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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  22074/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
FAMILY XZ s.r.o.
 
Registered seat: 
Partizánska 1647/8
Handlová 972 51
 
Identification number (IČO): 
44 181 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2017)
Zápisnica z VZ z 02.06.2017
Type of document: Other document 		  (Delivered: 06/03/2017)
Prezenčná listina z VZ z 02.06.2017
Type of document: Other document 		  (Delivered: 06/03/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2017)
Zmluva o prevode obchodných podielov z Yinyan Zhu, Fengliu Zhang na Lingwei Xu
Type of document: Other document 		  (Delivered: 06/03/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/25/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2015)
Zmluva o prevode obchodného podielu z Lingwei Xu na Yinyan Zhu, Fenglin Zhang
Type of document: Other document 		  (Delivered: 09/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Zápisnica z VZ z 23.1.2014
Type of document: Other document 		  (Delivered: 02/21/2014)
Zmluva o prevode obchodného podielu z Shaoliu Zhang na Lingwei Xu
Type of document: Other document 		  (Delivered: 02/21/2014)
Vzdanie sa funkcie konateľa Shaoliu Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2014)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2014)
Výkaz ziskov a strát + súvaha za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2013)
Výkaz ziskov a strát + súvaha za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/17/2011)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/19/2010)
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2010)
Rozhodnutie
Type of document: Other document 		  (Delivered: 06/26/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2009)
Zápisnica č. 22/06/2009 z VZ
Type of document: Other document 		  (Delivered: 06/26/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/06/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2009)
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 06/04/2008)
Vyhlásenie sprácu vkladu z 30.4.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2008)
Podpisové vzory konateľov - Lingweo Xu, Shaoliu Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Date of updating data in databases:  04/15/2025

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