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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.:  25083/V-Zbl

Business name: 
PENG SLOVAKIA s. r. o.
 
Registered seat: 
M. R. Štefánika 2104
Trebišov 075 01
 
Identification number (IČO): 
45 334 668
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/10/2010
 
Collection of documents: 
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/18/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2010)
Podpisový vzor - Xujie Peng, Xingsu Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2010)
Zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Podpisový vzor konateľky - Xiaofen Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2011)
Zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2011)
Zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2011)
Podpisový vzor konateľa - He Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2014)
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: 09/03/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Schválená 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: 06/18/2015)
uplne znenie spol. zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2015)
zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
listina pritomnych.zep
Type of document: Other document
  (Delivered: 06/01/2015)
pozvanka.zep
Type of document: Other document
  (Delivered: 06/01/2015)
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: 04/09/2016)
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: 04/10/2016)
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: 04/16/2017)
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: 04/16/2017)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2017)
Zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2017)
Listina pritomnych spolocnikov z VZ dňa 3.7.2017.zep
Type of document: Other document
  (Delivered: 07/13/2017)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2017)
Podpisovy vzor M. Lin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2017)
Podpisovy vzor E. Peng.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2017)
Zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
Listina pritomnych.zep
Type of document: Other document
  (Delivered: 09/22/2017)
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: 04/26/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
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: 04/27/2018)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Listina pritomnych na MVZ.zep
Type of document: Other document
  (Delivered: 03/21/2018)
Uplne znenie spol. zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2018)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
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: 04/06/2019)
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: 04/07/2019)
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: 05/26/2019)
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: 05/26/2019)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
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: 04/01/2020)
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: 04/01/2020)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
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: 04/03/2021)
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: 04/03/2021)
zapisnica z MVH.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2022)
uplne znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2022)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2022)
listina pritomnych.asice
Type of document: Other document
  (Delivered: 04/12/2022)
Date of updating data in databases:  07/04/2022

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