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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.:  11635/B

Business name: 
PALATÍN Bratislava, spol. s r.o.
  (from: 09/03/1996 until: 12/06/2018)
Registered seat: 
Laurinská 3
Bratislava 810 00
  (from: 09/03/1996 until: 12/06/2018)
Identification number (IČO): 
35 697 415
  (from: 09/03/1996)
Date of entry: 
09/03/1996
  (from: 09/03/1996)
Person dissolved from: 
16.11.2018
  (from: 12/07/2018)
Date of deletion: 
12/07/2018
  (from: 12/07/2018)
Grounds for deleting: 
ex offo výmaz
  (from: 12/07/2018)
Legal form: 
Private limited liability company
  (from: 09/03/1996)
Objects of the company: 
kúpa tovaru v rozsahu voľnej živnosti za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 09/03/1996 until: 12/06/2018)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 09/03/1996 until: 12/06/2018)
sprostredkovateľská činnosť
  (from: 09/03/1996 until: 12/06/2018)
poradenská činnosť v oblasti obchodu
  (from: 09/03/1996 until: 12/06/2018)
pohostinská činnosť
  (from: 08/21/1997 until: 12/06/2018)
Partners: 
Tibor Gajarský
Palkovičova 1
Bratislava
Slovak Republic
  (from: 09/03/1996 until: 05/14/1997)
Xiaoqiang Liu
Ševčenkova 17
Bratislava 851 01
Slovak Republic
  (from: 01/17/2008 until: 05/17/2011)
PhDr. Marianna Pukačová
Legionárska 11
Bratislava
Slovak Republic
  (from: 09/03/1996 until: 05/14/1997)
Dr. Viktor Rusnák
H. Meličkovej 14
Bratislava
Slovak Republic
  (from: 09/03/1996 until: 05/14/1997)
Ailing Zhang
Kvetinárska 29
Bratislava 821 06
Slovak Republic
  (from: 08/10/2005 until: 04/23/2007)
Zhang Ai Ling
Kvetinárska 29
Bratislava 821 06
Slovak Republic
  (from: 10/21/2004 until: 08/09/2005)
Zhang Ai Ling
Ševčenkova 17
Bratislava
Slovak Republic
  (from: 07/03/1998 until: 10/20/2004)
Zhang Ai Ling
418
Miloslavov
Slovak Republic
  (from: 05/15/1997 until: 07/02/1998)
Lifen Zhou
Ľanová 2
Bratislava 821 01
Slovak Republic
  (from: 08/19/2008 until: 12/15/2008)
Xiaoqiang LIU
Ševčenkova 17
Bratislava 851 01
Slovak Republic
  (from: 05/03/2012 until: 12/06/2018)
Xuejing Chen
residence in the Slovak Republic :
Gerlachov 509
Poprad 059 42
  (from: 08/19/2008 until: 05/17/2011)
Xuejing Chen
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
  (from: 04/24/2007 until: 08/18/2008)
Liu Xiao Wei
Zhejiang
Čína
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
  (from: 04/08/2003 until: 10/20/2004)
Aifeng Wang
residence in the Slovak Republic :
Gerlachov 509
Poprad 059 42
  (from: 08/19/2008 until: 07/30/2012)
Aifeng Wang
residence in the Slovak Republic :
19. JANUÁRA 16
Prešov 080 01
  (from: 04/24/2007 until: 08/18/2008)
Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
  (from: 04/24/2007 until: 01/16/2008)
Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
  (from: 10/21/2004 until: 04/23/2007)
Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
  (from: 04/08/2003 until: 10/20/2004)
Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
  (from: 07/03/1998 until: 04/07/2003)
Ying Xiao Hai
residence in the Slovak Republic :
418
Miloslavov
  (from: 05/15/1997 until: 07/02/1998)
Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 01
  (from: 08/19/2008 until: 12/15/2008)
Haifeng Zhang
residence in the Slovak Republic :
Kvetinárska 29
Bratislava 821 06
  (from: 04/24/2007 until: 08/18/2008)
Contribution of each member: 
PhDr. Marianna Pukačová
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 340 000 Sk
  (from: 09/03/1996 until: 05/14/1997)
Dr. Viktor Rusnák
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 34 000 Sk
  (from: 09/03/1996 until: 05/14/1997)
Tibor Gajarský
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 34 000 Sk
  (from: 09/03/1996 until: 05/14/1997)
Ying Xiao Hai
Amount of investment: 81 000 Sk ( peňažný vklad ) Paid up: 81 000 Sk
  (from: 05/15/1997 until: 07/02/1998)
Zhang Ai Ling
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 05/15/1997 until: 07/02/1998)
Ying Xiao Hai
Amount of investment: 150 000 Sk ( peňažný vklad ) Paid up: 150 000 Sk
  (from: 07/03/1998 until: 04/07/2003)
Zhang Ai Ling
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 07/03/1998 until: 10/20/2004)
Ying Xiao Hai
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/08/2003 until: 10/20/2004)
Liu Xiao Wei
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/08/2003 until: 10/20/2004)
Zhang Ai Ling
( peňažný vklad )
  (from: 10/21/2004 until: 08/09/2005)
Ailing Zhang
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 08/10/2005 until: 04/23/2007)
Ying Xiao Hai
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 10/21/2004 until: 04/23/2007)
Xuejing Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/24/2007 until: 08/18/2008)
Aifeng Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/24/2007 until: 08/18/2008)
Haifeng Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/24/2007 until: 08/18/2008)
Junxue Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/24/2007 until: 01/16/2008)
Xiaoqiang Liu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/17/2008 until: 12/15/2008)
Xuejing Chen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/19/2008 until: 01/19/2009)
Aifeng Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/19/2008 until: 01/19/2009)
Haifeng Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/19/2008 until: 12/15/2008)
Lifen Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/19/2008 until: 12/15/2008)
Xiaoqiang Liu
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 12/16/2008 until: 01/19/2009)
Xuejing Chen
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 01/20/2009 until: 05/17/2011)
Aifeng Wang
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 01/20/2009 until: 05/17/2011)
Xiaoqiang Liu
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR
  (from: 01/20/2009 until: 05/17/2011)
Aifeng Wang
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 05/18/2011 until: 05/02/2012)
Aifeng Wang
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/03/2012 until: 07/30/2012)
Xiaoqiang LIU
Amount of investment: 5 890 EUR Paid up: 5 890 EUR
  (from: 05/03/2012 until: 07/30/2012)
Xiaoqiang LIU
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 07/31/2012 until: 12/06/2018)
Management body: 
konatelia
  (from: 05/15/1997 until: 12/06/2018)
Individual managing director
  (from: 09/03/1996 until: 05/14/1997)
Yanyu Li
SNP 3994/48
Nové Zámky 940 30
From: 07/15/2012
  (from: 07/31/2012 until: 04/28/2014)
Yanyu Li
SNP 3994/48
Nové Zámky 940 30
From: 07/15/2012 Until: 04/24/2014
  (from: 04/29/2014 until: 04/28/2014)
Xiao Li Liu
Ševčenkova 17
Bratislava 851 01
From: 10/01/2005
  (from: 10/20/2005 until: 08/18/2008)
Xiao Li Liu
Ševčenkova 17
Bratislava 851 01
From: 10/01/2005 Until: 08/04/2008
  (from: 08/19/2008 until: 08/18/2008)
Tengfei Pan
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008
  (from: 12/16/2008 until: 07/30/2012)
Tengfei Pan
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008 Until: 07/15/2012
  (from: 07/31/2012 until: 07/30/2012)
Dr. Viktor Rusnák
H. Meličkovej 14
Bratislava
  (from: 09/03/1996 until: 05/14/1997)
Junjie Xiang
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008
  (from: 12/16/2008 until: 05/02/2012)
Junjie Xiang
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008 Until: 03/01/2012
  (from: 05/03/2012 until: 05/02/2012)
Ying Xiao Hai
Ševčenkova 17
Bratislava
  (from: 05/15/1997 until: 04/23/2007)
Ying Xiao Hai
Ševčenkova 17
Bratislava
Until: 03/20/2007
  (from: 04/24/2007 until: 04/23/2007)
Ailing Zhang
Kvetinárska 29
Bratislava 821 06
  (from: 01/06/2005 until: 08/09/2005)
Ailing Zhang
Kvetinárska 29
Bratislava 821 06
  (from: 08/10/2005 until: 11/18/2009)
Ailing Zhang
Kvetinárska 29
Bratislava 821 06
Until: 10/31/2009
  (from: 11/19/2009 until: 11/18/2009)
Zhang Ai Ling
Ševčenkova 17
Bratislava
  (from: 05/15/1997 until: 01/05/2005)
Lifen Zhou
Ľanová 2
Bratislava
From: 08/04/2008
  (from: 08/19/2008 until: 12/15/2008)
Lifen Zhou
Ľanová 2
Bratislava
From: 08/04/2008 Until: 10/10/2008
  (from: 12/16/2008 until: 12/15/2008)
Xiaoqiang Liu
Ševčenkova 17
Bratislava 851 01
From: 01/11/2008
  (from: 01/17/2008 until: 12/06/2018)
Xuejing Chen
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007
  (from: 04/24/2007 until: 01/16/2008)
Xuejing Chen
residence in the Slovak Republic :
Jirásková 52
Trnava 917 02
From: 03/20/2007
  (from: 01/17/2008 until: 08/18/2008)
Xuejing Chen
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 03/20/2007
  (from: 08/19/2008 until: 05/02/2012)
Xuejing Chen
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 03/20/2007 Until: 03/01/2012
  (from: 05/03/2012 until: 05/02/2012)
Liu Xiao Wei
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
From: 01/10/2003
  (from: 04/08/2003 until: 10/20/2004)
Liu Xiao Wei
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
From: 01/10/2003 Until: 09/30/2004
  (from: 10/21/2004 until: 10/20/2004)
Aifeng Wang
residence in the Slovak Republic :
19. JANUÁRA 16
Prešov 080 01
From: 03/20/2007
  (from: 04/24/2007 until: 01/16/2008)
Aifeng Wang
residence in the Slovak Republic :
Michalská 65
Kežmarok 060 01
From: 03/20/2007 Until: 07/15/2012
  (from: 07/31/2012 until: 07/30/2012)
Aifeng Wang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 01
From: 03/20/2007
  (from: 01/17/2008 until: 08/18/2008)
Aifeng Wang
residence in the Slovak Republic :
Michalská 65
Kežmarok 060 01
From: 03/20/2007
  (from: 08/19/2008 until: 07/30/2012)
Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007
  (from: 04/24/2007 until: 01/16/2008)
Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007 Until: 01/11/2008
  (from: 01/17/2008 until: 01/16/2008)
Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 02
From: 03/20/2007
  (from: 08/19/2008 until: 12/15/2008)
Haifeng Zhang
residence in the Slovak Republic :
Kvetinárska 29
Bratislava 821 06
From: 03/20/2007
  (from: 04/24/2007 until: 08/18/2008)
Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 02
From: 03/20/2007 Until: 10/10/2008
  (from: 12/16/2008 until: 12/15/2008)
Haifeng Zhang
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 10/11/2008
  (from: 01/28/2009 until: 05/02/2012)
Haifeng Zhang
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 10/11/2008 Until: 03/01/2012
  (from: 05/03/2012 until: 05/02/2012)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia každý samostatne.
  (from: 05/15/1997 until: 12/06/2018)
Konateľ koná v mene spoločnosti navonok a podpisuje tak, že k obchodnému menu spoločnosti pripojí svoj podpis uvedený na podpisovom vzore. _
  (from: 09/03/1996 until: 05/14/1997)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 05/18/2011 until: 12/06/2018)
6 638,783775 EUR
  (from: 01/20/2009 until: 05/17/2011)
200 000 Sk
  (from: 07/03/1998 until: 01/19/2009)
102 000 Sk
  (from: 09/03/1996 until: 07/02/1998)
Other legal facts: 
Uznesením Okresného súdu Bratislava I sp. zn. 36CbR/42/2018 zo dňa 01.10.2018 bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.
  (from: 12/07/2018)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 27.6.1996 v zmysle ust. § 105 - 153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 18592
  (from: 09/03/1996 until: 12/06/2018)
Rozhodnutie valného zhromaždenia zo dňa 4.8.1997 o rozšírení predmetu činnosti.
  (from: 08/21/1997 until: 12/06/2018)
Zvýšenie základného imania a zmena spoločenskej zmluvy v súlade so Zák.č. 11/1998 odsúhlasená na valnom zhromaždení dňa 8,6,1998.
  (from: 07/03/1998 until: 12/06/2018)
Preukaz-povolenie na pobyt cudzinca v SR MC 213210, MC 213577
  (from: 04/26/2000 until: 12/06/2018)
Zápisnica z valného zhromaždenia konaného dňa 10.1.2003.
  (from: 04/08/2003 until: 12/06/2018)
Zápisnica z valného zhromaždenia konaného dňa 1.10.2005.
  (from: 10/20/2005 until: 12/06/2018)
Zápisnica z valného zhromaždenia zo dňa 20.03.2007.
  (from: 04/24/2007 until: 12/06/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.01.2008.
  (from: 01/17/2008 until: 12/06/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.08.2008.
  (from: 08/19/2008 until: 12/06/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2008.
  (from: 12/16/2008 until: 12/06/2018)
Zápisnica z valného zhromaždenia zo dňa 11.10.2008.
  (from: 01/28/2009 until: 12/06/2018)
Zápisnica z valného zhromaždenia konaného dňa 31.10.2009.
  (from: 11/19/2009 until: 12/06/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.04.2011.
  (from: 05/18/2011 until: 12/06/2018)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 01.03.2012.
  (from: 05/03/2012 until: 12/06/2018)
Zápisnica z valného zhromaždenia konaného dňa 15.07.2012.
  (from: 07/31/2012 until: 12/06/2018)
Rozhodnutie jediného spoločníka zo dňa 24.04.2014.
  (from: 04/29/2014 until: 12/06/2018)
Date of updating data in databases:  12/03/2021
Date of extract :  12/06/2021

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