/16/2008)
Kejun Ma
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/11/2006 until: 04/16/2007)
Peng Ren
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/11/2006 until: 04/16/2007)
Kejun Ma
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 04/17/2007 until: 01/16/2008)
Bin Xiao
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 01/17/2008 until: 11/23/2021)
Management body: 
Individual managing director
  (from: 09/07/2005 until: 11/23/2021)
Bin Xiao
Janigova 1323/7
Košice 040 01
From: 09/07/2005
  (from: 09/07/2005 until: 04/16/2007)
Bin Xiao
Janigova 1323/7
Košice 040 01
From: 09/07/2005 Until: 09/25/2006
  (from: 04/17/2007 until: 04/16/2007)
Xiao Bin
kpt. Jaroša 768/6
Košice-Dargovských hrdinov 040 22
From: 11/26/2007
  (from: 01/17/2008 until: 11/23/2021)
Kejun Ma
residence in the Slovak Republic :
Kukučínova 52/2
Bratislava 831 02
From: 03/22/2006 Until: 11/26/2007
  (from: 01/17/2008 until: 01/16/2008)
Kejun Ma
residence in the Slovak Republic :
Kukučínova 52/2
Bratislava 831 02
From: 03/22/2006
  (from: 04/11/2006 until: 01/16/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 09/07/2005 until: 11/23/2021)
Capital: 
230 000 Sk Paid up: 230 000 Sk
  (from: 04/11/2006 until: 11/23/2021)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/07/2005 until: 04/10/2006)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 19.08.2005 v zmysle ust. §§ 105 - 153 Obchodného zákonníka.
  (from: 09/07/2005 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 22.03.2006.
  (from: 04/11/2006 until: 11/23/2021)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 25.09.2006.
  (from: 04/17/2007 until: 11/23/2021)
Date of updating data in databases:  07/22/2024
Date of extract :  07/24/2024

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