Extract from the Business Register the Slovak Republic

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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.: 41176/B

Business name:

SUN SHINE s.r.o.

(from: 06/22/2006 until: 05/03/2021)

Registered seat:

Hattalova 8
Bratislava 831 03

(from: 06/16/2007 until: 05/03/2021)

Budatínska 16
Bratislava 851 02

(from: 06/22/2006 until: 06/15/2007)

Identification number (IČO):

36 612 707

(from: 06/22/2006)

Date of entry:

06/22/2006

(from: 06/22/2006)

Person dissolved from:

13. 1. 2021

(from: 05/04/2021)

Date of deletion:

05/04/2021

(from: 05/04/2021)

Grounds for deleting:

ex offo výmaz

(from: 05/04/2021)

Legal form:

Private limited liability company

(from: 06/22/2006)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 06/22/2006 until: 05/03/2021)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 06/22/2006 until: 05/03/2021)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 06/22/2006 until: 05/03/2021)

Partners:

Liwei Huang
Ondrejovova 3418/13
Bratislava 821 03
Slovak Republic

(from: 06/13/2008 until: 03/06/2009)

Liwei Huang
Via Bonesi 15
Vignola
Taliansko

(from: 06/19/2007 until: 06/12/2008)

Haiyan Wang
Šustekova 31
Bratislava 851 04
Slovak Republic

(from: 09/05/2009 until: 04/04/2011)

Haiyan Wang
Kvetinárska 29
Bratislava 821 06
Slovak Republic

(from: 06/22/2006 until: 09/04/2009)

Enhui Wang
Jedľová 8596/3
Bratislava 821 07
Slovak Republic

(from: 06/13/2008 until: 04/23/2009)

Enhui Wang
Yanbei 2682-802
Lanzhou

(from: 01/29/2008 until: 06/12/2008)

Hongli Ye
Kvetinárska 29
Bratislava 821 06
Slovak Republic

(from: 06/22/2006 until: 09/04/2009)

Lifang Ye
Ondrejovova 3418/13
Bratislava 821 03
Slovak Republic

(from: 12/13/2007 until: 03/06/2009)

Lifang Ye
Via Bonesi 15
Vignola
Taliansko

(from: 06/19/2007 until: 12/12/2007)

Lin Huang
Liging 113/1/403
Liandu, Lishui, Zhejiang

(from: 07/12/2006 until: 05/03/2021)

Enhui Wang
Šustekova 31
Bratislava 851 04
Slovak Republic

(from: 04/24/2009 until: 05/03/2021)

Defeng Wang
Shui nan 2002
Qingtian

(from: 08/14/2008 until: 05/03/2021)

Xin Jiang
Nerudova 1625/10
Košice 040 01
Slovak Republic

(from: 04/05/2011 until: 05/03/2021)

Contribution of each member:

Hongli Ye
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 06/22/2006 until: 07/11/2006)

Haiyan Wang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 06/22/2006 until: 08/13/2008)

Hongli Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/12/2006 until: 01/28/2008)

Lin Huang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/12/2006 until: 03/06/2009)

Liwei Huang

(from: 06/19/2007 until: 06/12/2008)

Liwei Huang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/13/2008 until: 03/06/2009)

Lifang Ye

(from: 06/19/2007 until: 12/12/2007)

Lifang Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/13/2007 until: 01/28/2008)

Hongli Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/29/2008 until: 03/06/2009)

Lifang Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 01/29/2008 until: 03/06/2009)

Enhui Wang

(from: 01/29/2008 until: 06/12/2008)

Enhui Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/13/2008 until: 03/06/2009)

Haiyan Wang
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 08/14/2008 until: 03/06/2009)

Defeng Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/14/2008 until: 03/06/2009)

Lin Huang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/07/2009 until: 05/03/2021)

Hongli Ye
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 03/07/2009 until: 09/04/2009)

Enhui Wang

(from: 03/07/2009 until: 04/23/2009)

Enhui Wang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/24/2009 until: 05/03/2021)

Haiyan Wang
Amount of investment: 2 324 EUR Paid up: 2 324 EUR

(from: 03/07/2009 until: 09/04/2009)

Defeng Wang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 05/03/2021)

Haiyan Wang
Amount of investment: 6 308 EUR Paid up: 6 308 EUR

(from: 09/05/2009 until: 04/04/2011)

Xin Jiang
Amount of investment: 6 308 EUR Paid up: 6 308 EUR

(from: 04/05/2011 until: 05/03/2021)

Management body:

Individual managing director

(from: 04/05/2011 until: 05/03/2021)

konatelia

(from: 06/22/2006 until: 04/04/2011)

Liwei Huang
Ondrejovova 2418/13
Bratislava 821 03
From: 02/19/2008

(from: 04/30/2008 until: 06/12/2008)

Liwei Huang
Ondrejovova 3418/13
Bratislava 821 03
From: 02/19/2008

(from: 06/13/2008 until: 03/06/2009)

Liwei Huang
Ondrejovova 3418/13
Bratislava 821 03
From: 02/19/2008 Until: 01/29/2009

(from: 03/07/2009 until: 03/06/2009)

Enhui Wang
Jedľová 8596/3
Bratislava 821 07
From: 04/01/2008

(from: 06/13/2008 until: 04/23/2009)

Enhui Wang
Šustekova 31
Bratislava 851 04
From: 04/01/2008

(from: 04/24/2009 until: 04/04/2011)

Enhui Wang
Šustekova 31
Bratislava 851 04
From: 04/01/2008 Until: 04/05/2011

(from: 04/05/2011 until: 04/04/2011)

Haiyan WANG
Kvetinárska 29
Bratislava 821 06
From: 06/22/2006

(from: 06/22/2006 until: 09/04/2009)

Haiyan WANG
Šustekova 31
Bratislava 851 04
From: 06/22/2006

(from: 09/05/2009 until: 04/04/2011)

Haiyan WANG
Šustekova 31
Bratislava 851 04
From: 06/22/2006 Until: 04/05/2011

(from: 04/05/2011 until: 04/04/2011)

Hongli YE
Kvetinárska 29
Bratislava 821 06
From: 06/22/2006

(from: 06/22/2006 until: 09/04/2009)

Hongli YE
Kvetinárska 29
Bratislava 821 06
From: 06/22/2006 Until: 08/24/2009

(from: 09/05/2009 until: 09/04/2009)

Lifang Ye
Ondrejovova 3418/13
Bratislava 821 03
From: 07/06/2007

(from: 12/13/2007 until: 03/06/2009)

Lifang Ye
Ondrejovova 3418/13
Bratislava 821 03
From: 07/06/2007 Until: 01/29/2009

(from: 03/07/2009 until: 03/06/2009)

Xin Jiang
Nerudova 1625/10
Košice 040 01
From: 03/06/2011

(from: 04/05/2011 until: 05/03/2021)

Acting in the name of the company:

V mene spoločnosti koná každý z konateľov samostatne. Pri právnych úkonoch vykonaných v písomnej forme pripojí k obchodnému menu spoločnosti svoj podpis.

(from: 06/22/2006 until: 05/03/2021)

Procuration:

Hongli Ye
Šustekova 31
Bratislava 851 04
From: 10/28/2010

(from: 10/28/2010 until: 04/04/2011)

Hongli Ye
Šustekova 31
Bratislava 851 04
From: 10/28/2010 Until: 04/05/2011

(from: 04/05/2011 until: 04/04/2011)

Prokurista sa za spoločnosť podpisuje tak, že k obchodnému menu spoločnosti pripojí dodatok „prokurista" a svoj vlastnoručný podpis.

(from: 10/28/2010 until: 04/04/2011)

Capital:

9 960 EUR Paid up: 9 960 EUR

(from: 03/07/2009 until: 05/03/2021)

300 000 Sk Paid up: 300 000 Sk

(from: 06/19/2007 until: 03/06/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 06/22/2006 until: 06/18/2007)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 02.05.2006 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 06/22/2006 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 28.6.2006 - schválenie prevodu časti obchodného podielu.

(from: 07/12/2006 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 05.06.2007.

(from: 06/16/2007 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 30.04.2007.

(from: 06/19/2007 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 06.07.2007. Zápisnica z valného zhromaždenia zo dňa 30.11.2007.

(from: 12/13/2007 until: 05/03/2021)

Zápisnica z valného zhromaždenia konaného dňa 15.1.2008.

(from: 01/29/2008 until: 05/03/2021)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.2.2008.

(from: 04/30/2008 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 1.4.2008. v znení doplnenia 22.05.2008.

(from: 06/13/2008 until: 05/03/2021)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 5.8.2008.

(from: 08/14/2008 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 29.01.2009.

(from: 03/07/2009 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 02.04.2009.

(from: 04/24/2009 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 24.08.2009.

(from: 09/05/2009 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 13.10.2010.

(from: 10/28/2010 until: 05/03/2021)

Zápisnica z valného zhromaždenia zo dňa 06.03.2011.

(from: 04/05/2011 until: 05/03/2021)

Date of updating data in databases:	03/17/2025
Date of extract :	03/18/2025

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