| Collection of documents: |
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/25/2018) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2014) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 12/27/2013) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2013) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/26/2012) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2012) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/10/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/14/2012) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 12/21/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 08/12/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/24/2011) |
Zápisnica z VZ II.
Type of document: Other document |
(Delivered: 03/24/2011) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/24/2011) |
Podpisový vzor konateľa - Enis Selmani, Zhilin Pan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/01/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/20/2010) |
Zápisnica z VZ + PL
Type of document: Other document |
(Delivered: 06/11/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/14/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/29/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/09/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/09/2009) |
Podpisový vzor konateľa - Lei Yang, Zouxiang Ni, Sheng Lin, Daqiang Jin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2009) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/09/2008) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2008) |
SZ
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: 09/09/2008) |
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