Collection of documents: |
rozhodnutie jediného spoločníka zo dňa 27.11.2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2018) |
úplné znenie spoločenskej zmluvy zo dňa 19.11.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/29/2018) |
úplné znenie spoločenskej zmluvy zo dňa 11.10.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2018) |
rozhodnutie jediného spoločníka zo dňa 11.10.2018 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2018) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2017) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2017) |
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: 10/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Spoločenská zmluva zo dňa 1.10.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2014) |
Schválená 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: 10/03/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2014) |
Podpisový vzor Hainan Zhang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2014) |
Spoločenská zmluva zo dňa 28.5.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2014) |
Spoločenská zmluva zo dňa 5.3.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2014) |
Spoločenská zmluva zo dňa 12.11.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2013) |
Podpisový vzor Dongguang Zou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2012) |
Spoločenská zmluva zo dňa 21.5.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2012) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 17.5.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2012) |
Spoločenská zmluva zo dňa 24.1.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
ŠPOLOČENSKÁ ZMLUVA Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2010) |
PODPISOVY VZOR SHILIN XU 10.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2010) |
PODPISOVY VZOR ZULEI SUN 10.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2010) |
PODPISOVY VZOR CHENYT DAI 10.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2010) |
Súvaha a výkaz za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
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