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Uznesenie Okresného súdu Bratislava I., 36CbR/61/2016-6
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/06/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2016) |
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) |
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: 06/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Zápisnica z valného zhromaždenia zo dňa 12.3.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2012) |
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2012) |
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÍM zo dňa 14.03.2012
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: 03/15/2012) |
ZAPISNICA ZO ZASADNUTIA VALNEHO ZHROMAZDENIE SPOLOCNOSTI zo dňa 12.03.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2012) |
PODPISOVY VZOR KONATELA SPOLOCNOSTI DONGGUANG ZOU
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2011) |
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÍM zo dňa 05.08.2011
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: 08/12/2011) |
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÍM zo dňa 20.01.2010
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: 01/20/2011) |
SPOLOČENSKÁ ZMLUVA, 6.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2010) |
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI, SPLNOMOCNENIE na právne úkony, 05.02.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
Podpisový vzor konateľa spoločnosti, HAINAN ZHANG, 19.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2010) |
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