Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Extract from the Business Register of the District Court Bratislava I
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  43746/B

The file was ceded by reason of local incompetence!

Business name: 
Just super s.r.o.
  (from: 12/20/2006)
Registered seat: 
Nezábudková 1562/6
Šamorín 931 01
  (from: 01/27/2017)
Drieňová 1L
Bratislava 821 01
  (from: 07/09/2011 until: 01/26/2017)
Záhradnícka 60
Bratislava 821 08
  (from: 12/20/2006 until: 07/08/2011)
Identification number (IČO): 
36 715 051
  (from: 12/20/2006)
Date of entry: 
12/20/2006
  (from: 12/20/2006)
Legal form: 
Private limited liability company
  (from: 12/20/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 12/20/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 12/20/2006)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 12/20/2006)
Partners: 
Xiaohong Shan
Nezábudková 1562/6
Šamorín 931 01
Slovak Republic
  (from: 01/27/2017)
Xuejun Chen
Drieňová 16940/1L
Bratislava 821 01
Slovak Republic
  (from: 12/15/2011 until: 01/23/2014)
Qiuyun Chen
Záhradnícka 16514/60
Bratislava 821 08
Slovak Republic
  (from: 07/28/2009 until: 10/22/2010)
Qiuyun Chen
Vlčie hrdlo 483/76
Bratislava 821 07
Slovak Republic
  (from: 02/29/2008 until: 07/27/2009)
Xiaoxiao Ji
Nové Košariská 81
Dunajská Lužná 900 42
Slovak Republic
  (from: 12/20/2006 until: 04/28/2009)
Xiayue Jiang
Družstevná 167
Nižná Myšľa 044 15
Slovak Republic
  (from: 04/29/2009 until: 07/27/2009)
Xianqiu Mo
Drieňová 16940/1L
Bratislava 821 01
Slovak Republic
  (from: 12/15/2011 until: 01/23/2014)
Xiaoyong Shan
Zámočnícka 81/34
Dunajská Lužná 900 42
Slovak Republic
  (from: 10/23/2010 until: 01/24/2011)
Xiaohong Shan
Záhradnícka 16514/60
Bratislava 821 08
Slovak Republic
  (from: 07/28/2009 until: 10/22/2010)
Xiaohong Shan
Vlčie hrdlo 483/76
Bratislava 821 07
Slovak Republic
  (from: 02/29/2008 until: 07/27/2009)
Xiaoyong Shan
Nové Košariská 81
Dunajská Lužná 900 42
Slovak Republic
  (from: 12/20/2006 until: 04/28/2009)
Le Wang
Drieňová 16940/1L
Bratislava 821 01
Slovak Republic
  (from: 01/25/2011 until: 03/20/2012)
Jiupeng Zheng
Matičná 1802/41
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 12/15/2011 until: 09/26/2013)
Xiaoyong Shan
Drieňová 16940/1L
Bratislava 821 01
Slovak Republic
  (from: 01/24/2014 until: 01/26/2017)
Contribution of each member: 
Xiaohong Shan
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 01/27/2017)
Xiaoyong Shan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/20/2006 until: 02/28/2008)
Xiaoxiao Ji
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/20/2006 until: 02/28/2008)
Xiaoyong Shan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/29/2008 until: 04/28/2009)
Xiaoxiao Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/29/2008 until: 04/28/2009)
Qiuyun Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/29/2008 until: 04/28/2009)
Xiaohong Shan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/29/2008 until: 04/28/2009)
Qiuyun Chen
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 04/29/2009 until: 07/27/2009)
Xiaohong Shan
  (from: 04/29/2009 until: 07/27/2009)
Xiaohong Shan
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 07/28/2009 until: 10/22/2010)
Xiayue Jiang
Amount of investment: 1 300 EUR Paid up: 1 300 EUR
  (from: 04/29/2009 until: 07/27/2009)
Qiuyun Chen
Amount of investment: 4 619,391888 EUR Paid up: 4 619,391888 EUR
  (from: 07/28/2009 until: 10/22/2010)
Xiaoyong Shan
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 10/23/2010 until: 01/24/2011)
Le Wang
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 01/25/2011 until: 12/14/2011)
Le Wang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 12/15/2011 until: 03/20/2012)
Xuejun Chen
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 12/15/2011 until: 03/20/2012)
Xianqiu Mo
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 12/15/2011 until: 03/20/2012)
Jiupeng Zheng
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 12/15/2011 until: 03/20/2012)
Xuejun Chen
Amount of investment: 2 667 EUR Paid up: 2 667 EUR
  (from: 03/21/2012 until: 09/26/2013)
Xianqiu Mo
Amount of investment: 2 667 EUR Paid up: 2 667 EUR
  (from: 03/21/2012 until: 09/26/2013)
Jiupeng Zheng
Amount of investment: 2 666 EUR Paid up: 2 666 EUR
  (from: 03/21/2012 until: 09/26/2013)
Xuejun Chen
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 09/27/2013 until: 01/23/2014)
Xianqiu Mo
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 09/27/2013 until: 01/23/2014)
Xiaoyong Shan
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 01/24/2014 until: 01/26/2017)
Management body: 
Individual managing director
  (from: 01/25/2011)
konatelia
  (from: 12/20/2006 until: 01/24/2011)
Xiaohong Shan
Nezábudková 1562/6
Šamorín 931 01
From: 01/09/2017
  (from: 01/27/2017)
Qiuyun Chen
Vlčie hrdlo 483/76
Bratislava 821 07
From: 02/18/2008
  (from: 02/29/2008 until: 07/27/2009)
Qiuyun Chen
Záhradnícka 16514/60
Bratislava 821 08
From: 02/18/2008
  (from: 07/28/2009 until: 10/22/2010)
Qiuyun Chen
Záhradnícka 16514/60
Bratislava 821 08
From: 02/18/2008 Until: 10/12/2010
  (from: 10/23/2010 until: 10/22/2010)
Xuejun Chen
Drieňová 16940/1L
Bratislava 821 01
From: 07/25/2011
  (from: 08/02/2011 until: 01/23/2014)
Xuejun Chen
Drieňová 16940/1L
Bratislava 821 01
From: 07/25/2011 Until: 12/30/2013
  (from: 01/24/2014 until: 01/23/2014)
Xiaoxiao Ji
Nové Košariská 81
Dunajská Lužná 900 42
From: 12/20/2006
  (from: 12/20/2006 until: 04/28/2009)
Xiaoxiao Ji
Nové Košariská 81
Dunajská Lužná 900 42
From: 12/20/2006 Until: 04/18/2009
  (from: 04/29/2009 until: 04/28/2009)
Xianqiu Mo
Drieňová 16940/1L
Bratislava 821 01
From: 07/25/2011
  (from: 08/02/2011 until: 01/23/2014)
Xianqiu Mo
Drieňová 16940/1L
Bratislava 821 01
From: 07/25/2011 Until: 12/30/2013
  (from: 01/24/2014 until: 01/23/2014)
Xiaohong Shan
Vlčie hrdlo 483/76
Bratislava 821 07
From: 02/18/2008
  (from: 02/29/2008 until: 07/27/2009)
Xiaohong Shan
Záhradnícka 16514/60
Bratislava 821 08
From: 02/18/2008
  (from: 07/28/2009 until: 10/22/2010)
Xiaohong Shan
Záhradnícka 16514/60
Bratislava 821 08
From: 02/18/2008 Until: 10/12/2010
  (from: 10/23/2010 until: 10/22/2010)
Xiaoyong Shan
Nové Košariská 81
Dunajská Lužná 900 42
From: 12/20/2006
  (from: 12/20/2006 until: 04/28/2009)
Xiaoyong Shan
Nové Košariská 81
Dunajská Lužná 900 42
From: 12/20/2006 Until: 04/18/2009
  (from: 04/29/2009 until: 04/28/2009)
Xiaoyong Shan
Zámočnícka 81/34
Dunajská Lužná 900 42
From: 10/12/2010
  (from: 10/23/2010 until: 01/24/2011)
Xiaoyong Shan
Zámočnícka 81/34
Dunajská Lužná 900 42
From: 10/12/2010 Until: 01/20/2011
  (from: 01/25/2011 until: 01/24/2011)
Le Wang
Drieňová 16940/1L
Bratislava 821 01
From: 01/20/2011
  (from: 01/25/2011 until: 03/20/2012)
Le Wang
Drieňová 16940/1L
Bratislava 821 01
From: 01/20/2011 Until: 03/16/2012
  (from: 03/21/2012 until: 03/20/2012)
Jiupeng Zheng
Matičná 1802/41
Ivanka pri Dunaji 900 28
From: 12/07/2011
  (from: 12/15/2011 until: 09/26/2013)
Jiupeng Zheng
Matičná 1802/41
Ivanka pri Dunaji 900 28
From: 12/07/2011 Until: 09/01/2013
  (from: 09/27/2013 until: 09/26/2013)
Xiaoyong Shan
Drieňová 16940/1L
Bratislava 821 01
From: 12/29/2013 Until: 01/10/2017
  (from: 01/27/2017 until: 01/26/2017)
Xiaoyong Shan
Drieňová 16940/1L
Bratislava 821 01
From: 12/29/2013
  (from: 01/24/2014 until: 01/26/2017)
Xiayue Jiang
residence in the Slovak Republic :
Družstevná 167
Nižná Myšľa 044 15
From: 04/20/2009
  (from: 04/29/2009 until: 07/27/2009)
Xiayue Jiang
residence in the Slovak Republic :
Družstevná 167
Nižná Myšľa 044 15
From: 04/20/2009 Until: 07/20/2009
  (from: 07/28/2009 until: 07/27/2009)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 12/20/2006)
Capital: 
8 000 EUR Paid up: 8 000 EUR
  (from: 10/23/2010)
7 938,783776 EUR Paid up: 7 938,783776 EUR
  (from: 04/29/2009 until: 10/22/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/20/2006 until: 04/28/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 11.12.2006 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 12/20/2006)
Zápisnica z valného zhromaždenia zo dňa 18.02.2008.
  (from: 02/29/2008)
Zápisnica z valného zhromaždenia zo dňa 17.04.2009.
  (from: 04/29/2009)
Zápisnica z valného zhromaždenia zo dňa 17.7.2009.
  (from: 07/28/2009)
Zápisnica z valného zhromaždenia zo dňa 12.10.2010.
  (from: 10/23/2010)
Zápisnica z valného zhromaždenia zo dňa 20.01.2011.
  (from: 01/25/2011)
Zápisnica z valného zhromaždenia zo dňa 28.06.2011.
  (from: 07/09/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.07.2011.
  (from: 08/02/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 01.12.2011.
  (from: 12/15/2011)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 05.03.2012.
  (from: 03/21/2012)
Zápisnica z valného zhromaždenia zo dňa 31.07.2013.
  (from: 09/27/2013)
Zápisnica z valného zhromaždenia zo dňa 12.12.2013.
  (from: 01/24/2014)
Rozhodnutie jediného spoločníka zo dňa 07.12.2016.
  (from: 01/27/2017)
Date of updating data in databases:  10/14/2021
Date of extract :  10/17/2021

Searching by : business name | identification number
registered seat | registration number | name of a person