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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!
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Section :  Sro Insert No.:  37935/B

Business name: 
POLIA, s.r.o.
  (from: 10/19/2005)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 07/30/2011)
Stará Vajnorská 15
Bratislava 831 04
  (from: 10/19/2007 until: 07/29/2011)
Jedľová 6
Bratislava 821 07
  (from: 10/19/2005 until: 10/18/2007)
Identification number (IČO): 
35 959 614
  (from: 10/19/2005)
Date of entry: 
10/19/2005
  (from: 10/19/2005)
Legal form: 
Private limited liability company
  (from: 10/19/2005)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 10/19/2005)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 10/19/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 10/19/2005)
Partners: 
Haiqing Ni
Priehradná 20043/34C
Bratislava - Vrakuňa 821 07
Slovak Republic
  (from: 10/19/2022)
Tao Han
Lotyšská 5181/22
Bratislava - Podunajské Biskupice 821 06
Slovak Republic
  (from: 12/10/2010 until: 11/16/2012)
Haiqing Ni
Jedľová 8597/6
Bratislava 821 07
Slovak Republic
  (from: 07/30/2011 until: 11/16/2012)
Haiqing Ni
Jedľová 8597/6
Bratislava 821 07
Slovak Republic
  (from: 10/19/2005 until: 12/09/2010)
Ouke Zou
Jedľová 8597/6
Bratislava 821 07
Slovak Republic
  (from: 10/19/2007 until: 03/09/2012)
Haiqing Ni
Priehradná 20043/34C
Bratislava - Vrakuňa 821 07
Slovak Republic
  (from: 11/17/2012 until: 10/18/2022)
Huopo Zheng
Zhengshan
Xiaozhoushan, Qingtian, Zhejiang
Čína
  (from: 10/19/2005 until: 10/18/2007)
Lili Zou
Wenxi 145
Wenxi, Qingtian, Zhejiang
Čína
  (from: 10/19/2005 until: 12/09/2010)
Contribution of each member: 
Haiqing Ni
  (from: 11/17/2012 until: 10/18/2022)
Haiqing Ni
Amount of investment: 10 623 EUR Paid up: 10 623 EUR
  (from: 10/19/2022)
Haiqing Ni
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 10/19/2005 until: 12/19/2005)
Huopo Zheng
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/19/2005 until: 10/18/2007)
Lili Zou
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/19/2005 until: 12/08/2009)
Haiqing Ni
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/20/2005 until: 12/08/2009)
Ouke Zou
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/19/2007 until: 12/08/2009)
Lili Zou
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 12/09/2009 until: 12/09/2010)
Haiqing Ni
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 12/09/2009 until: 12/09/2010)
Ouke Zou
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 12/09/2009 until: 12/09/2010)
Ouke Zou
Amount of investment: 6 904 EUR Paid up: 6 904 EUR
  (from: 12/10/2010 until: 07/29/2011)
Tao Han
Amount of investment: 3 719 EUR Paid up: 3 719 EUR
  (from: 12/10/2010 until: 11/16/2012)
Ouke Zou
Amount of investment: 1 486 EUR Paid up: 1 486 EUR
  (from: 07/30/2011 until: 03/09/2012)
Haiqing Ni
Amount of investment: 5 418 EUR Paid up: 5 418 EUR
  (from: 07/30/2011 until: 03/09/2012)
Haiqing Ni
Amount of investment: 6 904 EUR Paid up: 6 904 EUR
  (from: 03/10/2012 until: 11/16/2012)
Management body: 
Individual managing director
  (from: 10/19/2022)
konatelia
  (from: 12/09/2006 until: 10/18/2022)
Individual managing director
  (from: 10/19/2005 until: 12/08/2006)
Haiqing Ni
Priehradná 20043/34C
Bratislava - Vrakuňa 821 07
From: 10/19/2005
  (from: 10/19/2005)
Tao Han
Lotyšská 5181/22
Bratislava - Poddunajské Biskupice 821 06
From: 07/21/2011
  (from: 07/30/2011 until: 11/16/2012)
Tao Han
Lotyšská 5181/22
Bratislava - Poddunajské Biskupice 821 06
From: 07/21/2011 Until: 11/10/2012
  (from: 11/17/2012 until: 11/16/2012)
Huopo Zheng
Jedľová 6
Bratislava 821 07
From: 12/21/2005
  (from: 12/09/2006 until: 10/18/2007)
Huopo Zheng
Jedľová 6
Bratislava 821 07
From: 12/21/2005 Until: 10/08/2007
  (from: 10/19/2007 until: 10/18/2007)
Lili Zou
Jedľová 6
Bratislava 821 07
From: 12/21/2005
  (from: 12/09/2006 until: 12/09/2010)
Lili Zou
Jedľová 6
Bratislava 821 07
From: 12/21/2005 Until: 11/12/2010
  (from: 12/10/2010 until: 12/09/2010)
Ouke Zou
Jedľová 8597/6
Bratislava 821 07
From: 10/08/2007
  (from: 10/19/2007 until: 03/09/2012)
Ouke Zou
Jedľová 8597/6
Bratislava 821 07
From: 10/08/2007 Until: 03/10/2012
  (from: 03/10/2012 until: 03/09/2012)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 10/19/2005)
Capital: 
10 623 EUR Paid up: 10 623 EUR
  (from: 12/10/2010)
10 622,054041 EUR Paid up: 10 622,054041 EUR
  (from: 12/09/2009 until: 12/09/2010)
320 000 Sk Paid up: 320 000 Sk
  (from: 12/20/2005 until: 12/08/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/19/2005 until: 12/19/2005)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 03.10.2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 10/19/2005)
Zápisnica z valného zhromaždenia zo dňa 12.12.2005.
  (from: 12/20/2005)
Notárska zápisnica N 278/2006, Nz 51039/2006, NCRls 50725/2006 zo dňa 6.12.2006.
  (from: 12/09/2006)
Zápisnica z valného zhromaždenia zo dňa 08.10.2007 - zmena sídla spoločnosti, odvolanie a menovanie konateľa, súhlas s prevodom obchodného podielu.
  (from: 10/19/2007)
Zápisnica z valného zhromaždenia zo dňa 12.11.2010
  (from: 12/10/2010)
Zápisnica valného zhromaždenia zo dňa 20.07.2011.
  (from: 07/30/2011)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 06.11.2012.
  (from: 11/17/2012)
Date of updating data in databases:  07/14/2025
Date of extract :  07/15/2025

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