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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.:  45248/B

Business name: 
ZLATÝ SHANGHAI s.r.o.
  (from: 03/27/2007)
Registered seat: 
Prievozská 14/a
Bratislava 821 09
  (from: 03/27/2007)
Identification number (IČO): 
36 757 578
  (from: 03/27/2007)
Date of entry: 
03/27/2007
  (from: 03/27/2007)
Legal form: 
Private limited liability company
  (from: 03/27/2007)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 03/27/2007)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/27/2007)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 03/27/2007)
prenájom a požičiavanie spotrebného a priemyselného tovaru
  (from: 03/27/2007)
masérske služby
  (from: 07/17/2010)
pohostinská činnosť
  (from: 01/25/2020)
pohostinská činnosť
  (from: 03/27/2007 until: 12/17/2018)
Partners: 
Yongyi Zhou
Martinčekova 782/15
Bratislava - mestská časť Ružinov 821 09
Slovak Republic
  (from: 02/07/2023)
FRESH BBQ, s.r.o.
Prievozská 14/A
Bratislava - mestská časť Ružinov 821 09
Slovak Republic
  (from: 10/03/2018 until: 02/06/2023)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Yi Chen
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 04/11/2012 until: 03/20/2014)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Baiyong Lin
Qingtian
Zheijang
People`s Republic of China
  (from: 03/17/2015 until: 08/01/2017)
Fenwei Lin
Via Roma 56
Udine 331 00
Taliansko
  (from: 06/24/2011 until: 02/07/2012)
Kangjun Lin
Bratislavská 7/65
Blatné 900 82
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Di Peng
Borekova 12213/33
Bratislava 821 06
Slovak Republic
  (from: 09/17/2011 until: 04/23/2013)
Chanfen Qiu
Bratislavská 7/65
Blatné 900 82
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Feng Xiao
Bratislavská 7/65
Blatné 900 82
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Peng Ye
Borekova 12213/33
Bratislava 821 06
Slovak Republic
  (from: 09/17/2011 until: 04/23/2013)
Yongyi Zhou
Martinčekova 782/15
Bratislava - mestská časť Ružinov 821 09
Slovak Republic
  (from: 03/27/2007 until: 02/06/2023)
Haimaiao Zhu
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Jinying Zhu
Bratislavská 7/65
Blatné 900 82
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
Peimiao Zhu
Bratislavská 7/65
Blatné 900 82
Slovak Republic
  (from: 03/27/2007 until: 02/17/2009)
FRESH BBQ, s.r.o. IČO: 36 757 578
Prievozská 14/A
Bratislava - mestská časť Ružinov 821 09
Slovak Republic
  (from: 02/07/2023 until: 04/18/2023)
Changjiang Mei
Qingtian
Zheijang
Čínska ľudová republika
  (from: 08/02/2017 until: 05/15/2019)
Contribution of each member: 
Yongyi Zhou
Amount of investment: 30 000 EUR Paid up: 30 000 EUR
  (from: 04/19/2023)
Yongyi Zhou
Amount of investment: 558 000 Sk Paid up: 558 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Feng Xiao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Peimiao Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Chanfen Qiu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Jinying Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Kangjun Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Jin Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Qiuyong Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Kate Fu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Zhengbin Pan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Meie Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Haimaiao Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Yongyi Zhou
Amount of investment: 18 522,206732 EUR Paid up: 18 522,206732 EUR
  (from: 02/10/2009 until: 02/17/2009)
Feng Xiao
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Peimiao Zhu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Chanfen Qiu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Jinying Zhu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Kangjun Lin
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Jin Wu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Qiuyong Ji
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Kate Fu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Zhengbin Pan
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Meie Wang
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Haimaiao Zhu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/10/2009 until: 02/17/2009)
Yongyi Zhou
Amount of investment: 29 476,199969 EUR Paid up: 29 476,199969 EUR
  (from: 02/18/2009 until: 06/23/2011)
Yongyi Zhou
Amount of investment: 27 976,199969 EUR Paid up: 27 976,199969 EUR
  (from: 06/24/2011 until: 09/16/2011)
Fenwei Lin
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 06/24/2011 until: 02/07/2012)
Yongyi Zhou
Amount of investment: 24 976,199969 EUR Paid up: 24 976,199969 EUR
  (from: 09/17/2011 until: 02/07/2012)
Di Peng
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 09/17/2011 until: 04/23/2013)
Peng Ye
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 09/17/2011 until: 04/23/2013)
Yongyi Zhou
Amount of investment: 26 476,199969 EUR Paid up: 26 476,199969 EUR
  (from: 02/08/2012 until: 04/10/2012)
Yongyi Zhou
Amount of investment: 16 476,199969 EUR Paid up: 16 476,199969 EUR
  (from: 04/11/2012 until: 03/20/2014)
Yi Chen
Amount of investment: 10 000 EUR Paid up: 10 000 EUR
  (from: 04/11/2012 until: 04/23/2013)
Yi Chen
Amount of investment: 13 000 EUR Paid up: 13 000 EUR
  (from: 04/24/2013 until: 03/20/2014)
Yongyi Zhou
Amount of investment: 29 476,199969 EUR Paid up: 29 476,199969 EUR
  (from: 03/21/2014 until: 03/16/2015)
Yongyi Zhou
Amount of investment: 27 476,199969 EUR Paid up: 27 476,199969 EUR
  (from: 03/17/2015 until: 10/02/2018)
Baiyong Lin
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 03/17/2015 until: 08/01/2017)
Changjiang Mei
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 08/02/2017 until: 05/15/2019)
Yongyi Zhou
Amount of investment: 24 476,199969 EUR Paid up: 24 476,199969 EUR
  (from: 10/03/2018 until: 05/15/2019)
FRESH BBQ, s.r.o.
  (from: 10/03/2018 until: 02/06/2023)
FRESH BBQ, s.r.o.
Amount of investment: 3 000 EUR Paid up: 3 000 EUR
  (from: 02/07/2023 until: 04/18/2023)
Yongyi Zhou
  (from: 05/16/2019 until: 02/06/2023)
Yongyi Zhou
Amount of investment: 26 476,199969 EUR Paid up: 26 476,199969 EUR
  (from: 02/07/2023 until: 04/18/2023)
Management body: 
Individual managing director
  (from: 01/25/2020)
konatelia
  (from: 03/27/2007 until: 01/24/2020)
Yongyi Zhou
Martinčekova 782/15
Bratislava 821 09
From: 03/27/2007
  (from: 03/27/2007)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Baiyong Lin
P. Mudroňa 606/36
Martin 036 01
From: 03/03/2015
  (from: 03/17/2015 until: 12/14/2017)
Baiyong Lin
P. Mudroňa 606/36
Martin 036 01
From: 03/03/2015 Until: 11/30/2017
  (from: 12/15/2017 until: 12/14/2017)
Kangjun Lin
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Kangjun Lin
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
CHANGJIANG MEI
Rybný trh 333/11
Dunajská Streda 929 01
From: 10/12/2017
  (from: 01/24/2018 until: 05/15/2019)
CHANGJIANG MEI
Rybný trh 333/11
Dunajská Streda 929 01
From: 10/12/2017 Until: 04/16/2019
  (from: 05/16/2019 until: 05/15/2019)
CHANJIANG MEI
Rybný trh 333/11
Dunajská Streda 929 01
From: 10/12/2017
  (from: 12/15/2017 until: 01/23/2018)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Di Peng
Borekova 12213/33
Bratislava 821 06
From: 02/28/2012
  (from: 04/11/2012 until: 04/23/2013)
Di Peng
Borekova 12213/33
Bratislava 821 06
From: 02/28/2012 Until: 04/11/2013
  (from: 04/24/2013 until: 04/23/2013)
Chanfen Qiu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Chanfen Qiu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Feng Xiao
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Feng Xiao
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Peng Ye
Borekova 12213/33
Bratislava 821 06
From: 02/28/2012
  (from: 04/11/2012 until: 04/23/2013)
Peng Ye
Borekova 12213/33
Bratislava 821 06
From: 02/28/2012 Until: 04/11/2013
  (from: 04/24/2013 until: 04/23/2013)
Haimaiao Zhu
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Haimaiao Zhu
Martinčekova 780/12
Bratislava 821 09
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Jinying Zhu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Jinying Zhu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Peimiao Zhu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007
  (from: 03/27/2007 until: 02/17/2009)
Peimiao Zhu
Bratislavská 7/65
Blatné 900 82
From: 03/27/2007 Until: 02/10/2009
  (from: 02/18/2009 until: 02/17/2009)
Yi Chen
Via Poggio delle Agavi 5
Montalto di Castro 010 14
Talianska republika
residence in the Slovak Republic :
Rákosová 16488/15
Bratislava 821 05
From: 05/22/2012
  (from: 05/25/2012 until: 03/20/2014)
Yi Chen
residence in the Slovak Republic :
Rákosová 16488/15
Bratislava 821 05
From: 05/22/2012 Until: 02/13/2014
  (from: 03/21/2014 until: 03/20/2014)
Acting in the name of the company: 
V mene spoločnosti koná konateľ Yongyi Zhou samostatne, alebo iný konateľ spoločne s konateľom Yongyi Zhou.
  (from: 03/27/2007)
Capital: 
30 000 EUR Paid up: 30 000 EUR
  (from: 04/19/2023)
29 476,199969 EUR Paid up: 29 476,199969 EUR
  (from: 02/10/2009 until: 04/18/2023)
888 000 Sk Paid up: 888 000 Sk
  (from: 03/27/2007 until: 02/09/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 05.03.2007 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 03/27/2007)
Zápisnica z valného zhromaždenia zo dňa 10.02.2009.
  (from: 02/18/2009)
Rozhodnutie jediného spoločníka zo dňa 06.07.2010.
  (from: 07/17/2010)
Rozhodnutie jediného spoločníka zo dňa 15.06.2011.
  (from: 06/24/2011)
Zápisnica z valného zhromaždenia zo dňa 12.09.2011.
  (from: 09/17/2011)
Zápisnica z valného zhromaždenia zo dňa 21.12.2011.
  (from: 02/08/2012)
Zápisnica z valného zhromaždenia zo dňa 28.2.2012
  (from: 04/11/2012)
Zápisnica z valného zhromaždenia zo dňa 22.05.2012.
  (from: 05/25/2012)
Zápisnica z valného zhromaždenia zo dňa 11.04.2013.
  (from: 04/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.03.2015.
  (from: 03/17/2015)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 21.09.2018.
  (from: 10/03/2018)
Date of updating data in databases:  04/15/2025
Date of extract :  04/21/2025

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