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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  25812/T-Zbl

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

Business name: 
KEKE, s.r.o.
 
Registered seat: 
Námestie slobody 22
Prievidza 971 01
 
Identification number (IČO): 
36 789 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2007
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 30.04.2007
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: 06/05/2007)
Podpisový vzor - Huiqin Mao zo dňa 02.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2007)
Podpisový vzor - Weifeng Lin zo dňa 03.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2007)
Vyhlásenie o splatení vkladu zo dňa 03.05.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 06/05/2007)
Živnostenský list zo dňa 16.05.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2007)
Spoločenská zmluva spoločnosti zo dňa 26.09.2007
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: 10/01/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2007)
Zápisnica z valného zhromaždenia zo dňa 11.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2007)
Spoločenská zmluva spoločnosti zo dňa 15.10.2007
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: 11/06/2007)
Spoločenská zmluva spoločnosti zo dňa 20.11.2007
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: 11/30/2007)
Podpisový vzor - Weizhen Lin zo dňa 20.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2007)
Spoločenská zmluva zo dňa 15.12.2007
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: 12/20/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Spoločenská zmluva spoločnosti zo dňa 04.09.2008
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: 10/02/2008)
Zápisnica valného zhromaždenia spoločnost zo dňa 01.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2008)
Zápisnica z valného zhromaždenia zo dňa 02.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Spoločenská zmluva spoločnosti zo dňa 30.03.2010
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: 04/12/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2010)
Zápisnica z VZ 07.06.2010
Type of document: Other document
  (Delivered: 07/06/2010)
Date of updating data in databases:  08/05/2022

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