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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  23936/P-Zbl

Business name: 
LITING ZHAN s.r.o.
 
Registered seat: 
Námestie slobody 4821/42
Humenné 066 01
 
Identification number (IČO): 
36 709 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/12/2006
 
Date of deletion: 
11/03/2016
 
Collection of documents: 
zmluva o zluceni n 917 2016 s PM.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2016)
Rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2016)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2011)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2011)
prehlásenie SV- spoločníka
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/21/2011)
prehlásenie SV-konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/21/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2010)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Zhan Rongrong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Lin Zongyun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa: Jin Hanmin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Ye Mengjun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2010)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Plná moc pre Zhan Liting
Type of document: Other document 		  (Delivered: 06/02/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2008)
Prehlásenie konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/02/2008)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2008)
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: 03/20/2007)
Podpisový vzor – Xia Gaowei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/20/2007)
Živnostenský list č. OŽP-C/2006/13025-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2007)
Date of updating data in databases:  04/15/2025

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