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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!

Section:  Sro Insert No.:  26975/V-Zbl

Business name: 
CHINA EXIM, s.r.o.
 
Registered seat: 
Jesenná 22
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
46 005 439
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2011
 
Date of deletion: 
05/14/2021
 
Collection of documents: 
Uznesenie Okresného súdu Košice I sp. zn.: 33CbR/60/2018-46
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/13/2021)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/31/2021
Type of document: Other document 		  (Delivered: 05/13/2021)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2017)
Spoločesnká zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Súhlas s ustanovením do funkcie konateľa a podpisový vzor - Aksam Baratak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2014)
Zápisnica s uzneseniami VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Zápisnica s uzneseniami VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2014)
Zápisnica s uzneseniami VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2013)
Súhlas s ustanovením do funkcie konateľa a podpisový vzor - Ing. Tibor Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2013)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Súhlas s ustanovením do funkcie a podpisový vzor konateľa - Slavomír Tatarka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2011)
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: 01/19/2011)
podpisový vzor - Ivan Jevič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2011)
osvedčenie č. OŽP-C/2011/00317-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2011)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/19/2011)
Date of updating data in databases:  01/22/2025

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