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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.:  33160/B

Business name: 
CIAO SK, s.r.o. v likvidácii
  (from: 12/21/2018)
CIAO SK, s.r.o.
  (from: 09/15/2004 until: 12/20/2018)
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
  (from: 12/21/2018)
Záhradnícka 5847/62
Bratislava 821 08
  (from: 06/12/2018 until: 12/20/2018)
Púchovská 12
Bratislava 831 06
  (from: 04/12/2011 until: 06/11/2018)
Hattalova 8
Bratislava 831 03
  (from: 04/21/2006 until: 04/11/2011)
Jégeho 3
Bratislava 821 08
  (from: 09/15/2004 until: 04/20/2006)
Identification number (IČO): 
35 900 440
  (from: 09/15/2004)
Date of entry: 
09/15/2004
  (from: 09/15/2004)
Legal form: 
Private limited liability company
  (from: 09/15/2004)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 09/15/2004)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 09/15/2004)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 09/15/2004)
Partners: 
Fudžajra a.s.
Starý Most 336
Most 434 01
Czech Republic
  (from: 12/21/2018)
Yake Guo
Krajná 16214/54
Bratislava 821 04
Slovak Republic
  (from: 10/30/2007 until: 09/21/2017)
Lingjin Lin
Krajná 16214/54
Bratislava 821 04
Slovak Republic
  (from: 08/23/2008 until: 07/02/2013)
Lingli Lin
Medzilaborecká 8
Bratislava 821 01
Slovak Republic
  (from: 09/15/2004 until: 07/31/2007)
Haiyi Zhan
Krajná 16214/54
Bratislava 821 04
Slovak Republic
  (from: 11/14/2008 until: 09/21/2017)
Lijie Zhang
Krajná 16214/54
Bratislava 821 04
Slovak Republic
  (from: 10/30/2007 until: 04/05/2012)
Lingli Lin
Krajná 16214/54
Bratislava 821 04
Slovak Republic
  (from: 08/01/2007 until: 12/20/2018)
Chen Li
Ma´anshan, komunita Chengnan 63
Hekou, Yanshan, Shangrao, Jiangxi
Čína
  (from: 07/23/2009 until: 12/15/2009)
Lingfen Lin
Qingtian
Zhejiang
Čínska ľudová republika
  (from: 09/15/2004 until: 07/22/2009)
Weiping Zheng
Qingtian
Zhejiang
Čínska ľudová republika
  (from: 09/15/2004 until: 07/22/2009)
Shanshan Zhu
Hongshan 36
Hecheng, Qingtian, Zhejiang
Čína
  (from: 07/23/2009 until: 10/01/2010)
Yi Lin
Qingtian
Zhejiang
Čínska ľudová republika
  (from: 09/15/2004 until: 12/20/2018)
Lingzhi Lin
Qingtian
Zhejiang
Čínska ľudová republika
  (from: 09/15/2004 until: 12/20/2018)
Contribution of each member: 
Fudžajra a.s.
Amount of investment: 11 952 EUR Paid up: 11 952 EUR
  (from: 12/21/2018)
Lingli Lin
  (from: 09/15/2004 until: 07/31/2007)
Lingli Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/01/2007 until: 03/09/2009)
Lingfen Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/15/2004 until: 03/09/2009)
Yi Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/15/2004 until: 03/09/2009)
Weiping Zheng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/15/2004 until: 03/09/2009)
Lingzhi Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/15/2004 until: 03/09/2009)
Yake Guo
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/30/2007 until: 03/09/2009)
Lijie Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/30/2007 until: 03/09/2009)
Lingjin Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/23/2008 until: 03/09/2009)
Haiyi Zhan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 11/14/2008 until: 03/09/2009)
Lingli Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 12/15/2009)
Lingfen Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 07/22/2009)
Yi Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 09/21/2017)
Weiping Zheng
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 07/22/2009)
Lingzhi Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 09/21/2017)
Yake Guo
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 10/01/2010)
Lijie Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 10/01/2010)
Lingjin Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 10/01/2010)
Haiyi Zhan
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/10/2009 until: 04/05/2012)
Shanshan Zhu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 07/23/2009 until: 10/01/2010)
Chen Li
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 07/23/2009 until: 12/15/2009)
Lingli Lin
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 12/16/2009 until: 07/02/2013)
Yake Guo
Amount of investment: 1 770 EUR Paid up: 1 770 EUR
  (from: 10/02/2010 until: 09/21/2017)
Lijie Zhang
Amount of investment: 1 770 EUR Paid up: 1 770 EUR
  (from: 10/02/2010 until: 04/05/2012)
Lingjin Lin
Amount of investment: 1 772 EUR Paid up: 1 772 EUR
  (from: 10/02/2010 until: 07/02/2013)
Haiyi Zhan
Amount of investment: 3 098 EUR Paid up: 3 098 EUR
  (from: 04/06/2012 until: 09/21/2017)
Lingli Lin
Amount of investment: 4 428 EUR Paid up: 4 428 EUR
  (from: 07/03/2013 until: 12/20/2018)
Yi Lin
Amount of investment: 3 098 EUR Paid up: 3 098 EUR
  (from: 09/22/2017 until: 12/20/2018)
Lingzhi Lin
Amount of investment: 4 426 EUR Paid up: 4 426 EUR
  (from: 09/22/2017 until: 12/20/2018)
Management body: 
konatelia
  (from: 09/15/2004)
Michal Smolík
Mírové náměstí 15/7
Litoměrice 412 01
Česká republika
From: 12/06/2018
  (from: 12/21/2018)
Yake Guo
Krajná 16214/54
Bratislava 821 04
From: 10/15/2007
  (from: 10/30/2007 until: 03/07/2016)
Yake Guo
Krajná 16214/54
Bratislava 821 04
From: 10/15/2007 Until: 02/01/2016
  (from: 03/08/2016 until: 03/07/2016)
YONGWEI JI
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015
  (from: 01/20/2016 until: 03/07/2016)
YONGWEI JI
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015 Until: 02/01/2016
  (from: 03/08/2016 until: 03/07/2016)
JIAN LI
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015
  (from: 01/20/2016 until: 09/21/2017)
JIAN LI
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015 Until: 09/15/2017
  (from: 09/22/2017 until: 09/21/2017)
Lingjin Lin
Krajná 16214/54
Bratislava 821 04
From: 02/24/2009
  (from: 03/12/2009 until: 09/21/2017)
Lingjin Lin
Krajná 16214/54
Bratislava 821 04
From: 02/24/2009 Until: 09/15/2017
  (from: 09/22/2017 until: 09/21/2017)
Lingli Lin
Krajná 16214/54
Bratislava 821 04
From: 09/15/2004
  (from: 08/01/2007 until: 03/07/2016)
Lingli Lin
Krajná 16214/54
Bratislava 821 04
From: 09/15/2004 Until: 02/01/2016
  (from: 03/08/2016 until: 03/07/2016)
Lingli Lin
Medzilaborecká 8
Bratislava 821 01
From: 09/15/2004
  (from: 09/15/2004 until: 07/31/2007)
LANGLANG YE
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015
  (from: 01/20/2016 until: 09/21/2017)
LANGLANG YE
Pri Dynamitke 827/3
Bratislava 831 03
From: 12/15/2015 Until: 09/15/2017
  (from: 09/22/2017 until: 09/21/2017)
Yuling Ye
Krajná 16214/54
Bratislava 821 04
From: 12/20/2010
  (from: 01/12/2011 until: 09/14/2012)
Yuling Ye
Krajná 16214/54
Bratislava 821 04
From: 12/20/2010 Until: 09/10/2012
  (from: 09/15/2012 until: 09/14/2012)
Haiyi Zhan
Krajná 16214/54
Bratislava 821 04
From: 10/30/2008
  (from: 11/14/2008 until: 09/21/2017)
Haiyi Zhan
Krajná 16214/54
Bratislava 821 04
From: 10/30/2008 Until: 09/15/2017
  (from: 09/22/2017 until: 09/21/2017)
Lijie Zhang
Krajná 16214/54
Bratislava 821 04
From: 10/15/2007
  (from: 10/30/2007 until: 09/14/2012)
Lijie Zhang
Krajná 16214/54
Bratislava 821 04
From: 10/15/2007 Until: 09/10/2012
  (from: 09/15/2012 until: 09/14/2012)
Yayan Guo
Pri Dynamitke 827/3
Bratislava 831 03
From: 08/18/2013 Until: 12/06/2018
  (from: 12/21/2018 until: 12/20/2018)
Weiling Lin
Krajná 16214/54
Bratislava 821 04
From: 02/01/2016 Until: 12/06/2018
  (from: 12/21/2018 until: 12/20/2018)
Yayan Guo
Pri Dynamitke 827/3
Bratislava 831 03
From: 08/18/2013
  (from: 09/14/2013 until: 12/20/2018)
Weiling Lin
Krajná 16214/54
Bratislava 821 04
From: 02/01/2016
  (from: 03/08/2016 until: 12/20/2018)
Yi Lin
Gerhart-Hauptmann-Straße 11
Erlangen 910 58
Nemecká spolková republika
From: 06/04/2013 Until: 12/06/2018
  (from: 12/21/2018 until: 12/20/2018)
Huang Jun
residence in the Slovak Republic :
Pri Dynamitke 827/3
Bratislava 831 03
From: 05/18/2016 Until: 12/06/2018
  (from: 12/21/2018 until: 12/20/2018)
Lin Fu
residence in the Slovak Republic :
Pri Dynamitke 827/3
Bratislava 831 03
From: 05/18/2016 Until: 12/06/2018
  (from: 12/21/2018 until: 12/20/2018)
Yi Lin
Gerhart-Hauptmann-Straße 11
Erlangen 910 58
Nemecká spolková republika
From: 06/04/2013
  (from: 07/03/2013 until: 12/20/2018)
Huang Jun
residence in the Slovak Republic :
Pri Dynamitke 827/3
Bratislava 831 03
From: 05/18/2016
  (from: 05/21/2016 until: 12/20/2018)
Lin Fu
residence in the Slovak Republic :
Pri Dynamitke 827/3
Bratislava 831 03
From: 05/18/2016
  (from: 05/21/2016 until: 12/20/2018)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 09/15/2004)
Capital: 
11 952 EUR Paid up: 11 952 EUR
  (from: 03/10/2009)
360 000 Sk Paid up: 360 000 Sk
  (from: 11/14/2008 until: 03/09/2009)
320 000 Sk Paid up: 320 000 Sk
  (from: 08/23/2008 until: 11/13/2008)
280 000 Sk Paid up: 280 000 Sk
  (from: 10/30/2007 until: 08/22/2008)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/15/2004 until: 10/29/2007)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 12/06/2018
  (from: 12/21/2018)
 Liquidators:
Michal Smolík
Mírové náměstí 15/7
Litoměřice 412 01
Česká republika
From: 12/06/2018
  (from: 12/21/2018)
Acting of (voluntary) liquidator in the name of company: V mene spoločnosti koná likvidátor samostatne.
  (from: 12/21/2018)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 26.02.2004 v zmysle prísl. ustanovení § 105 a nasl. z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 09/15/2004)
Zápisnica z valného zhromaždenia zo dňa 27.6.2007.
  (from: 08/01/2007)
Zápisnica z valného zhromaždenia zo dňa 15.10.2007.
  (from: 10/30/2007)
Zápisnica z valného zhromaždenia konaného dňa 18.8.2008.
  (from: 08/23/2008)
Zápisnica z valného zhromaždenia zo dňa 30.10.2008.
  (from: 11/14/2008)
Zápisnica z valného zhromaždenia zo dňa 24.2.2009.
  (from: 03/12/2009)
Zápisnica z valného zhromaždenia zo dňa 22.06.2009.
  (from: 07/23/2009)
Zápisnica z valného zhromaždenia zo dňa 20.11.2009
  (from: 12/16/2009)
Zápisnica z valného zhromaždenia zo dňa 06.07.2010.
  (from: 10/02/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.12.2010.
  (from: 01/12/2011)
Zápisnica z valného zhromaždenia zo dňa 02.03.2011.
  (from: 04/12/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.05.2011.
  (from: 05/21/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 28.02.2012.
  (from: 04/06/2012)
Zápisnica z valného zhromaždenia spoločnosti konaného dňa 04.09.2012.
  (from: 09/15/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.06.2013.
  (from: 07/03/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.08.2013.
  (from: 09/14/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2016.
  (from: 01/20/2016)
Zápisnica z valného zhromaždenia zo dňa 01.02.2016.
  (from: 03/08/2016)
Zápisnica z valného zhromaždenia zo dňa 18.05.2016.
  (from: 05/21/2016)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.09.2017.
  (from: 09/22/2017)
Date of updating data in databases:  06/30/2022
Date of extract :  07/01/2022

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