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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.:  15055/B-Zbl

Business name: 
YAN SHI, spol. s r.o.
 
Registered seat: 
Prievozská 14/a
Bratislava 821 09
 
Identification number (IČO): 
35 722 223
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/1997
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
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: 02/07/2002)
Zápisnica z valného zhromaždenia zo dňa 14.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Zápisnica z valného zhromaždenia zo dňa 11.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2003)
Podpisové vzory Zhang Huizhou, Pan Yaobo, Shi Jianwei
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2003)
Spločenská 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: 10/10/2002)
Zápisnica z valného zhromaždenia zo dňa 16.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2002)
Podpisové vzory Zhou Zongping, Yan Lihong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2002)
Date of updating data in databases:  07/01/2022

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