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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.:  39435/B

Business name: 
GOLD DRAGON s.r.o.
  (from: 02/15/2006 until: 07/08/2015)
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
  (from: 02/15/2006 until: 07/08/2015)
Identification number (IČO): 
35 979 593
  (from: 02/15/2006)
Date of entry: 
02/15/2006
  (from: 02/15/2006)
Person dissolved from: 
19. 6. 2015
  (from: 07/09/2015)
Date of deletion: 
07/09/2015
  (from: 07/09/2015)
Grounds for deleting: 
ex offo výmaz
  (from: 07/09/2015)
Legal form: 
Private limited liability company
  (from: 02/15/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 02/15/2006 until: 07/08/2015)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 02/15/2006 until: 07/08/2015)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 02/15/2006 until: 07/08/2015)
Partners: 
Yongjun Huang
Lengshui, Liandu Feijichangjiao
Lengshui, Zhejiang
  (from: 03/22/2006 until: 08/27/2008)
Haizhen LIU
Pingfengzhai 34
Hecheng
  (from: 08/18/2007 until: 01/29/2008)
Birong LU
Jakubská 7415/8
Bratislava 831 06
Slovak Republic
  (from: 08/18/2007 until: 05/30/2010)
An Lu
Pri vinohradoch 6415/26
Bratislava 831 06
Slovak Republic
  (from: 01/24/2007 until: 08/27/2008)
Birong Lu
Jakubská 7415/8
Bratislava 831 06
Slovak Republic
  (from: 01/24/2007 until: 08/17/2007)
Birong Lu
Jakubská 7415/8
Bratislava 831 06
Slovak Republic
  (from: 02/15/2006 until: 01/23/2007)
Xiaojian Mao
Huangzhuang 17-3
Zhangcun, Qingtian, Zhejiang
  (from: 03/22/2006 until: 08/27/2008)
Yihui Sun
Schütelstrasse 9/6/9
Wien 1020
  (from: 02/15/2006 until: 05/30/2010)
Suhong Zhang
dedina Guao, Fengjiang Jiedao 2-172
Taizhou, Zhejiang
  (from: 12/08/2007 until: 05/30/2010)
Haizhen LIU
Pri Dynamitke 827/3
Bratislava 831 03
Slovak Republic
  (from: 01/30/2008 until: 07/08/2015)
Xiuxin Jia
Pingyanqianlu 19
Hecheng, Qingtian, Zhejiang
  (from: 12/08/2007 until: 07/08/2015)
Contribution of each member: 
Birong Lu
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 02/15/2006 until: 01/23/2007)
Yihui Sun
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 02/15/2006 until: 02/09/2009)
Xiaojian Mao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/22/2006 until: 08/27/2008)
Yongjun Huang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/22/2006 until: 08/27/2008)
Birong Lu
Amount of investment: 110 000 Sk Paid up: 110 000 Sk
  (from: 01/24/2007 until: 08/17/2007)
An Lu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/24/2007 until: 08/27/2008)
Birong LU
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 08/18/2007 until: 12/07/2007)
Haizhen LIU
  (from: 08/18/2007 until: 01/29/2008)
Haizhen LIU
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/30/2008 until: 02/09/2009)
Birong LU
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/08/2007 until: 08/27/2008)
Suhong Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/08/2007 until: 02/09/2009)
Xiuxin Jia
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/08/2007 until: 02/09/2009)
Birong LU
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 08/28/2008 until: 02/09/2009)
Yihui Sun
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 02/10/2009 until: 05/30/2010)
Haizhen LIU
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/10/2009 until: 11/19/2009)
Suhong Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 02/10/2009 until: 11/19/2009)
Xiuxin Jia
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 02/10/2009 until: 11/19/2009)
Birong LU
Amount of investment: 6 971 EUR Paid up: 6 971 EUR
  (from: 02/10/2009 until: 11/19/2009)
Haizhen LIU
Amount of investment: 3 209 EUR Paid up: 3 209 EUR
  (from: 11/20/2009 until: 05/30/2010)
Suhong Zhang
Amount of investment: 3 209 EUR Paid up: 3 209 EUR
  (from: 11/20/2009 until: 05/30/2010)
Xiuxin Jia
Amount of investment: 3 209 EUR Paid up: 3 209 EUR
  (from: 11/20/2009 until: 05/30/2010)
Birong LU
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 11/20/2009 until: 05/30/2010)
Haizhen LIU
Amount of investment: 6 418 EUR Paid up: 6 418 EUR
  (from: 05/31/2010 until: 07/08/2015)
Xiuxin Jia
Amount of investment: 6 197 EUR Paid up: 6 197 EUR
  (from: 05/31/2010 until: 07/08/2015)
Management body: 
konatelia
  (from: 12/24/2008 until: 07/08/2015)
Individual managing director
  (from: 02/15/2006 until: 12/23/2008)
Birong Lu
Jakubská 7415/8
Bratislava 831 06
From: 02/15/2006
  (from: 02/15/2006 until: 05/30/2010)
Birong Lu
Jakubská 7415/8
Bratislava 831 06
From: 02/15/2006 Until: 05/31/2010
  (from: 05/31/2010 until: 05/30/2010)
Yihui Sun
Shütelstrasse 9/6/9
Wien 1020
Rakúsko
From: 03/10/2006
  (from: 03/22/2006 until: 05/30/2010)
Yihui Sun
Shütelstrasse 9/6/9
Wien 1020
Rakúsko
From: 03/10/2006 Until: 05/31/2010
  (from: 05/31/2010 until: 05/30/2010)
Suhong Zhang
Pri Dynamitke 827/3
Bratislava 831 03
From: 02/10/2008
  (from: 12/24/2008 until: 05/30/2010)
Suhong Zhang
Pri Dynamitke 827/3
Bratislava 831 03
From: 02/10/2008 Until: 05/31/2010
  (from: 05/31/2010 until: 05/30/2010)
Haizhen Liu
Pri Dynamitke 827/3
Bratislava 831 03
From: 01/14/2008
  (from: 01/30/2008 until: 07/08/2015)
Xiuxin Jia
Pri Dynamitke 827/3
Bratislava 831 03
From: 02/10/2008
  (from: 12/24/2008 until: 07/08/2015)
An Lu
residence in the Slovak Republic :
Pri vinohradoch 6415/26
Bratislava 831 06
From: 11/24/2006
  (from: 01/24/2007 until: 08/27/2008)
An Lu
residence in the Slovak Republic :
Pri vinohradoch 6415/26
Bratislava 831 06
From: 11/24/2006 Until: 08/11/2008
  (from: 08/28/2008 until: 08/27/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 02/15/2006 until: 07/08/2015)
Capital: 
12 615 EUR Paid up: 12 615 EUR
  (from: 02/10/2009 until: 07/08/2015)
380 000 Sk Paid up: 380 000 Sk
  (from: 12/08/2007 until: 02/09/2009)
280 000 Sk Paid up: 280 000 Sk
  (from: 03/22/2006 until: 12/07/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 02/15/2006 until: 03/21/2006)
Other legal facts: 
Uznesením Okresného súdu Bratislava I č. k. 34CbR/104/2013 zo dňa 16.04.2015 ktoré nadobudlo právoplatnosť dňa 19.06.2015 bola obchodná spoločnosť GOLD DRAGON s.r.o., so sídlom Stará Vajnorská 39, Bratislava 831 04, IČO: 35 979 593 zrušená bez likvidácie. Obchodná spoločnosť GOLD DRAGON s.r.o., so sídlom Stará Vajnorská 39, Bratislava 831 04, IČO: 35 979 593 zapísaná v obchodnom registri v odd.: Sro vo vložke č. 39435/B sa v y m a z u j e z obchodného registra.
  (from: 07/09/2015)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 31.1.2006 v zmysle §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 02/15/2006 until: 07/08/2015)
Zápisnica z valného zhromaždenia zo dňa 10.03.2006 - pristúpenie spoločníkov, zvýšenie základného imania spoločnosti.
  (from: 03/22/2006 until: 07/08/2015)
Zápisnica z valného zhromaždenia zo dňa 24.11.2006, na ktorom bol odsúhlasený prevod časti obchodného podielu.
  (from: 01/24/2007 until: 07/08/2015)
Zápisnica z valného zhromaždenia konaného dňa 02.08.2007.
  (from: 08/18/2007 until: 07/08/2015)
Zápisnica z valného zhromaždenia konaného dňa 11.8.2008.
  (from: 08/28/2008 until: 07/08/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.02.2008.
  (from: 12/24/2008 until: 07/08/2015)
Zápisnica z valného zhromaždenia zo dňa 11.11.2009.
  (from: 11/20/2009 until: 07/08/2015)
Zápisnica z valného zhromaždenia zo dňa 01.04.2010.
  (from: 05/31/2010 until: 07/08/2015)
Date of updating data in databases:  06/12/2025
Date of extract :  06/14/2025

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