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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.:  53259/B

Business name: 
Happy Slovakia s. r. o.
  (from: 07/03/2008)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 03/18/2011)
Identification number (IČO): 
44 262 311
  (from: 07/03/2008)
Date of entry: 
07/03/2008
  (from: 07/03/2008)
Legal form: 
Private limited liability company
  (from: 07/03/2008)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi / maloobchod / alebo na účely jeho predaja iným prevádzkovateľom živnosti / veľkoobchod /
  (from: 07/03/2008)
Partners: 
Weifeng Xu
Houjie 15-1
Hecheng, Qingtian, Zhejiang
  (from: 05/30/2009)
Leiyong Sun
Shijiu 28
Hecheng, Qingtian, Zhejiang
  (from: 05/30/2009)
Lingling Liu
Jakubská 7415/8
Bratislava 831 06
Slovak Republic
  (from: 03/18/2011)
Haida Zhang
Zhejiang
Čína
  (from: 09/26/2009)
Yuejun Hu
Zhejiang
Čína
  (from: 09/26/2009)
Yanmiao Liu
Zhejiang
Čína
  (from: 09/26/2009)
Haoran Zhan
Zhejiang
Čína
  (from: 09/26/2009)
Contribution of each member: 
Weifeng Xu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009)
Leiyong Sun
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009)
Haida Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Yuejun Hu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Yanmiao Liu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Haoran Zhan
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Lingling Liu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/18/2011)
Management body: 
Individual managing director
  (from: 07/03/2008)
Lingling Liu
Jakubská 7415/8
Bratislava 831 06
From: 02/22/2011
  (from: 03/18/2011)
Yongbin Tang
Námestie slobody 1657/3
Púchov 020 01
From: 02/28/2012
  (from: 03/29/2012)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 07/03/2008)
Capital: 
9 296 EUR Paid up: 9 296 EUR
  (from: 05/21/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 12.06.2008 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 07/03/2008)
Zápisnica z valného zhromaždenia konaného dňa 5.5.2009.
  (from: 05/30/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 9.9.2009.
  (from: 09/26/2009)
Zápisnica z valného zhromaždenia zo dňa 22.09.2010.
  (from: 10/07/2010)
Zápisnica z valného zhromaždenia zo dňa 22.02.2011.
  (from: 03/18/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 28.02.2012.
  (from: 03/29/2012)
Date of updating data in databases:  05/20/2022
Date of extract :  05/23/2022

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