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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  11880/R-Zbl

Business name: 
DA SI JIANG, spol. s r.o.
 
Registered seat: 
Hasičská 5
Trenčín
 
Identification number (IČO): 
35 707 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/14/1997
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Zápisnica z MVZ, Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2009)
Zápisnica zMVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2014)
Zápisnica z val. zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
Dodatok k spoločen. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
Úplné znenie spoločen. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2007)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2006)
Podpisový vzor konateľa - Zhang Gaoxiang a Wang Yihua
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2006)
Podpisový vzor konateľa - Yayong Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2012)
Podpisový vzor konateľa - DA SI JIANG
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2010)
Podpisové vzory konateľov - Zhu Zuyong, Ji Yongjun
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2010)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka k 31.12.2001, Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2003)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/22/2006)
Vyhlásenie konateľa
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2010)
Date of updating data in databases:  12/01/2022

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