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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  19063/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
LITING ZHAN s.r.o.
 
Registered seat: 
Námestie slobody 4821/42
Humenné 066 01
 
Identification number (IČO): 
36 709 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/12/2006
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2010)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa: Jin Hanmin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Ye Mengjun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Lin Zongyun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Podpisový vzor konateľa-Zhan Rongrong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 04/27/2010)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2008)
Prehlásenie konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/02/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2008)
Plná moc pre Zhan Liting
Type of document: Other document 		  (Delivered: 06/02/2008)
Živnostenský list č. OŽP-C/2006/13025-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/20/2007)
Podpisový vzor – Xia Gaowei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2007)
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: 03/20/2007)
Date of updating data in databases:  12/04/2025

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