Documents of the company deposited in the collection of documents

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Documents of the company deposited in the collection of documents at the District Court Nitra

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.: 45932/N-Zbl

Business name:

SHANGHAI, s.r.o.

Registered seat:

Chrenovská 30
Nitra 949 01

Identification number (IČO):

35 754 656

Legal form:

Private limited liability company

Date of entry:

10/14/1998

Collection of documents:

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: 08/02/2014)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/03/2014)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/03/2014)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/21/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/21/2015)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2016)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2016)

zapisn z vz.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/13/2016)

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: 03/18/2017)

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: 03/19/2017)

Schválená 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: 06/02/2018)

Schválená 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: 06/02/2018)

Podpisové vzory konateľov zo dňa 19.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/21/2007)

Zápisnica zo zasadania valného zhromaždenia zo dňa 19.08.2002
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/03/2002)

podpisový vzor: Zhou Weiyan
Type of document: Other document

(Delivered: 09/03/2002)

Spololčenská 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: 09/03/2002)

Zápisnica o priebehu valného zhromaždenoia zo dňa 26.3.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/03/2006)

Zápisnica o priebehu valného zhromaždenia zo dňa 11.9.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/19/2006)

Zápisnica o priebehu valného zhromaždenia zo dňa 14.11.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/21/2006)

Zápisnica o priebehu valného zhromaždenia zo dňa 3.5.2007, listina spoločníkov
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/25/2007)

Zápisnica o priebehu valného zhromaždenia zo dňa 27.7.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/02/2007)

Zápisnica o priebehu valného zhromaždenia zo dňa 15.8.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/20/2007)

Zápisnica o priebehu valného zhromaždenia zo dňa 14.8.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/20/2007)

Zápisnica o priebehu valného zhromaždenia zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/21/2007)

Podpisový vzor konateľa - Xiaowei Sun, zo dňa 3.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/06/2008)

Zápisnica o priebehu valného zhromaždenia zo dňa 3.6.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2008)

Zápisnica o priebehu valného zhromaždenia zo dňa 10.9.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/16/2008)

Zápisnica o priebehu valného zhromaždenia zo dňa 25.9.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/08/2008)

Podpisový vzor konateľa - Jinxiao Liu, zo dňa 26.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/28/2008)

Zápisnica o priebehu valného zhromaždenia zo dňa 26.11.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/28/2008)

Zápisnica o priebehu valného zhromaždenia zo dňa 29.1.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/09/2009)

Podpisový vzor konateľa - Xinwei Chen, zo dňa 9.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/15/2009)

Zápisnica o priebehu valného zhromaždenia zo dňa 9.12.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/15/2009)

Zápisnica o priebehu valného zhromaždenia zo dňa 8.10.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/14/2010)

Zápisnica o priebehu valného zhromaždenia zo dňa 4.4.2011
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/15/2011)

Zápisnica o priebehu valného zhromaždenia zo dňa 15.4.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/24/2013)

Zápisnica o priebehu valného zhromaždenia zo dňa 25.11.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/26/2013)

Zápisnica o priebehu valného zhromaždenia zo dňa 13.2.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/19/2014)

Generálne plnomocenstvo zo dňa 16.10.2008
Type of document: Other document

(Delivered: 06/17/2014)

Zápisnica o priebehu valného zhromaždenia zo dňa 16.6.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/17/2014)

Spoločenská zmluva spoločnosti SHANGHAI , s.r.o. - úplné znenie zo dňa 14.07.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/14/2015)

Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia SHANGHAI s.r.o., zo dňa 14.07.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/14/2015)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/23/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/23/2019)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/10/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/10/2020)

Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/08/2021)

Date of updating data in databases:

03/30/2023

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