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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  57647/L-Zbl

Business name: 
KEKE, s.r.o.
 
Registered seat: 
Palárikova 85
Čadca 022 01
 
Identification number (IČO): 
36 789 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2007
 
Date of deletion: 
10/14/2017
 
Collection of documents: 
Zápisnica z Vz z 29/9/17
Type of document: Other document 		  (Delivered: 10/04/2017)
Zmluva o zlúčení NZ 33946/17 z 29/9/17
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
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: 12/08/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2012)
Zápisnica z VZ z 26.9.2012
Type of document: Other document 		  (Delivered: 10/02/2012)
Zápisnica z VZ 23.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/16/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/20/2010)
Podpisový vzor konateľa Haixiao Yu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2010)
Spoločenská zmluva- úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2010)
Zápisnica z VZ 07.06.2010
Type of document: Other document 		  (Delivered: 07/06/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2010)
Spoločenská zmluva spoločnosti zo dňa 30.03.2010
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: 04/12/2010)
Spoločenská zmluva spoločnosti zo dňa 04.09.2008
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: 10/02/2008)
Zápisnica valného zhromaždenia spoločnost zo dňa 01.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2008)
Zápisnica z valného zhromaždenia zo dňa 02.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2008)
Spoločenská zmluva zo dňa 15.12.2007
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: 12/20/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2007)
Spoločenská zmluva spoločnosti zo dňa 20.11.2007
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: 11/30/2007)
Podpisový vzor - Weizhen Lin zo dňa 20.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2007)
Zápisnica z valného zhromaždenia zo dňa 11.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Spoločenská zmluva spoločnosti zo dňa 15.10.2007
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: 11/06/2007)
Spoločenská zmluva spoločnosti zo dňa 26.09.2007
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: 10/01/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2007)
Spoločenská zmluva spoločnosti zo dňa 30.04.2007
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: 06/05/2007)
Podpisový vzor - Huiqin Mao zo dňa 02.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2007)
Podpisový vzor - Weifeng Lin zo dňa 03.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2007)
Vyhlásenie o splatení vkladu zo dňa 03.05.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/05/2007)
Živnostenský list zo dňa 16.05.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2007)
Date of updating data in databases:  11/13/2025

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