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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  18360/S-Zbl

Business name: 
KTH s.r.o.
 
Registered seat: 
Hlavná ul. 437
Hnúšťa 981 01
 
Identification number (IČO): 
36 835 510
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/20/2007
 
Collection of documents: 
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2011)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 04/05/2011)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 10/11/2010)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/14/2015)
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 za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
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: 04/12/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/23/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2014)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2017)
vyhlásenie spoločníka.zep
Type of document: Other document
  (Delivered: 12/21/2017)
plná moc.zep
Type of document: Other document
  (Delivered: 12/21/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2013)
vyhlásenie
Type of document: Other document
  (Delivered: 03/25/2013)
úplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2013)
Spoločenská zmluva zo dňa 31.08.2007
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: 09/18/2007)
Živnostenský list zodňa 18.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/18/2007)
Prehlásenie správcu vkladu zo dňa 31.08.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2007)
Zápisnica z valného zhromaždenia zo dňa 30.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2008)
Ustanovenie konateľov do funkcie - Qionglei Xiang, Xiaoqin Zhang, Weiling Luo, Fenhong Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Dodatok č. j zo dňa 30.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2008)
Zápisnica z valného zhromaždenia zo dňa 19.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2008)
Zápisnica z valného zhromaždenia zo dňa 12.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
Dodatok č. 5 zo dňa 12.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
Zápisnica z valného zhromaždenia zo dňa 11.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
Dodatok č. 6 zo dňa 02.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Zápisnica z valného zhromaždenia zo dňa 02.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Dodatok č. 7 zo dňa 07.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2010)
Zápisnica z valného zhromaždenia zo dňa 07.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2010)
Ustanovenie konateľov do funkcie- Weiyan Gan, Shuangfeng Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2010)
Zápisnica z valného zhromaždenia zo dňa 25.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
Date of updating data in databases:  05/25/2022

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