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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.:  24740/T-Zbl

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

Business name: 
AMIN s.r.o.
 
Registered seat: 
Horná 87/34
Banská Bystrica 974 01
 
Identification number (IČO): 
45 309 175
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2009
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2012)
Zápisnica z VZ 17.01.2012
Type of document: Other document 		  (Delivered: 01/20/2012)
Zmluva o prevode obchodného podielu z Junyong Lin na Shaomin Zhang
Type of document: Other document 		  (Delivered: 08/30/2010)
Zápisnica z VZ 26.08.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2010)
Podpisový vzor konateža - Junyong Lin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Zápisnica z VZ 07.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2010)
Zmluva o prevode obchodného podielu z Shaomin Zhang na Junyong Lin
Type of document: Other document 		  (Delivered: 06/10/2010)
Zmluva o prevode obchodného podielu z Shaomin Zhang na Liujun Zhang
Type of document: Other document 		  (Delivered: 06/10/2010)
Zápisnica z VZ 03.02.2010
Type of document: Other document 		  (Delivered: 03/02/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2010)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/02/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/02/2009)
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: 12/02/2009)
Date of updating data in databases:  05/25/2023

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