Collection of documents: |
Uznesenie OS Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/02/2018) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/11/2015) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2015) |
Zápisnica z VZ z 27.09.2014 Type of document: Other document |
(Delivered: 10/13/2014) |
Zmluva o prevode obchodných podielov z Lei Shi, Xiaocong Lin na Lászlóné Mucs Type of document: Other document |
(Delivered: 10/13/2014) |
Podpisový vzor konateľa Lászlóné Mucs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2014) |
Zápisnica z VZ z 5.8.2012 Type of document: Other document |
(Delivered: 08/08/2012) |
Zmluva o prevode obchodných podielov Type of document: Other document |
(Delivered: 08/08/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/08/2011) |
Zápisnica z VZ 27.02.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2011) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2010) |
Zápisnica z VZ 05.12.2010 Type of document: Other document |
(Delivered: 12/13/2010) |
Zápisnica z MVZ 14.06.2010 Type of document: Other document |
(Delivered: 06/18/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 06/18/2010) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 06/18/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2009) |
Dodatok č. 7 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2009) |
Zápisnica z MVZ 17.09.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2009) |
Zmluva o prevode obchodného podielu z Zhou Jianyong a Xiaoxia Zhou na Lei Shi Type of document: Other document |
(Delivered: 10/01/2009) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 10/01/2009) |
Zápisnica z MVZ 14.11.2008 Type of document: Other document |
(Delivered: 11/21/2008) |
Vyhlásenie pristupujúceho spoločníka, Vyhlásenie správcu vkladov a konateľa spoločnosti z 14.11.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2008) |
Dodatok č. 6 z 14.11.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Spoločenská zmluva - úplné znenie z 14.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2008) |
Zápisnica z MVZ 10.10.2008 Type of document: Other document |
(Delivered: 10/16/2008) |
Spoločenská zmluva - úplné znenie z 10.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2008) |
Spoločenská zmluva - úplné znenie z 2.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2008) |
Zápisnica z MVZ 2.9.2008 Type of document: Other document |
(Delivered: 09/05/2008) |
Zápisnica z MVZ 3.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2008) |
Zmluva o prevode obchodného podielu z Rufen YE na Mei Ye zo dňa 3.4.2008 Type of document: Other document |
(Delivered: 04/07/2008) |
Vyhlásenie pristupujúceho spoločníka, Vyhlásenie správcu vkladu, Vyhlásenie konateľa spoločnosti z 3.4.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/07/2008) |
Spoločenská zmluva z 3.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2008) |
Zápisnica z MVZ 14.1.2008 Type of document: Other document |
(Delivered: 02/20/2008) |
Dodatok č. 5 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Spoločenská zmluva - úplné znenie z 14.1.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2008) |
Vyhlásenie konateľa o rozsahu splatenia ZI Type of document: Other document |
(Delivered: 05/31/2007) |
Zápisnica z MVZ 03.05.2007 Type of document: Other document |
(Delivered: 05/21/2007) |
Dodatok č. 4 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2007) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 05/21/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2007) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2007) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2007) |
Zmluva o prevode obchodného podielu z Dabo Shi na Lei Shi Type of document: Other document |
(Delivered: 03/20/2007) |
Vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2007) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 03/30/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 03/21/2006) |
Zmluva o prevode časti obchodného podielu Type of document: Other document |
(Delivered: 03/21/2006) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2006) |
Vyhlásenie správcu vkladov Type of document: Other document |
(Delivered: 03/21/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2006) |
Plná moc Type of document: Other document |
(Delivered: 03/21/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 07/11/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2005) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2005) |
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: 04/05/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/05/2005) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 04/05/2005) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 04/05/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/05/2005) |
Podpisový vzor konateľa - Dabo Shi, Kútniky Type of document: Other document |
(Delivered: 04/05/2005) |
Podpisový vzor konateľa - Rufen Ye, Kútniky Type of document: Other document |
(Delivered: 04/05/2005) |
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