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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.:  40261/B

Business name: 
YAN FA s.r.o.
  (from: 04/20/2006)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 07/21/2007)
Stará Vajnorská 15
Bratislava 831 04
  (from: 10/24/2006 until: 07/20/2007)
Bodrocká 6
Bratislava 821 07
  (from: 04/20/2006 until: 10/23/2006)
Identification number (IČO): 
36 353 809
  (from: 04/20/2006)
Date of entry: 
04/20/2006
  (from: 04/20/2006)
Legal form: 
Private limited liability company
  (from: 04/20/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 04/20/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi- maloobchod
  (from: 04/20/2006)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti
  (from: 04/20/2006)
Partners: 
Shounian Yan
ul. 9. mája 2190/4
Trnava 917 01
Slovak Republic
  (from: 04/20/2006 until: 04/11/2019)
Lili Zou
9.mája 2190/4
Trnava 917 01
Slovak Republic
  (from: 08/01/2012 until: 04/11/2019)
Yongbin Yan
residence in the Slovak Republic :
Ulica 9. mája 2190/4
Trnava 917 02
  (from: 05/24/2022)
Shuangxian Chen
Baiyunxiaoqu, Liandu 27- 202
Lishui, Zhejiang
Čína
  (from: 04/20/2006 until: 04/11/2019)
Junyong Wang
Dengtaxincun, Liandu 122
Lishui, Zhejiang
Čína
  (from: 08/22/2006 until: 04/11/2019)
Guanglian Wang
Dengtaxincun, Liandu 122
Lishui, Zhejiang
Čína
  (from: 04/20/2006 until: 11/18/2010)
Yunyong Wang
Dengtaxincun, Liandu 122
Lishui, Zhejiang
Čína
  (from: 04/20/2006 until: 08/21/2006)
Yongbin Yan
Baiyunxiaoqu, Liandu 27- 202
Lishui, Zhejiang
Čína
  (from: 04/20/2006 until: 04/11/2019)
Donglian Yuan
Dengtaxincun, Liandu 122
Lishui, Zhejiang
Čína
  (from: 04/20/2006 until: 11/18/2010)
Yongbin Yan
residence in the Slovak Republic :
Ulica 9. mája 2190/4
Trnava 917 02
  (from: 04/12/2019 until: 05/23/2022)
Contribution of each member: 
Yongbin Yan
  (from: 04/12/2019 until: 05/23/2022)
Yongbin Yan
Amount of investment: 9 960 EUR Paid up: 9 960 EUR
  (from: 05/24/2022)
Shounian Yan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Shuangxian Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Guanglian Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Yongbin Yan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Yunyong Wang
  (from: 04/20/2006 until: 08/21/2006)
Junyong Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/22/2006 until: 07/16/2009)
Donglian Yuan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Shounian Yan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 04/11/2019)
Shuangxian Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 04/11/2019)
Guanglian Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 11/18/2010)
Yongbin Yan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 04/11/2019)
Junyong Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 11/18/2010)
Donglian Yuan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/17/2009 until: 11/18/2010)
Junyong Wang
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 11/19/2010 until: 07/31/2012)
Junyong Wang
Amount of investment: 2 980 EUR Paid up: 2 980 EUR
  (from: 08/01/2012 until: 04/11/2019)
Lili Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 08/01/2012 until: 04/11/2019)
Management body: 
Individual managing director
  (from: 04/12/2019)
konatelia
  (from: 10/21/2006 until: 04/11/2019)
Individual managing director
  (from: 04/20/2006 until: 10/20/2006)
Shuangxian Chen
9. mája 2190/4
Trnava 917 01
From: 10/18/2006
  (from: 10/21/2006 until: 04/11/2019)
Shuangxian Chen
9. mája 2190/4
Trnava 917 01
From: 10/18/2006 Until: 03/20/2019
  (from: 04/12/2019 until: 04/11/2019)
Guanglian Wang
9.mája 2190/4
Trnava 917 01
From: 10/18/2006
  (from: 10/21/2006 until: 11/18/2010)
Guanglian Wang
9.mája 2190/4
Trnava 917 01
From: 10/18/2006 Until: 09/27/2010
  (from: 11/19/2010 until: 11/18/2010)
Junyong Wang
9.mája 2190/4
Trnava 917 01
From: 10/18/2006
  (from: 10/21/2006 until: 04/11/2019)
Junyong Wang
9.mája 2190/4
Trnava 917 01
From: 10/18/2006 Until: 03/20/2019
  (from: 04/12/2019 until: 04/11/2019)
Shounian Yan
ul. 9. mája 2190/4
Trnava 917 01
From: 04/20/2006
  (from: 04/20/2006 until: 04/11/2019)
Shounian Yan
ul. 9. mája 2190/4
Trnava 917 01
From: 04/20/2006 Until: 03/20/2019
  (from: 04/12/2019 until: 04/11/2019)
Yongbin Yan
9.mája 2190/4
Trnava 917 01
From: 10/18/2006
  (from: 10/21/2006 until: 04/11/2019)
Donglian Yuan
9. mája 2190/4
Trnava 917 01
From: 10/18/2006
  (from: 10/21/2006 until: 11/18/2010)
Donglian Yuan
9. mája 2190/4
Trnava 917 01
From: 10/18/2006 Until: 09/27/2010
  (from: 11/19/2010 until: 11/18/2010)
Li Li Zou
9.mája 2190/4
Trnava 917 01
From: 07/17/2012
  (from: 06/28/2017 until: 04/11/2019)
Li Li Zou
9.mája 2190/4
Trnava 917 01
From: 07/17/2012 Until: 03/20/2019
  (from: 04/12/2019 until: 04/11/2019)
Lili Zou
9.mája 2190/4
Trnava 917 01
From: 07/17/2012
  (from: 08/01/2012 until: 06/27/2017)
Yongbin Yan
residence in the Slovak Republic :
Ulica 9. mája 2190/4
Trnava 917 02
From: 10/18/2006
  (from: 04/12/2019)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 04/20/2006)
Capital: 
9 960 EUR Paid up: 9 960 EUR
  (from: 07/17/2009)
300 000 Sk Paid up: 300 000 Sk
  (from: 04/20/2006 until: 07/16/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 03. 04. 2006 v zmysle príslušných ustanovení z. č. 513/ 1991 Zb. Obchodný zákonník.
  (from: 04/20/2006)
Zápisnica z valného zhromaždenia konaného dňa 18.10.2006.
  (from: 10/21/2006)
Zápisnica z valného zhromaždenia zo dňa 12.10.2006 - zmena sídla spoločnosti.
  (from: 10/24/2006)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 13.05.2007 - zmena sídla spoločnosti.
  (from: 07/21/2007)
Zápisnica z valného zhromaždenia zo dňa 27.09.2010.
  (from: 11/19/2010)
Zápisnica zo zasadnutia VZ zo dňa 17.07.2012.
  (from: 08/01/2012)
Zápisnica z valného zhromaždenia zo dňa 17.03.2019.
  (from: 04/12/2019)
Date of updating data in databases:  11/11/2025
Date of extract :  11/12/2025

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