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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  59591/B-Zbl

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

Business name: 
XIA SHENGQIAO, s.r.o.
 
Registered seat: 
štvrť M. R. Štefánika blok 1, vchod č. 3
Lučenec 984 01
 
Identification number (IČO): 
36 857 637
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2008
 
Collection of documents: 
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: 09/24/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2007)
Podpisový vzor konateľa Jianhong Ying a Shengqiao
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/24/2007)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2009)
Zápisnica z valného zhromaždenia z 6.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2010)
Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2010)
spoločenská zmluva zo dňa 01.10.2009
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: 10/09/2009)
spoločenská zmluva zo dňa 07.08.2010
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: 08/10/2010)
spoločenská zmluva zo dňa 26.09.2011
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: 09/28/2011)
zápisnica z valného zhromaždenia zo dňa 08.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2009)
spoločenská zmluva zo dňa 10.12.2009
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: 12/14/2009)
Date of updating data in databases:  06/30/2022

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