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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!
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Section:  Sro Insert No.:  59262/N-Zbl

Business name: 
SHILANHUA s. r. o.
 
Registered seat: 
Mostná 13
Nitra 949 01
 
Identification number (IČO): 
53 615 409
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2021
 
Date of deletion: 
01/31/2025
 
Collection of documents: 
Uznesenie Okresného súdu Nitra č.k. 23 CbR 46/2023- 27
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 01/29/2025)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/26/2024)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/04/2023)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/28/2023)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2023)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2022)
Rozhodnutie jediného spol.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2022)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 12/02/2022)
Úplné znenie ZL.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2022)
Podpisový vzor prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2022)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2022)
Rozhodnutie o zmene.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2022)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 07/14/2022)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2022)
Rozhodnutie o zmene.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2022)
Úplné znenie ZL.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2022)
Schválená účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2022)
Schválená účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2022)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 02/25/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 02/25/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 02/25/2021)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2021)
Date of updating data in databases:  12/04/2025

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