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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  46324/B-Zbl

Business name: 
YCQ s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
 
Identification number (IČO): 
36 787 663
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2007
 
Collection of documents: 
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 28.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2008)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 01.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2008)
Podpisový Vzor konateľa, Kai Du, 01.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Zápisnica z valného zhromaždenia zo dňa 2.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
DODATOK č.5 k spoločenskej zmluve spoločnosti, 18.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2008)
ZÁPISNICA z valného zhromaždenia spoločnosti, 14.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2008)
ZÁPISNICA z valného zhromaždenia spoločnosti, 14.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2008)
Ustanovenie konateľov do funkcie a podpisový vzor, Songe Zhu, 16.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2008)
DODATOK č.4 k spoločenskej zmluve spoločnosti, 16.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 19.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
DODATOK k spoločenskej zmluve, 19.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
Úplné znenie spoločenskej zmluvy, 19.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2007)
Zápisnica zo zasadnutia valného zhromaždenia konaného 26.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
DODATOK č.2 k spoločenskej zmluve, 26.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Ustanovenie konateľa do funkcie a podpisový vzor, Yongfen Xia, 14.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2007)
ZÁPISNICA z valného zhromaždenia, 14.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
DODATOK č.3 k spoločenskej zmluve, 14.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
Ustanovenie konateľa do funkcie a podpisový vzor, Jinmei Qui, 16.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2007)
Vyhlásenie správcu vkladu, 16.05.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/30/2007)
SPOLOČENSKÁ ZMLUVA, 16.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2007)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2007/16284-2/CR1, 29.03.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/30/2007)
Date of updating data in databases:  04/24/2025

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