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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  13140/V-Zbl

Business name: 
RED STAR, s.r.o.
 
Registered seat: 
Važecká 8
Košice 040 12
 
Identification number (IČO): 
36 212 962
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2002
 
Date of deletion: 
02/02/2018
 
Collection of documents: 
Zápisnica z valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2017)
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: 04/13/2017)
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: 04/12/2017)
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: 06/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
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: 04/05/2016)
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: 06/11/2015)
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: 06/11/2015)
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: 05/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2010)
prezenčnái listina z VZ
Type of document: Other document 		  (Delivered: 11/19/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2010)
Zápisnica z VZ z 30.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2010)
Prezenčná listina z VzZ z 30.7.2008
Type of document: Other document 		  (Delivered: 02/05/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2009)
Podpisový vzor konateľa - Ji Yanwei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2009)
Podpisový vzor konateľa - Ji Shuangyong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2009)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 11/10/2009)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2009)
Podpisový vzor konateľa - Bao Peijun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2009)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 06/23/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2009)
Listina prítomných na VZ - Zhang Feihu, Ji Hong Yan, Ji Yanwei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2008)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2008)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Podpisový vzor – Xiaofeng Yao
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
Úplné znenie SZ zo dňa 30.7.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2003)
Notárska zápisnica N 362/2002, Nz 356/2002 zo dňa 9.10.2002+ zápisnica z VZ zo dňa 30.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2003)
Podpisový vzor konateľov: JI HONG YAN, ZHANG FEIHU
Type of document: Other document 		  (Delivered: 07/30/2003)
Date of updating data in databases:  02/05/2026

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