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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  22360/B-Zbl

Business name: 
LEMON co., s. r. o.
 
Registered seat: 
Devínska cesta 861/20
Stupava 900 31
 
Identification number (IČO): 
35 794 836
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2000
 
Date of deletion: 
06/30/2018
 
Collection of documents: 
Spoločenská zmluva zo dňa 22.4.2002
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: 04/29/2002)
Podpisové vzory - Chen Yingrong, Chen Yongmei, Yu Weijing
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2002)
Spoločenská zmluva zo dňa 7.2.2003
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: 02/17/2003)
Podpisové vzory - Liu Xiao Li, Liu Xiao Qiang, Chen Yin Ping
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2003)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 7.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2003)
ˇUčtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2006)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Rozhodnutie jediného spoločníka zo dňa 18.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2014)
Date of updating data in databases:  06/30/2022

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