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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.:  15055/B

Business name: 
YAN SHI, spol. s r.o.
  (from: 07/14/1997 until: 11/23/2021)
Registered seat: 
Prievozská 14/a
Bratislava 821 09
  (from: 07/14/1997 until: 11/23/2021)
Identification number (IČO): 
35 722 223
  (from: 07/14/1997)
Date of entry: 
07/14/1997
  (from: 07/14/1997)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 07/14/1997)
Objects of the company: 
sprostredkovateľská činnosť
  (from: 07/14/1997 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti - maloobchod
  (from: 07/14/1997 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 07/14/1997 until: 11/23/2021)
Partners: 
Haijiao Lin
Lingkang 100
Lingkang, Fushan, Qingtian, Zhejiang,
  (from: 01/17/2008 until: 11/23/2021)
Lingcui Yan
Martinčekova 15
Bratislava 821 09
Slovak Republic
  (from: 06/23/2004 until: 05/31/2007)
Lohong Yan
Martinčekova 15
Bratislava 821 09
Slovak Republic
  (from: 06/23/2004 until: 05/31/2007)
Zongping Zhou
Martinčekova 15
Bratislava 821 09
Slovak Republic
  (from: 06/23/2004 until: 05/31/2007)
Zhang Huizhou
Zhangkou, Beishan, Qingtian
Zhejiang
Čína
  (from: 09/09/2003 until: 01/16/2008)
Zhang Huizhou
Zhangkou, Beishan, Qingtian
Zhejiang
Čína
  (from: 02/13/2002 until: 09/08/2003)
Ren Jia
6 - 1- 204 Changzhou Rd.,
Jiangsu, Suzhou
Čína
  (from: 04/07/1999 until: 11/23/2021)
Shi Jianwei
Gonglu 233, Chuanliao, Qingtian
Zhejiang
Čína
  (from: 02/13/2002 until: 01/16/2008)
Yan Lihong
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 10/16/2002 until: 06/22/2004)
Yan Lingcui
Di Jiang 64
Qingtian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 04/25/2001 until: 06/22/2004)
Yaobo Pan
residence in the Slovak Republic :
Martinčekova 30
Bratislava 821 09
  (from: 06/01/2007 until: 01/16/2008)
Yu Shenghong
41 Caohuxu Lane, Lidun Rd.
Jiangsu, Suzhou
Čína
  (from: 04/07/1999 until: 11/23/2021)
Jianyuan Xu
residence in the Slovak Republic :
Martinčekova 15
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Xu Jianyuan
Yu Li Wa 64
Qiing Tian
Čína
  (from: 05/18/1998 until: 06/22/2004)
Xu Jianyuan
Yu Li Wa 64
Qiing Tian
Čína
  (from: 07/14/1997 until: 05/17/1998)
Wei Ju Yan
residence in the Slovak Republic :
Martinčekova 20
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Yingfang Yan
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Yan Gaoqing
Yu Li Wa 64
Qiing Tian
Čína
  (from: 05/18/1998 until: 09/08/2003)
Yan Gaoqing
Yu Li Wa 64
Qiing Tian
Čína
  (from: 07/14/1997 until: 05/17/1998)
Yan Lingcui
Di Jiang 64
Qiing Tian
Čína
residence in the Slovak Republic :
125
Kľačany
  (from: 05/18/1998 until: 04/24/2001)
Yan Lingcui
Di Jiang 64
Qiing Tian
Čína
residence in the Slovak Republic :
125
Kľačany
  (from: 07/14/1997 until: 05/17/1998)
Yan Weiju
Yu Li Wa 54
Qiing Tian
Čína
  (from: 05/18/1998 until: 06/22/2004)
Yan Weiju
Yu Li Wa 54
Qiing Tian
Čína
  (from: 07/14/1997 until: 05/17/1998)
Yan Xiangqing
Yu Li Wa 64
Qiing Tian
Čína
  (from: 05/18/1998 until: 04/24/2001)
Yan XiangQing
Yu Li Wa 64
Qiing Tian
Čína
  (from: 07/14/1997 until: 05/17/1998)
Yan Yingfang
Yu Li Wa 64
Qiing Tian
Čína
  (from: 04/25/2001 until: 06/22/2004)
Yan Yingfang
Yu Li Wa 64
Qiing Tian
Čína
  (from: 05/18/1998 until: 04/24/2001)
Yan Yingfang
Yu Li Wa 64
Qiing Tian
Čína
  (from: 07/14/1997 until: 05/17/1998)
Pan Yaobo
Wenhuala 22, Shankou, Qingtian
Zhejiang
Čína
  (from: 02/13/2002 until: 05/31/2007)
Ye Xiaofeng
Shuinangong Road, Hecheng
Qiing Tian
Čína
  (from: 05/18/1998 until: 04/24/2001)
Zhou Zongping
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Žitavská 4
Bratislava
  (from: 10/16/2002 until: 06/22/2004)
Contribution of each member: 
Yan Lingcui
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Xu Jianyuan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Yan Yingfang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Yan XiangQing
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Yan Gaoqing
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Yan Weiju
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Yan Lingcui
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 04/24/2001)
Xu Jianyuan
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 06/22/2004)
Yan Yingfang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 04/24/2001)
Yan Gaoqing
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 09/08/2003)
Yan Weiju
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 06/22/2004)
Ye Xiaofeng
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 04/24/2001)
Yan Xiangqing
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/18/1998 until: 04/24/2001)
Ren Jia
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 04/07/1999 until: 11/23/2021)
Yu Shenghong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 04/07/1999 until: 11/23/2021)
Yan Yingfang
Amount of investment: 90 000 Sk ( peňažný vklad ) Paid up: 90 000 Sk
  (from: 04/25/2001 until: 06/22/2004)
Yan Lingcui
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 04/25/2001 until: 06/22/2004)
Shi Jianwei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/13/2002 until: 01/16/2008)
Pan Yaobo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/13/2002 until: 05/31/2007)
Zhang Huizhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/13/2002 until: 09/08/2003)
Zhou Zongping
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/16/2002 until: 06/22/2004)
Yan Lihong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/16/2002 until: 06/22/2004)
Zhang Huizhou
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/09/2003 until: 01/16/2008)
Jianyuan Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Wei Ju Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Yingfang Yan
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Lingcui Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Zongping Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Lohong Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2004 until: 05/31/2007)
Yaobo Pan
Amount of investment: 270 000 Sk Paid up: 270 000 Sk
  (from: 06/01/2007 until: 01/16/2008)
Haijiao Lin
Amount of investment: 360 000 Sk Paid up: 360 000 Sk
  (from: 01/17/2008 until: 11/23/2021)
Management body: 
konatelia
  (from: 07/14/1997 until: 11/23/2021)
Jianyuan Xu
Martinčekova 15
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Jianyuan Xu
Martinčekova 15
Bratislava 821 09
Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Lihong Yan
Martinčekova 15
Bratislava 821 09
From: 09/16/2002
  (from: 06/23/2004 until: 05/31/2007)
Lihong Yan
Martinčekova 15
Bratislava 821 09
From: 09/16/2002 Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Lingciu Yan
Martinčekova 15
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Lingciu Yan
Martinčekova 15
Bratislava 821 09
Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Wei Ju Yan
Martinčekova 20
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Wei Ju Yan
Martinčekova 20
Bratislava 821 09
Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Yingfang Yan
Martinčekova 12
Bratislava 821 09
  (from: 06/23/2004 until: 05/31/2007)
Yingfang Yan
Martinčekova 12
Bratislava 821 09
Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Zongping Zhou
Martinčekova 15
Bratislava 821 09
From: 09/16/2002
  (from: 06/23/2004 until: 05/31/2007)
Zongping Zhou
Martinčekova 15
Bratislava 821 09
From: 09/16/2002 Until: 05/03/2007
  (from: 06/01/2007 until: 05/31/2007)
Zhang Huizhou
Zhangkou, Beishan, Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Kríkova 4
Bratislava
From: 12/11/2002
  (from: 03/17/2003 until: 06/22/2004)
Shi Jianwei
Gonglu 233, Chuanliao, Qingtian
Zhejiang
Čína
From: 12/11/2002
  (from: 03/17/2003 until: 06/22/2004)
Yan Lihong
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
From: 09/16/2002
  (from: 10/16/2002 until: 06/22/2004)
YAN LINGGUI
DI JIANG 64
Qiing Tian
Čína
residence in the Slovak Republic :
Martinčekova 780/12
Bratislava
  (from: 02/14/2001 until: 06/22/2004)
Yaobo Pan
Wenhuala 22, Shankou, Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Mierová 28
Bratislava 821 05
From: 12/11/2002
  (from: 06/23/2004 until: 05/31/2007)
Yu Shenghong
41 Caohuxu lane, Lidun Rd., Jiangsu
Suzhou
Čína
residence in the Slovak Republic :
Toryská 7
Bratislava
  (from: 08/31/1999 until: 06/22/2004)
Xu Jianyuan
Yu Li Wa 64
Qiing Tian
Čína
residence in the Slovak Republic :
Azalkova 769/4
Bratislava
  (from: 05/18/1998 until: 06/22/2004)
Yan Gaoqing
Yu Li Wa 64
Qiing Tian
Čína
residence in the Slovak Republic :
Azalkova 769/4
Bratislava
Until: 04/14/2003
  (from: 05/18/1998 until: 09/08/2003)
Yan Lingcui
Di Jiang 64
Qiing Tian
Čína
residence in the Slovak Republic :
125
Kľačany
  (from: 07/14/1997 until: 02/13/2001)
Yan Weiju
Yu Li Wa 54
Qiing Tian
Čína
residence in the Slovak Republic :
Azalkova 769/4
Bratislava
  (from: 05/18/1998 until: 06/22/2004)
Yan Xiangqing
Yu Li Wa 64
Qiing Tian
Čína
residence in the Slovak Republic :
Azalkova 769/4
Bratislava
  (from: 05/18/1998 until: 04/24/2001)
Yan Yingfang
Yu Li Wa 64
Qiing Tian
Čína
residence in the Slovak Republic :
Koceľova 6
Bratislava
  (from: 05/18/1998 until: 04/24/2001)
Pan Yaobo
Wenhuala 22, Shankou, Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Kríkova 4
Bratislava
From: 12/11/2002
  (from: 03/17/2003 until: 06/22/2004)
Ye Xiaofeng
Shuinangong Road, Hecheng
Qiing Tian
Čína
residence in the Slovak Republic :
Kovorobotnícka 9
Bratislava
  (from: 01/18/1999 until: 04/24/2001)
Yan Yingfang
Yu Li Wa 64
Qingtian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 04/25/2001 until: 06/22/2004)
Zhou Zongping
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Žitavská 4
Bratislava
From: 09/16/2002
  (from: 10/16/2002 until: 06/22/2004)
Yaobo Pan
residence in the Slovak Republic :
Martinčekova 30
Bratislava 821 09
From: 12/11/2002 Until: 10/30/2007
  (from: 01/17/2008 until: 01/16/2008)
Huizhou Zhang
Zhangkou, Beishan, Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
From: 12/11/2002 Until: 10/30/2007
  (from: 01/17/2008 until: 01/16/2008)
Jianwei Shi
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
From: 12/11/2002 Until: 10/30/2007
  (from: 01/17/2008 until: 01/16/2008)
Yaobo Pan
residence in the Slovak Republic :
Martinčekova 30
Bratislava 821 09
From: 12/11/2002
  (from: 06/01/2007 until: 01/16/2008)
Huizhou Zhang
Zhangkou, Beishan, Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
From: 12/11/2002
  (from: 06/23/2004 until: 01/16/2008)
Jianwei Shi
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
From: 12/11/2002
  (from: 06/23/2004 until: 01/16/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 07/14/1997 until: 11/23/2021)
Capital: 
420 000 Sk Paid up: 420 000 Sk
  (from: 10/16/2002 until: 11/23/2021)
360 000 Sk
  (from: 02/13/2002 until: 10/15/2002)
270 000 Sk
  (from: 04/07/1999 until: 02/12/2002)
210 000 Sk
  (from: 05/18/1998 until: 04/06/1999)
120 000 Sk
  (from: 07/14/1997 until: 05/17/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným, dňa 3.7.1997, v zmysle § 24, §§ 56-75 a nasl. Zák.č. 513/91 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 22075
  (from: 07/14/1997 until: 11/23/2021)
Dodatok č. 1 k spoločenskej zmluve zo dňa 22.4.1998. Stary spis: S.r.o. 22075
  (from: 05/18/1998 until: 11/23/2021)
Zápisnica z VZ zo dňa 25.11.1998.
  (from: 01/18/1999 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 3.3.1999, na ktorom došlo k zvýšeniu základného imania a k pristúpeniu nových spoločníkov.
  (from: 04/07/1999 until: 11/23/2021)
Zápisnica z VZ konaného dňa 16.8.1999, na ktorom bol vymenovaný ďalší konateľ.
  (from: 08/31/1999 until: 11/23/2021)
Zmluvy o prevode obchodných podielov zo dňa 6.3.2001 a 12.4.2001.
  (from: 04/25/2001 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 28.1.2002.
  (from: 02/13/2002 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 16.9.2002.
  (from: 10/16/2002 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 11.12.2002.
  (from: 03/17/2003 until: 11/23/2021)
Yan Gaoqing, deň zániku funkcie 14.4.2003. Zápisnica z valného zhromaždenia zo dňa 14.4.2003.
  (from: 09/09/2003 until: 11/23/2021)
Prevod obchodných podielov odsúhlasený na valnom zhromaždení dňa 21.3.2004.
  (from: 06/23/2004 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 03.05.2007.
  (from: 06/01/2007 until: 11/23/2021)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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