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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.:  6817/B

Business name: 
NALI, spol. s r.o.
  (from: 04/13/1994)
Registered seat: 
Nobelova 5
Bratislava 831 02
  (from: 01/12/2000)
Drotárska 9
Bratislava 811 02
  (from: 04/13/1994 until: 01/11/2000)
Identification number (IČO): 
31 370 357
  (from: 04/13/1994)
Date of entry: 
04/13/1994
  (from: 04/13/1994)
Legal form: 
Private limited liability company
  (from: 04/13/1994)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti
  (from: 04/13/1994)
sprostredkovanie obchodu
  (from: 04/13/1994)
Pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 02/04/2014)
Poskytovanie služieb rýchleho občerstvenia v spojení s predajom na priamu konzumáciu
  (from: 02/04/2014)
Partners: 
Ing. Son Nguyen Duy
Račianska 1529/93
Bratislava 831 02
Slovak Republic
  (from: 02/04/2014)
Mai Pham Xuan
Račianska 1529/93
Bratislava 831 02
Slovak Republic
  (from: 02/04/2014)
Ing. Son Nguyen Duy
Asmolovovaa 36
Bratislava
Slovak Republic
  (from: 04/13/1994 until: 09/12/1996)
Ing. Peter Perďoch
Drotárska 9
Bratislava
Slovak Republic
  (from: 04/13/1994 until: 09/12/1996)
MUDr. Nhat Tran Thong
ŠD Ľ.Štúra
Bratislava
Slovak Republic
  (from: 04/13/1994 until: 09/12/1996)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
  (from: 01/12/2000 until: 02/03/2014)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelová 5
Bratislava 831 02
  (from: 06/07/1999 until: 01/11/2000)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 09/13/1996 until: 06/06/1999)
Mai Pham Xuan
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
  (from: 01/12/2000 until: 02/03/2014)
Mai Pham Xuan
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelová 5
Bratislava 831 02
  (from: 06/07/1999 until: 01/11/2000)
Mai Pham Xuan
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 09/13/1996 until: 06/06/1999)
Mai Pham Xuan
Na Lysině 12
Praha
Praha 1
  (from: 04/13/1994 until: 09/12/1996)
Ing. Hoa Phuong Hong
Dolgensee str. 35
Berlin
SRN
  (from: 04/13/1994 until: 09/12/1996)
Contribution of each member: 
Ing. Son Nguyen Duy
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/04/2014)
Mai Pham Xuan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/04/2014)
Mai Pham Xuan
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 04/13/1994 until: 09/12/1996)
MUDr. Nhat Tran Thong
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 04/13/1994 until: 09/12/1996)
Ing. Hoa Phuong Hong
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 04/13/1994 until: 09/12/1996)
Ing. Peter Perďoch
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 04/13/1994 until: 09/12/1996)
Ing. Son Nguyen Duy
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 04/13/1994 until: 09/12/1996)
Mai Pham Xuan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/13/1996 until: 06/06/1999)
Ing. Son Nguyen Duy
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/13/1996 until: 06/06/1999)
Mai Pham Xuan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/07/1999 until: 01/11/2000)
Ing. Son Nguyen Duy
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/07/1999 until: 01/11/2000)
Mai Pham Xuan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/12/2000 until: 02/03/2014)
Ing. Son Nguyen Duy
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/12/2000 until: 02/03/2014)
Management body: 
konatelia
  (from: 06/07/1999)
Individual managing director
  (from: 09/13/1996 until: 06/06/1999)
konatelia
  (from: 04/13/1994 until: 09/12/1996)
Mai Pham Xuan
Račianska 1529/93
Bratislava 831 02
  (from: 02/04/2014)
Ing. Son Nguyen Duy
Račianska 1529/93
Bratislava 831 02
  (from: 02/04/2014)
Tuan Anh Nguyen
Spoločenská 3721/52
Bratislava 821 04
From: 12/18/2013
  (from: 02/04/2014)
Long Pham Quoc
Abrahámska 1359/24
Sládkovičovo 925 21
From: 12/20/2017
  (from: 01/04/2018)
Nguyen Anh Dung
Uhliská 10815/44
Bratislava - mestská časť Vajnory 821 07
From: 12/13/2018
  (from: 12/22/2018)
Cao Van Cuong
Abrahámska 1359/24
Sládkovičovo 925 21
From: 04/03/2019
  (from: 04/11/2019)
Le Ánh Duong
Levická 330/66
Chrenová 949 01
From: 08/19/2016
  (from: 09/13/2016 until: 01/03/2018)
Le Ánh Duong
Levická 330/66
Chrenová 949 01
From: 08/19/2016 Until: 12/20/2017
  (from: 01/04/2018 until: 01/03/2018)
Ing. Son Nguyen Duy
Asmolovovaa 36
Bratislava
  (from: 04/13/1994 until: 09/12/1996)
Ing. Peter Perďoch
Drotárska 9
Bratislava
  (from: 04/13/1994 until: 09/12/1996)
MUDr. Nhat Tran Thong
ŠD Ľ.Štúra
Bratislava
  (from: 04/13/1994 until: 09/12/1996)
Nguyen Van Chinh
Krížna 985/1
Veľké Úľany 925 22
From: 08/19/2016 Until: 04/03/2019
  (from: 04/11/2019 until: 04/10/2019)
Nguyen Van Chinh
Krížna 985/1
Veľké Úľany 925 22
From: 08/19/2016
  (from: 09/13/2016 until: 04/10/2019)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 09/13/1996 until: 06/06/1999)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelová 5
Bratislava 831 02
  (from: 06/07/1999 until: 01/11/2000)
Ing. Son Nguyen Duy
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
  (from: 01/12/2000 until: 02/03/2014)
Mai Pham Xuan
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
  (from: 01/12/2000 until: 02/03/2014)
Mai Pham Xuan
176 Truong Dinh
Hanoi
Vietnam
residence in the Slovak Republic :
Nobelová 5
Bratislava 831 02
  (from: 06/07/1999 until: 01/11/2000)
Acting in the name of the company: 
V mene spoločnosti vystupujú a za ňu podpisujú konatelia a každý samostatne.
  (from: 06/07/1999)
V mene spoločnosti vystupuje a za ňu podpisuje konateľ Ing. Son Nguyen Duy.
  (from: 09/13/1996 until: 06/06/1999)
V mene spoločnosti konajú konatelia, vždy dvaja spoločne.
  (from: 04/13/1994 until: 09/12/1996)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 02/04/2014)
200 000 Sk
  (from: 01/12/2000 until: 02/03/2014)
100 000 Sk
  (from: 04/13/1994 until: 01/11/2000)
Other legal facts: 
Spoločnosť so zahraničnou majetkovou účasťou, založená spoločenskou zmluvou dňa 14.12.1993 v súlade s príslušnými ustanoveniami Obchodného zákonníka č. 513/91 Zb., živnostenský list č. ŽO 162/1994/Bo zo dňa 25.1.1994, vydaný Obvodným úradom Bratislava I, živnostenský list. Stary spis: S.r.o. 13604
  (from: 04/13/1994)
Zápisnica z valného zhromaždenia zo dňa 5.7.1996, zmluva o prevode obchodného podielu zo dňa 18.7.1996. Stary spis: S.r.o. 13604
  (from: 09/13/1996)
Zápisnica z valného zhromaždenia zo dňa 6.7.1998.
  (from: 06/07/1999)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.11.1999 na ktorom bolo zvýšené základné imanie a schválená zmena sídla.
  (from: 01/12/2000)
Zmena adresy pobytu v SR spoločníkov a konateľov.
  (from: 09/06/2001)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 18.12.2013.
  (from: 02/04/2014)
Zápisnica z valného zhromaždenia zo dňa 19.08.2016.
  (from: 09/13/2016)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 20.12.2017.
  (from: 01/04/2018)
Date of updating data in databases:  09/16/2021
Date of extract :  09/19/2021

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