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

Section :  Sro Insert No.:  45932/N

Business name: 
SHANGHAI, s.r.o.
  (from: 10/14/1998)
Registered seat: 
Chrenovská 30
Nitra 949 01
  (from: 01/15/2016)
Prievozská 14/a
Bratislava 821 09
  (from: 10/11/2008 until: 01/14/2016)
Františkánske nám. 3
Bratislava 811 01
  (from: 10/14/1998 until: 10/10/2008)
Identification number (IČO): 
35 754 656
  (from: 10/14/1998)
Date of entry: 
10/14/1998
  (from: 10/14/1998)
Legal form: 
Private limited liability company
  (from: 10/14/1998)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti
  (from: 10/14/1998)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti
  (from: 10/14/1998)
prenájom priemyselného tovaru
  (from: 10/14/1998)
sprostredkovateľská činnosť
  (from: 10/14/1998)
reklamná činnosť
  (from: 10/14/1998)
pohostinská činnosť /bez ubytovacích zariadení/
  (from: 10/14/1998)
Partners: 
Xinwei Chen
Partizánska 1394/17
Dunajská Streda 929 01
Slovak Republic
  (from: 05/23/2022)
Yongguang Chen
Zornička 913/21
Galanta 924 01
Slovak Republic
  (from: 05/23/2022)
Xinwei Chen
Tanxia 5
Hecheng Qingtian Zhejiang
  (from: 02/13/2009 until: 12/18/2009)
Yongjun Ji
Björnsonova 4807/5
Martin 036 01
Slovak Republic
  (from: 10/22/2013 until: 03/21/2014)
Zongjun Ji
Björnsonova 4807/5
Martin 036 01
Slovak Republic
  (from: 10/11/2013 until: 10/21/2013)
Chunli Ji
Si´ao 100
Rengong Qingtian Zhejiang
  (from: 02/13/2009 until: 02/07/2012)
Weiyong Ji
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 04/20/2011)
Weiyong Ji
Dantoushan 50
Gaohu, Qingtian, Zhejiang
  (from: 08/24/2007 until: 11/28/2007)
Huili Jin
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 03/21/2014)
Huili Jin
Zhengkengxia 10
Hecheng, okres Qingtian, prov. Zhejiang
People`s Republic of China
  (from: 08/24/2007 until: 11/28/2007)
Jinxiao Liu
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 12/03/2008 until: 11/28/2013)
Xiao Liu
Wuyunshan, Fushan
Qingtian, Zhejiang
People`s Republic of China
  (from: 04/05/2006 until: 05/28/2013)
Xin Guang Qiu
Martinčekova 781/20
Bratislava 821 09
Slovak Republic
  (from: 09/26/2006 until: 09/18/2008)
Zhenge Shi
Harmanecká 2287/4
Bratislava 851 01
Slovak Republic
  (from: 11/23/2006 until: 08/23/2007)
Xiaowei Sun
Ťačevská 604/13
Bardejov 085 01
Slovak Republic
  (from: 06/10/2008 until: 05/28/2013)
Junxiao Yan
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 10/15/2010)
Yi Yan
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 09/26/2006 until: 02/12/2009)
Ling Fang Yan
Martinčekova 786/30
Bratislava 821 09
Slovak Republic
  (from: 04/21/2004 until: 10/10/2008)
Junxiao Yan
Jinzhuyang 4-8
Jinzhuyang, Fushan, Qingtian, Zhejiang
  (from: 08/24/2007 until: 11/28/2007)
Sufang Yan
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 04/21/2004 until: 05/30/2007)
Songqing Ye
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 10/11/2008 until: 07/16/2015)
Hainan Zhang
Si´ao 100
Rengong Qingtian Zhejiang
  (from: 02/13/2009 until: 02/07/2012)
Weiyan Zhou
Martinčekova 782/15
Bratislava 821 09
Slovak Republic
  (from: 04/21/2004 until: 05/30/2007)
Liping Zhu
Lishan, Dali 20
Hecheng, Qingtian, Zhejiang
People`s Republic of China
  (from: 04/05/2006 until: 08/03/2007)
Xinwei Chen
Partizánska 1394/17
Dunajská Streda 929 01
Slovak Republic
  (from: 12/19/2009 until: 05/22/2022)
Yongguang Chen
Zornička 913/21
Galanta 924 01
Slovak Republic
  (from: 07/17/2015 until: 05/22/2022)
Ling Fang Yan
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 03/02/2000 until: 04/20/2004)
Ling Fang Yan
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 02/03/1999 until: 03/01/2000)
Yan Sufang
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Rajecká 8585/24
Bratislava
  (from: 09/10/2002 until: 04/20/2004)
Yan Sufang
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Rajecká 8585/24
Bratislava
  (from: 07/31/2001 until: 09/09/2002)
Zhou Weiyan
Zhejiang, Qingtian
Čína
residence in the Slovak Republic :
Žitavská 4
Bratislava
  (from: 09/10/2002 until: 04/20/2004)
YAN Sufang
Qingtian, Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
  (from: 03/02/2000 until: 07/30/2001)
YAN Sufang
Qingtian, Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
  (from: 10/14/1998 until: 03/01/2000)
YAN Yingfang
Qingtian, Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Azalková 4
Bratislava 821 01
  (from: 10/14/1998 until: 03/01/2000)
Contribution of each member: 
Xinwei Chen
  (from: 01/15/2016 until: 05/22/2022)
Xinwei Chen
Amount of investment: 7 185 EUR Paid up: 7 185 EUR
  (from: 05/23/2022)
Yongguang Chen
  (from: 01/15/2016 until: 05/22/2022)
Yongguang Chen
Amount of investment: 2 775 EUR Paid up: 2 775 EUR
  (from: 05/23/2022)
YAN Yingfang
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 10/14/1998 until: 03/01/2000)
YAN Sufang
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 10/14/1998 until: 03/01/2000)
Ling Fang Yan
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 02/03/1999 until: 03/01/2000)
YAN Sufang
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/02/2000 until: 07/30/2001)
Ling Fang Yan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/02/2000 until: 04/20/2004)
Yan Sufang
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/31/2001 until: 09/09/2002)
Yan Sufang
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 09/10/2002 until: 04/20/2004)
Zhou Weiyan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/10/2002 until: 04/20/2004)
Ling Fang Yan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/21/2004 until: 04/04/2006)
Sufang Yan
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 04/21/2004 until: 09/25/2006)
Weiyan Zhou
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/21/2004 until: 05/30/2007)
Ling Fang Yan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/05/2006 until: 05/30/2007)
Liping Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/05/2006 until: 08/03/2007)
Xiao Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/05/2006 until: 02/04/2009)
Sufang Yan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/26/2006 until: 11/22/2006)
Xin Guang Qiu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/26/2006 until: 09/18/2008)
Yi Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/26/2006 until: 02/04/2009)
Sufang Yan
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 11/23/2006 until: 05/30/2007)
Zhenge Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/23/2006 until: 08/23/2007)
Ling Fang Yan
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 05/31/2007 until: 08/03/2007)
Ling Fang Yan
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 08/04/2007 until: 08/23/2007)
Ling Fang Yan
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 08/24/2007 until: 06/09/2008)
Huili Jin
  (from: 08/24/2007 until: 11/28/2007)
Huili Jin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 02/04/2009)
Weiyong Ji
  (from: 08/24/2007 until: 11/28/2007)
Weiyong Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 02/04/2009)
Junxiao Yan
  (from: 08/24/2007 until: 11/28/2007)
Junxiao Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 02/04/2009)
Ling Fang Yan
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 06/10/2008 until: 09/18/2008)
Xiaowei Sun
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/10/2008 until: 02/04/2009)
Ling Fang Yan
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 09/19/2008 until: 10/10/2008)
Songqing Ye
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 10/11/2008 until: 12/02/2008)
Songqing Ye
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 12/03/2008 until: 02/04/2009)
Jinxiao Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/03/2008 until: 02/04/2009)
Xiao Liu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 05/28/2013)
Yi Yan
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 02/12/2009)
Huili Jin
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 02/07/2012)
Weiyong Ji
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 04/20/2011)
Junxiao Yan
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 10/15/2010)
Xiaowei Sun
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 05/28/2013)
Songqing Ye
Amount of investment: 2 987,452699 EUR Paid up: 2 987,452699 EUR
  (from: 02/05/2009 until: 02/12/2009)
Jinxiao Liu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/05/2009 until: 02/07/2012)
Songqing Ye
Amount of investment: 1 733,270266 EUR Paid up: 1 733,270266 EUR
  (from: 02/13/2009 until: 10/15/2010)
Chunli Ji
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 02/13/2009 until: 02/07/2012)
Hainan Zhang
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 02/13/2009 until: 02/07/2012)
Xinwei Chen
  (from: 02/13/2009 until: 12/18/2009)
Xinwei Chen
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 12/19/2009 until: 04/20/2011)
Songqing Ye
Amount of investment: 2 729,087833 EUR Paid up: 2 729,087833 EUR
  (from: 10/16/2010 until: 10/10/2013)
Xinwei Chen
Amount of investment: 1 745,817567 EUR Paid up: 1 745,817567 EUR
  (from: 04/21/2011 until: 03/21/2014)
Huili Jin
Amount of investment: 1 745,817567 EUR Paid up: 1 745,817567 EUR
  (from: 02/08/2012 until: 05/28/2013)
Jinxiao Liu
Amount of investment: 1 745,817567 EUR Paid up: 1 745,817567 EUR
  (from: 02/08/2012 until: 11/28/2013)
Huili Jin
Amount of investment: 3 737,452701 EUR Paid up: 3 737,452701 EUR
  (from: 05/29/2013 until: 03/21/2014)
Songqing Ye
Amount of investment: 1 029,087833 EUR Paid up: 1 029,087833 EUR
  (from: 10/11/2013 until: 11/28/2013)
Zongjun Ji
  (from: 10/11/2013 until: 10/21/2013)
Yongjun Ji
Amount of investment: 1 700 EUR Paid up: 1 700 EUR
  (from: 10/22/2013 until: 03/21/2014)
Songqing Ye
Amount of investment: 2 774,9054 EUR Paid up: 2 774,9054 EUR
  (from: 11/29/2013 until: 07/16/2015)
Xinwei Chen
Amount of investment: 7 183,270268 EUR Paid up: 7 183,270268 EUR
  (from: 03/22/2014 until: 01/14/2016)
Yongguang Chen
Amount of investment: 2 774,9054 EUR Paid up: 2 774,9054 EUR
  (from: 07/17/2015 until: 01/14/2016)
Management body: 
Individual managing director
  (from: 01/15/2016)
konatelia
  (from: 10/14/1998 until: 01/14/2016)
Xinwei Chen
Partizánska 1394/17
Dunajská Streda 929 01
From: 12/09/2009
  (from: 12/19/2009 until: 07/16/2014)
Xinwei Chen
Partizánska 1394/17
Dunajská Streda 929 01
From: 12/09/2009 Until: 06/16/2014
  (from: 07/17/2014 until: 07/16/2014)
Yongguang Chen
Zornička 913/21
Galanta 924 01
From: 07/14/2015
  (from: 07/17/2015 until: 06/10/2021)
Yongguang Chen
Zornička 913/21
Galanta 924 01
From: 07/14/2015 Until: 03/03/2021
  (from: 06/11/2021 until: 06/10/2021)
Weiyong Ji
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 04/20/2011)
Weiyong Ji
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 04/04/2011
  (from: 04/21/2011 until: 04/20/2011)
Huili Jin
Rákosová 16488/15
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 03/21/2014)
Huili Jin
Rákosová 16488/15
Bratislava 821 05
From: 11/19/2007 Until: 02/13/2014
  (from: 03/22/2014 until: 03/21/2014)
Jinxiao Liu
Rákosová 16488/15
Bratislava 821 05
From: 11/26/2008
  (from: 12/03/2008 until: 11/28/2013)
Jinxiao Liu
Rákosová 16488/15
Bratislava 821 05
From: 11/26/2008 Until: 11/25/2013
  (from: 11/29/2013 until: 11/28/2013)
Xiao Liu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007
  (from: 01/30/2007 until: 05/28/2013)
Xiao Liu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007 Until: 04/15/2013
  (from: 05/29/2013 until: 05/28/2013)
Xin Guang Qiu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007
  (from: 01/30/2007 until: 09/18/2008)
Xin Guang Qiu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007 Until: 09/10/2008
  (from: 09/19/2008 until: 09/18/2008)
Zhenge Shi
Harmanecká 2287/4
Bratislava 851 01
From: 01/24/2007
  (from: 01/30/2007 until: 08/23/2007)
Zhenge Shi
Harmanecká 2287/4
Bratislava 851 01
From: 01/24/2007 Until: 08/14/2007
  (from: 08/24/2007 until: 08/23/2007)
Xiaowei Sun
Ťačevská 604/13
Bardejov 085 01
From: 06/03/2008
  (from: 06/10/2008 until: 05/28/2013)
Xiaowei Sun
Ťačevská 604/13
Bardejov 085 01
From: 06/03/2008 Until: 04/15/2013
  (from: 05/29/2013 until: 05/28/2013)
Junxiao Yan
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 10/15/2010)
Junxiao Yan
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 10/08/2010
  (from: 10/16/2010 until: 10/15/2010)
Ling Fang Yan
Martinčekova 786/30
Bratislava 821 09
  (from: 04/21/2004 until: 10/10/2008)
Ling Fang Yan
Martinčekova 786/30
Bratislava 821 09
Until: 09/25/2008
  (from: 10/11/2008 until: 10/10/2008)
Sufang Yan
Martinčekova 780/12
Bratislava 821 09
  (from: 04/21/2004 until: 05/30/2007)
Sufang Yan
Martinčekova 780/12
Bratislava 821 09
Until: 05/03/2007
  (from: 05/31/2007 until: 05/30/2007)
Yi Yan
Stachanovská 2203/36
Bratislava 821 05
From: 01/24/2007
  (from: 01/30/2007 until: 02/12/2009)
Yi Yan
Stachanovská 2203/36
Bratislava 821 05
From: 01/24/2007 Until: 01/29/2009
  (from: 02/13/2009 until: 02/12/2009)
Weiyan Zhou
Martinčekova 782/15
Bratislava 821 09
  (from: 04/21/2004 until: 05/30/2007)
Weiyan Zhou
Martinčekova 782/15
Bratislava 821 09
Until: 05/03/2007
  (from: 05/31/2007 until: 05/30/2007)
Liping Zhu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007
  (from: 01/30/2007 until: 08/03/2007)
Liping Zhu
Martinčekova 781/20
Bratislava 821 09
From: 01/24/2007 Until: 07/27/2007
  (from: 08/04/2007 until: 08/03/2007)
Yongjun Ji
residence in the Slovak Republic :
Björnsonova 4807/5
Martin 036 01
From: 11/25/2013
  (from: 11/29/2013 until: 03/21/2014)
Yongjun Ji
residence in the Slovak Republic :
Björnsonova 4807/5
Martin 036 01
From: 11/25/2013 Until: 02/13/2014
  (from: 03/22/2014 until: 03/21/2014)
Ling Fang Yan
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 02/03/1999 until: 04/20/2004)
Yan Sufang
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Rajecká 8585/24
Bratislava
  (from: 07/31/2001 until: 04/20/2004)
Zhou Weiyan
Zhejiang, Qingtian
Čína
residence in the Slovak Republic :
Žitavská 4
Bratislava
From: 08/19/2002
  (from: 09/10/2002 until: 04/20/2004)
YAN Sufang
Qingtian, Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 12
Bratislava 821 09
  (from: 10/14/1998 until: 07/30/2001)
YAN Yingfang
Qingtian, Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Azalková 4
Bratislava 821 01
  (from: 10/14/1998 until: 03/01/2000)
Songqing Ye
residence in the Slovak Republic :
Rákosová 16488/13
Bratislava 821 05
From: 09/25/2008 Until: 07/14/2015
  (from: 07/17/2015 until: 07/16/2015)
Songqing Ye
residence in the Slovak Republic :
Rákosová 16488/13
Bratislava 821 05
From: 09/25/2008
  (from: 10/11/2008 until: 07/16/2015)
Acting in the name of the company: 
V mene spoločnosti koná každý konateľ samostatne.
  (from: 10/14/1998)
Capital: 
9 960 EUR Paid up: 9 960 EUR
  (from: 01/15/2016)
9 958,175668 EUR
  (from: 02/05/2009 until: 01/14/2016)
300 000 Sk
  (from: 02/03/1999 until: 02/04/2009)
200 000 Sk
  (from: 10/14/1998 until: 02/02/1999)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 16.9.1998 v súlade s ust. § 24, 105-153 zák.č. 513/1991 Zb. v znení zák.č. 11/1998 Z.z.
  (from: 10/14/1998)
Zápisnica z VZ konaného dňa 25.1.1999, na ktorom bolo schválené zvýšenie základného imania a bol vymenovaný ďalší konateľ. Dodatok č. 1 k spoločenskej zmluve zo dňa 25.1.1999.
  (from: 02/03/1999)
Zápisnica z valného zhromaždenia zo dňa 26.1.2000 o prevode obchodného podielu a odvolaní konateľa.
  (from: 03/02/2000)
Zápisnica z valného zhromaždenia zo dňa 19.8.2002.
  (from: 09/10/2002)
Zápisnica z valného zhromaždenia zo dňa 26.3.2006.
  (from: 04/05/2006)
Zápisnica z valného zhromaždenia konaného dňa 14.11.2006.
  (from: 11/23/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 24.01.2007 - menovanie nových konateľov spoločnosti.
  (from: 01/30/2007)
Zápisnica z valného zhromaždenia zo dňa 03.05.2007.
  (from: 05/31/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 27.07.2007 - odvolanie konateľa, schválenie prevodu obchodného podielu. Zmluva o prevode obchodného podielu zo dňa 31.07.2007.
  (from: 08/04/2007)
Zápisnica z valného zhromaždenia zo dňa 19.11.2007.
  (from: 11/29/2007)
Zápisnica z valného zhromaždenia zo dňa 03.06.2008.
  (from: 06/10/2008)
Zápisnica z valného zhromaždenia zo dňa 10.09.2008.
  (from: 09/19/2008)
Zápisnica z valného zhromaždenia zo dňa 25.09.2008.
  (from: 10/11/2008)
Zápisnica z valného zhromaždenia zo dňa 26.11.2008.
  (from: 12/03/2008)
Zápisnica z valného zhromaždenia zo dňa 29.01.2009
  (from: 02/13/2009)
Zápisnica z valného zhromaždenia zo dňa 09.12.2009.
  (from: 12/19/2009)
Zápisnica z valného zhromaždenia zo dňa 08.10.2010
  (from: 10/16/2010)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti konaného dňa 21.12.2011.
  (from: 02/08/2012)
Zápisnica z valného zhromaždenia zo dňa 15.04.2013.
  (from: 05/29/2013)
Zápisnica z valného zhromaždenia zo dňa 27.09.2013.
  (from: 10/11/2013)
Zápisnica z valného zhromaždenia zo dňa 25.11.2013.
  (from: 11/29/2013)
Zápisnica z valného zhromaždenia zo dňa 16.06.2014
  (from: 07/17/2014)
Zápisnica z vlného zhromaždenia zo dňa 08.01.2016.
  (from: 01/15/2016)
Na Okresnom súde Nitra začalo dňa 02.07.2021 konanie o zrušení obchodnej spoločnosti: SHANGHAI, s.r.o., so sídlom: Chrenovská 30, 949 01 Nitra, IČO: 35 754 656, pod sp. zn. 29CbR 42/2021.
  (from: 08/04/2021)
Date of updating data in databases:  07/01/2022
Date of extract :  07/05/2022

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