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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  16837/B-Zbl

Business name: 
LEYUAN, s.r.o.
 
Registered seat: 
Tomášikova 27
Bratislava 831 01
 
Identification number (IČO): 
35 741 724
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/25/1998
 
Collection of documents: 
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2019)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2018)
rozhodnutie jediného spoločníka zo dňa 18.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
podpisové vzory-Junliang Huang,Xinlei Wu zo dňa 18.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.01.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2015)
Prezenčná listina z mimoriadneho valného zhromaždenia spoločníkov obchod.spol. LEYUAN s.r.o., zo dňa 16.01.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2013)
Dodatok č. 27 k spoločenskej zmluve zo dňa 19.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2013)
zápisnica z valného zhromaždenia zo dňa 14.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2012)
zápisnica z valného zhromaždenia zo dňa 18.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2012)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 1.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2010)
ZÁPISNICA z valného zhromaždenia, 28.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2007)
DODATOK k spoločenskej zmluve, 28.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2007)
Ustanovenie konateľov, podpisový vzor, Fanfeng Shan, 28.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2007)
ZÁPISNICA z valného zhromaždenia, 18.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2007)
DODATOK k spoločenskej zmluve, 18.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2007)
Notárska zápisnica č. N 379/2005 Nz 39268/2005 NCRls 38725/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2005)
Zápisnica + listina prítomných zo dňa 10.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2005)
Date of updating data in databases:  04/24/2025

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