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

Section :  Sro Insert No.:  22148/V

Business name: 
XIN SHENG, s.r.o.
  (from: 11/25/2005)
Registered seat: 
J. Čajaka 1820/3
Spišská Nová Ves 052 01
  (from: 02/09/2008)
Jesenná 4
Bratislava 821 02
  (from: 04/13/2006 until: 02/08/2008)
Jamnického 5
Bratislava 841 05
  (from: 11/25/2005 until: 04/12/2006)
Identification number (IČO): 
35 965 509
  (from: 11/25/2005)
Date of entry: 
11/25/2005
  (from: 11/25/2005)
Legal form: 
Private limited liability company
  (from: 11/25/2005)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 11/25/2005)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 11/25/2005)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 11/25/2005)
poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 11/25/2005)
reklamná a propagačná činnosť
  (from: 11/25/2005)
školiaca činnosť v rozsahu voľnej živnosti
  (from: 11/25/2005)
vydavateľská činnosť v rozsahu voľnej živnosti
  (from: 11/25/2005)
organizovanie vzdelávacích a spoločenských podujatí
  (from: 11/25/2005)
prieskum trhu
  (from: 11/25/2005)
prenájom nehnuteľností spojený s poskytovaním doplnkových služieb - obstarávateľské služby spojené s prenájmom
  (from: 11/25/2005)
prenájom priemyselného tovaru
  (from: 11/25/2005)
leasingová činnosť v rozsahu voľnej živnosti
  (from: 11/25/2005)
Partners: 
Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic
  (from: 05/20/2022)
Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic
  (from: 08/19/2008 until: 01/21/2019)
Guoyin Chen
Avenue de la Résistance 95
Soumagne 4630
Belgicko
  (from: 02/02/2006 until: 12/14/2015)
Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
Slovak Republic
  (from: 08/23/2006 until: 08/18/2008)
Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
  (from: 05/20/2006 until: 12/15/2006)
Suyan Yang
Varsenareweg 29Jabbeke
Jabbeke 8490
Belgicko
  (from: 11/25/2005 until: 12/14/2015)
Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko
  (from: 11/25/2005 until: 04/12/2006)
Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic
  (from: 12/15/2015 until: 05/19/2022)
Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
  (from: 12/16/2006 until: 01/21/2019)
Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
  (from: 01/23/2007 until: 01/21/2019)
Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02
  (from: 04/13/2006 until: 08/18/2008)
Contribution of each member: 
Yanshen Xiang
  (from: 01/22/2019 until: 05/19/2022)
Yanshen Xiang
Amount of investment: 13 280 EUR Paid up: 13 280 EUR
  (from: 05/20/2022)
Sheng Ye
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/25/2005 until: 02/01/2006)
Suyan Yang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/25/2005 until: 11/03/2009)
Sheng Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/02/2006 until: 04/12/2006)
Guoyin Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/02/2006 until: 11/03/2009)
Pinger Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/13/2006 until: 08/18/2008)
Surong Xiang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 05/20/2006 until: 12/15/2006)
Zhengfen Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/23/2006 until: 08/18/2008)
Surong Xiang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/16/2006 until: 11/03/2009)
Aili Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/23/2007 until: 11/03/2009)
Xuzhen Chen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 08/19/2008 until: 11/03/2009)
Suyan Yang
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 11/04/2009 until: 09/14/2015)
Guoyin Chen
Amount of investment: 1 659,7 EUR Paid up: 1 659,7 EUR
  (from: 11/04/2009 until: 09/14/2015)
Surong Xiang
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 11/04/2009 until: 09/14/2015)
Aili Zhang
Amount of investment: 1 659,7 EUR Paid up: 1 659,7 EUR
  (from: 11/04/2009 until: 09/14/2015)
Xuzhen Chen
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 11/04/2009 until: 09/14/2015)
Suyan Yang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 09/15/2015 until: 12/14/2015)
Guoyin Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/15/2015 until: 12/14/2015)
Surong Xiang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 09/15/2015 until: 01/21/2019)
Aili Zhang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/15/2015 until: 01/21/2019)
Xuzhen Chen
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 09/15/2015 until: 01/21/2019)
Yanshen Xiang
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 12/15/2015 until: 01/21/2019)
Management body: 
Individual managing director
  (from: 01/22/2019)
konatelia
  (from: 11/25/2005 until: 01/21/2019)
Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 08/07/2015
  (from: 09/15/2015)
Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 09/28/2007
  (from: 02/09/2008 until: 01/21/2019)
Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 09/28/2007 Until: 11/28/2018
  (from: 01/22/2019 until: 01/21/2019)
Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
From: 07/24/2006
  (from: 08/23/2006 until: 08/18/2008)
Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
From: 07/24/2006 Until: 08/19/2008
  (from: 08/19/2008 until: 08/18/2008)
Aili Zhang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/25/2015
  (from: 12/15/2015 until: 01/21/2019)
Aili Zhang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/25/2015 Until: 11/28/2018
  (from: 01/22/2019 until: 01/21/2019)
Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Ružová 718/28
Smižany 053 11
From: 11/10/2006
  (from: 12/16/2006 until: 02/08/2008)
Suyan Yang
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005
  (from: 11/25/2005 until: 04/12/2006)
Suyan Yang
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005 Until: 04/03/2006
  (from: 04/13/2006 until: 04/12/2006)
Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005 Until: 04/03/2006
  (from: 04/13/2006 until: 04/12/2006)
Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005
  (from: 11/25/2005 until: 04/12/2006)
Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
7
Hviezdoslavov 930 41
From: 01/12/2007
  (from: 01/23/2007 until: 08/18/2008)
Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
7
Hviezdoslavov 930 41
From: 01/12/2007 Until: 08/19/2008
  (from: 08/19/2008 until: 08/18/2008)
Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02
From: 04/03/2006 Until: 08/19/2008
  (from: 08/19/2008 until: 08/18/2008)
Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02
From: 04/03/2006
  (from: 04/13/2006 until: 08/18/2008)
Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/10/2006 Until: 11/28/2018
  (from: 01/22/2019 until: 01/21/2019)
Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/10/2006
  (from: 02/09/2008 until: 01/21/2019)
Acting in the name of the company: 
Tento konateľ bude v mene spoločnosti konať samostatne, a to tak, že k písanému alebo tlačenému názvu spoločnosti pripojí svoj podpis.
  (from: 01/22/2019)
V mene spoločnosti koná a podpisuje konateľ a to každý samostatne.
  (from: 11/25/2005 until: 01/21/2019)
Capital: 
13 280 EUR Paid up: 13 280 EUR
  (from: 09/15/2015)
13 277,57 EUR Paid up: 13 277,57 EUR
  (from: 11/04/2009 until: 09/14/2015)
400 000 Sk Paid up: 400 000 Sk
  (from: 01/23/2007 until: 11/03/2009)
350 000 Sk Paid up: 350 000 Sk
  (from: 08/23/2006 until: 01/22/2007)
300 000 Sk Paid up: 300 000 Sk
  (from: 05/20/2006 until: 08/22/2006)
200 000 Sk Paid up: 200 000 Sk
  (from: 11/25/2005 until: 05/19/2006)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 31.10.2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 11/25/2005)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.12.2005 - súhlas s prevodom obchodného podielu spoločníka Sheng Ye.
  (from: 02/02/2006)
Zápisnica z valného zhromaždenia zo dňa 03.04.2006.
  (from: 04/13/2006)
Zápisnica z valného zhromaždenia zo dňa 04.05.2006.
  (from: 05/20/2006)
Zápisnica z valného zhromaždenia spoločnosti XIN SHENG, s.r.o. zo dňa 24.07.2006, na ktorom bolo rozhodnuté o zvýšení základného imania spoločnosti, prístúpení nového spoločníka - Zhengfen Wang a menovaní nového konateľa spoločnosti.
  (from: 08/23/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.11.2006.
  (from: 12/16/2006)
Zápisnica z valného zhromaždenia zo dňa 12.1.2007.
  (from: 01/23/2007)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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