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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  22148/V-Zbl

Business name: 
XIN SHENG, s.r.o.
 
Registered seat: 
J. Čajaka 1820/3
Spišská Nová Ves 052 01
 
Identification number (IČO): 
35 965 509
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2005
 
Collection of documents: 
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
prehlásenie .zep - prevzatie záväzku na nový vklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
prehlásenie .zep - splatené ZI v celom rozsahu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
prehlásenie o podpisovom vzore.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2015)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2015)
úplné znenie spol. zmluvy .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2015)
zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2015)
prezenčná listina.zep
Type of document: Other document
  (Delivered: 12/14/2015)
podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Schválená 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: 03/16/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2019)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2019)
Prezenčná listina
Type of document: Other document
  (Delivered: 01/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Dodatok k spoločenskej zmluve zo dňa 12.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2007)
podpisový vzor- Xuzhen Chen zo dňa 28.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2008)
úplné znenie spoločenskej zmluvy zo dňa 28.09.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Úplné znenie spoločenskej zmluvy zo dňa 12.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2007)
Zápisnica z MVZ zo dňa 12.1.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2007)
Podpisový vzor a súhlas s menovanímj do funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2007)
Vyhlásenie o splatení vkladov z dňa 27.10.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2005)
Podpisové vzory - Sheng Ye, Suyan Yang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2005)
Živnostenský list z dňa 16.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2005)
Spoločenská zmluva z dňa 27.10.2005
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: 11/23/2005)
SZ z 5.8.2008-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2010)
Zápisnica z VZ z 29.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2010)
Rozhodnutie o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 10/05/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2010)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Date of updating data in databases:  07/04/2022

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