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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.:  45933/B

Business name: 
MEIQIN s.r.o.
  (from: 05/16/2007)
Registered seat: 
Račianska 150
Bratislava 831 05
  (from: 05/16/2007)
Identification number (IČO): 
36 776 912
  (from: 05/16/2007)
Date of entry: 
05/16/2007
  (from: 05/16/2007)
Legal form: 
Private limited liability company
  (from: 05/16/2007)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 05/16/2007)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 05/16/2007)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 05/16/2007)
pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 06/19/2008)
Partners: 
Suibin Xia
Dopravná ul. 2442/26
Levice 934 01
Slovak Republic
  (from: 05/24/2022)
Jin Lu Cai
Huyun bulvár 74
Jupu, Qingtian, Zhejiang
  (from: 10/15/2008 until: 08/03/2010)
Jinlu Cai
Huyun bulvár 74
Jupu, Qingtian, Zhejiang
  (from: 05/16/2007 until: 10/14/2008)
Junling Guo
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 03/09/2013 until: 01/03/2017)
Junling Guo
Račianska 2421/150
Bratislava 831 05
  (from: 06/03/2009 until: 03/08/2013)
Yi Chen
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 03/09/2013 until: 11/04/2013)
Weifeng Chen
Západná ulica Hongfuqian 19
Chuanlio, Qingtian, Zhejiang
  (from: 05/16/2007 until: 06/02/2009)
Xiao Juan Lin
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 10/15/2008 until: 03/08/2013)
Xiaojuan Lin
Budaiyang, štvrť Ouhai
Zeya, Wenzhou, Zhejiang
  (from: 05/16/2007 until: 06/18/2008)
Shuilong Luo
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 05/16/2007 until: 03/08/2013)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
Slovak Republic
  (from: 05/16/2007 until: 06/18/2008)
Weiyi Wu
Račianska 1550/14
Bratislava 831 04
  (from: 06/03/2009 until: 08/03/2010)
Yongjin Wu
Zhongyuangwu, Niyang 31
Beishan, Qingtian, Zhejiang
  (from: 05/16/2007 until: 06/18/2008)
Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 12/01/2009 until: 05/13/2014)
Liyun Xie
Meisi
Xiaomei, Lomgquan, Zhejiang
  (from: 05/16/2007 until: 06/02/2009)
Chen Yi
Tylova 1044/17
Bratislava 831 04
Slovak Republic
  (from: 04/05/2012 until: 03/08/2013)
Xuezhen Ying
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 06/19/2008 until: 10/14/2008)
Xiaoli Zhang
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 12/01/2009 until: 10/01/2010)
Qiumei Zheng
Račianska 2421/150
Bratislava 831 05
Slovak Republic
  (from: 12/01/2009 until: 10/29/2012)
Xuemin Zhou
16
Poľanovce 053 05
Slovak Republic
  (from: 09/23/2010 until: 09/29/2011)
Suibin Xia
Dopravná ul. 2442/26
Levice 934 01
Slovak Republic
  (from: 01/04/2017 until: 05/23/2022)
Guiwei Zhang
Pingxi 53
Dongyuan, Qingtian, Zhejiang
Čína
  (from: 12/01/2009 until: 04/04/2012)
Contribution of each member: 
Suibin Xia
  (from: 01/04/2017 until: 05/23/2022)
Suibin Xia
Amount of investment: 13 296 EUR Paid up: 13 296 EUR
  (from: 05/24/2022)
Liqin Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 06/18/2008)
Liyun Xie
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 01/27/2009)
Jinlu Cai
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 10/14/2008)
Shuilong Luo
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 10/14/2008)
Yongjin Wu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 06/18/2008)
Weifeng Chen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 10/14/2008)
Xiaojuan Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/16/2007 until: 06/18/2008)
Xuezhen Ying
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 06/19/2008 until: 10/14/2008)
Jin Lu Cai
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/15/2008 until: 01/27/2009)
Shuilong Luo
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/15/2008 until: 01/27/2009)
Weifeng Chen
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/15/2008 until: 01/27/2009)
Xiao Juan Lin
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/15/2008 until: 01/27/2009)
Liyun Xie
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 01/28/2009 until: 06/02/2009)
Jin Lu Cai
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 01/28/2009 until: 08/03/2010)
Shuilong Luo
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 01/28/2009 until: 09/29/2011)
Weifeng Chen
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 01/28/2009 until: 06/02/2009)
Xiao Juan Lin
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 01/28/2009 until: 10/29/2012)
Junling Guo
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 06/03/2009 until: 08/03/2010)
Weiyi Wu
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 06/03/2009 until: 08/03/2010)
Xiaoli Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/01/2009 until: 10/01/2010)
Qiumei Zheng
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/01/2009 until: 04/04/2012)
Xiaofen Xia
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/01/2009 until: 08/03/2010)
Guiwei Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/01/2009 until: 04/04/2012)
Junling Guo
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 08/04/2010 until: 09/22/2010)
Xiaofen Xia
Amount of investment: 2 991,635133 EUR Paid up: 2 991,635133 EUR
  (from: 08/04/2010 until: 09/29/2011)
Junling Guo
Amount of investment: 2 319,391888 EUR Paid up: 2 319,391888 EUR
  (from: 09/23/2010 until: 10/01/2010)
Xuemin Zhou
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 09/23/2010 until: 09/29/2011)
Junling Guo
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 10/02/2010 until: 09/29/2011)
Shuilong Luo
Amount of investment: 2 991,635133 EUR Paid up: 2 991,635133 EUR
  (from: 09/30/2011 until: 04/04/2012)
Xiaofen Xia
Amount of investment: 3 991,635133 EUR Paid up: 3 991,635133 EUR
  (from: 09/30/2011 until: 04/04/2012)
Junling Guo
Amount of investment: 2 319,391888 EUR Paid up: 2 319,391888 EUR
  (from: 09/30/2011 until: 10/29/2012)
Qiumei Zheng
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 04/05/2012 until: 10/29/2012)
Shuilong Luo
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 04/05/2012 until: 10/29/2012)
Xiaofen Xia
Amount of investment: 2 991,635133 EUR Paid up: 2 991,635133 EUR
  (from: 04/05/2012 until: 10/29/2012)
Chen Yi
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 04/05/2012 until: 03/08/2013)
Xiao Juan Lin
Amount of investment: 2 992 EUR Paid up: 2 992 EUR
  (from: 10/30/2012 until: 03/08/2013)
Junling Guo
Amount of investment: 2 320 EUR Paid up: 2 320 EUR
  (from: 10/30/2012 until: 03/08/2013)
Shuilong Luo
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 10/30/2012 until: 03/08/2013)
Xiaofen Xia
Amount of investment: 3 992 EUR Paid up: 3 992 EUR
  (from: 10/30/2012 until: 03/08/2013)
Xiaofen Xia
Amount of investment: 5 654 EUR Paid up: 5 654 EUR
  (from: 03/09/2013 until: 11/04/2013)
Junling Guo
Amount of investment: 3 981 EUR Paid up: 3 981 EUR
  (from: 03/09/2013 until: 11/04/2013)
Yi Chen
Amount of investment: 3 661 EUR Paid up: 3 661 EUR
  (from: 03/09/2013 until: 11/04/2013)
Xiaofen Xia
Amount of investment: 6 648 EUR Paid up: 6 648 EUR
  (from: 11/05/2013 until: 05/13/2014)
Junling Guo
Amount of investment: 6 648 EUR Paid up: 6 648 EUR
  (from: 11/05/2013 until: 05/13/2014)
Junling Guo
Amount of investment: 13 296 EUR Paid up: 13 296 EUR
  (from: 05/14/2014 until: 01/03/2017)
Management body: 
konatelia
  (from: 06/19/2008)
Individual managing director
  (from: 05/16/2007 until: 06/18/2008)
Suibin Xia
Dopravná ul. 2442/26
Levice 934 01
From: 12/01/2016
  (from: 01/04/2017)
Yi Chen
Račianska 2421/150
Bratislava - mestská časť Rača 831 54
From: 06/14/2021
  (from: 09/07/2021)
Jin Lu Cai
Račianska 2421/150
Bratislava 831 54
From: 02/21/2008
  (from: 10/15/2008 until: 08/03/2010)
Jin Lu Cai
Račianska 2421/150
Bratislava 831 54
From: 02/21/2008 Until: 07/14/2010
  (from: 08/04/2010 until: 08/03/2010)
Jinlu Cai
Vyšný Orlík 49
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 10/14/2008)
Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 05/11/2009
  (from: 06/03/2009 until: 01/03/2017)
Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 05/11/2009 Until: 12/01/2016
  (from: 01/04/2017 until: 01/03/2017)
Weifeng Chen
Račianska 2420/148
Bratislava 831 54
From: 02/21/2008
  (from: 10/15/2008 until: 06/02/2009)
Weifeng Chen
Račianska 2420/148
Bratislava 831 54
From: 02/21/2008 Until: 05/11/2009
  (from: 06/03/2009 until: 06/02/2009)
Weifeng Chen
Vyšný Orlík 1
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 10/14/2008)
Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 03/26/2012
  (from: 03/09/2013 until: 11/04/2013)
Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 03/26/2012 Until: 10/25/2013
  (from: 11/05/2013 until: 11/04/2013)
Xiao Juan Lin
Račianska 2421/150
Bratislava 831 05
From: 09/29/2008
  (from: 10/15/2008 until: 03/08/2013)
Xiao Juan Lin
Račianska 2421/150
Bratislava 831 05
From: 09/29/2008 Until: 01/25/2013
  (from: 03/09/2013 until: 03/08/2013)
Xiaojuan Lin
Vyšný Orlík 1
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 06/18/2008)
Xiaojuan Lin
Vyšný Orlík 1
Svidník 089 01
From: 02/21/2008 Until: 04/03/2008
  (from: 06/19/2008 until: 06/18/2008)
Shuilong Luo
Račianska 2421/150
Bratislava 831 54
From: 02/21/2008
  (from: 10/15/2008 until: 03/08/2013)
Shuilong Luo
Račianska 2421/150
Bratislava 831 54
From: 02/21/2008 Until: 01/25/2013
  (from: 03/09/2013 until: 03/08/2013)
Shuilong Luo
Vyšný Orlík 49
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 10/14/2008)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
From: 05/16/2007
  (from: 05/16/2007 until: 06/18/2008)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
From: 05/16/2007 Until: 04/03/2008
  (from: 06/19/2008 until: 06/18/2008)
Weiyi Wu
Račianska 1550/14
Bratislava 831 04
From: 05/11/2009
  (from: 06/03/2009 until: 08/03/2010)
Weiyi Wu
Račianska 1550/14
Bratislava 831 04
From: 05/11/2009 Until: 07/14/2010
  (from: 08/04/2010 until: 08/03/2010)
Yongjin Wu
Vyšný Orlík 49
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 06/18/2008)
Yongjin Wu
Vyšný Orlík 49
Svidník 089 01
From: 02/21/2008 Until: 04/03/2008
  (from: 06/19/2008 until: 06/18/2008)
Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009
  (from: 12/01/2009 until: 05/13/2014)
Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009 Until: 05/02/2014
  (from: 05/14/2014 until: 05/13/2014)
Li Yun Xie
Račianska 148
Bratislava 831 54
From: 02/21/2008
  (from: 10/15/2008 until: 06/02/2009)
Li Yun Xie
Račianska 148
Bratislava 831 54
From: 02/21/2008 Until: 05/11/2009
  (from: 06/03/2009 until: 06/02/2009)
Liyun Xie
Vyšný Orlík 49
Svidník 089 01
From: 02/21/2008
  (from: 02/29/2008 until: 10/14/2008)
Liangjun Ye
Račianska 2421/150
Bratislava 831 54
From: 01/25/2013
  (from: 03/09/2013 until: 11/04/2013)
Liangjun Ye
Račianska 2421/150
Bratislava 831 54
From: 01/25/2013 Until: 10/25/2013
  (from: 11/05/2013 until: 11/04/2013)
Weijing Ye
Kpt. Nálepku 139/98
Svit 059 21
From: 07/14/2010
  (from: 08/04/2010 until: 09/29/2011)
Weijing Ye
Kpt. Nálepku 139/98
Svit 059 21
From: 07/14/2010 Until: 09/12/2011
  (from: 09/30/2011 until: 09/29/2011)
Chen Yi
Tylova 1044/17
Bratislava 831 04
From: 03/26/2012
  (from: 04/05/2012 until: 03/08/2013)
Xuezhen Ying
Račianska 2421/150
Bratislava 831 05
From: 04/03/2008
  (from: 06/19/2008 until: 04/05/2017)
Xuezhen Ying
Račianska 2421/150
Bratislava 831 05
From: 04/03/2008 Until: 03/01/2017
  (from: 04/06/2017 until: 04/05/2017)
Shaowei Zhang
Račianska 2421/150
Bratislava 831 05
From: 09/12/2011
  (from: 09/30/2011 until: 05/13/2014)
Shaowei Zhang
Račianska 2421/150
Bratislava 831 05
From: 09/12/2011 Until: 05/02/2014
  (from: 05/14/2014 until: 05/13/2014)
Xiaoli Zhang
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009
  (from: 12/01/2009 until: 10/01/2010)
Xiaoli Zhang
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009 Until: 09/24/2010
  (from: 10/02/2010 until: 10/01/2010)
Qiumei Zheng
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009
  (from: 12/01/2009 until: 10/29/2012)
Qiumei Zheng
Račianska 2421/150
Bratislava 831 05
From: 11/23/2009 Until: 10/18/2012
  (from: 10/30/2012 until: 10/29/2012)
Xinguo Zhou
Račianska 2421/150
Bratislava 831 54
From: 04/10/2014
  (from: 04/16/2014 until: 04/05/2017)
Xinguo Zhou
Račianska 2421/150
Bratislava 831 54
From: 04/10/2014 Until: 03/01/2017
  (from: 04/06/2017 until: 04/05/2017)
Xuemin Zhou
16
Poľanovce 053 05
From: 09/06/2010
  (from: 09/23/2010 until: 09/29/2011)
Xuemin Zhou
16
Poľanovce 053 05
From: 09/06/2010 Until: 09/12/2011
  (from: 09/30/2011 until: 09/29/2011)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 05/16/2007)
Capital: 
13 296 EUR Paid up: 13 296 EUR
  (from: 10/30/2012)
13 294,297287 EUR Paid up: 13 294,297287 EUR
  (from: 12/01/2009 until: 10/29/2012)
9 294,297287 EUR Paid up: 9 294,297287 EUR
  (from: 01/28/2009 until: 11/30/2009)
280 000 Sk Paid up: 280 000 Sk
  (from: 05/16/2007 until: 01/27/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 24.04.2007 v zmysle príslušných ustanovení z. č. 513/91 Zb. Obchodný zákonník.
  (from: 05/16/2007)
Zápisnica z valného zhromaždenia konaného dňa 21.2.2008.
  (from: 02/29/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 3.4.2008.
  (from: 06/19/2008)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.09.2008.
  (from: 10/15/2008)
Zápisnica z valného zhromaždenia zo dňa 11.05.2009.
  (from: 06/03/2009)
Zápisnica z valného zhromaždenia konaného dňa 23.11.2009.
  (from: 12/01/2009)
Zápisnica z valného zhromaždenia zo dňa 14.7.2010.
  (from: 08/04/2010)
Zápisnica z valného zhromaždenia zo dňa 06.09.2010.
  (from: 09/23/2010)
Zápisnica z valného zhromaždenia zo dňa 12.09.2011.
  (from: 09/30/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 26.03.2012.
  (from: 04/05/2012)
Zápisnica z valného zhromaždenia zo dňa 25.01.2013.
  (from: 03/09/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.10.2013.
  (from: 11/05/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.04.2014.
  (from: 04/16/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.05.2014.
  (from: 05/14/2014)
Rozhodnutie jediného spoločníka zo dňa 01.12.2016.
  (from: 04/06/2017)
Date of updating data in databases:  05/26/2022
Date of extract :  05/27/2022

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