| 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: 07/24/2017) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 01/26/2016) |
Notarska zapisnica- zlúčenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/26/2015) |
Rozhodnutie nastupnickej a zanikajucich spoločností-zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/26/2015) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/21/2015) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2015) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 10/21/2015) |
Podpisový vzor konateľa - Miroslav Mesko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2015) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 09/29/2015) |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2013) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2012) |
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/15/2011) |
Zápisnica z VZ, PL
Type of document: Other document |
(Delivered: 07/09/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/30/2010) |
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2010) |
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/10/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/02/2010) |
Podpisový vzor konateľa Xulei Qiu a Qiaolei CHen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2010) |
Zápisnica z VZ II.
Type of document: Other document |
(Delivered: 11/13/2008) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/09/2008) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2008) |
Pozvánka na VZ
Type of document: Other document |
(Delivered: 05/21/2008) |
Zápisnica z VZ, PL
Type of document: Other document |
(Delivered: 05/21/2008) |
Podpisový vzor konateľa Zhang Guanhua a Zhang Boya
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2008) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/31/2007) |
Pozvánka na VZ
Type of document: Other document |
(Delivered: 06/11/2007) |
Zápisnica z VZ + prez. listina
Type of document: Other document |
(Delivered: 06/11/2007) |
Podpisový vzor konateľa - Yiping Ye, Aifen Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2007) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2006) |
Zápisnica z MVZ, PL
Type of document: Other document |
(Delivered: 12/21/2006) |
Zápisnica z MVZ, PL
Type of document: Other document |
(Delivered: 12/21/2006) |
Ustanovenie do funkcie konateľa Ye Juner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2006) |
Podpisový vzor Ye Juner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2006) |
Zápisnica z MVZ, PL
Type of document: Other document |
(Delivered: 12/21/2006) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2006) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2006) |
SZ
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: 09/20/2006) |
Podpisový vzor a ustanovenie do funkcie konateľa Ye Yan Ping
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2006) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/20/2006) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/20/2006) |
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