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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.:  18035/B-Zbl

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

Business name: 
SHANGHAI, s.r.o.
 
Registered seat: 
Chrenovská 30
Nitra 949 01
 
Identification number (IČO): 
35 754 656
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/14/1998
 
Collection of documents: 
Zápisnica zo zasadania valného zhromaždenia zo dňa 19.08.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2002)
podpisový vzor: Zhou Weiyan
Type of document: Other document
  (Delivered: 09/03/2002)
Spololčenská 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: 09/03/2002)
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: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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: 07/21/2015)
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: 07/21/2015)
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: 07/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2016)
zapisn z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
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: 03/18/2017)
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: 03/19/2017)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia SHANGHAI s.r.o., zo dňa 14.07.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
Spoločenská zmluva spoločnosti SHANGHAI , s.r.o. - úplné znenie zo dňa 14.07.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
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: 06/02/2018)
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: 06/02/2018)
Zápisnica o priebehu valného zhromaždenia zo dňa 11.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2006)
Zápisnica o priebehu valného zhromaždenia zo dňa 14.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2006)
Generálne plnomocenstvo zo dňa 16.10.2008
Type of document: Other document
  (Delivered: 06/17/2014)
Zápisnica o priebehu valného zhromaždenia zo dňa 16.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2014)
Zápisnica o priebehu valného zhromaždenia zo dňa 13.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2014)
Zápisnica o priebehu valného zhromaždenia zo dňa 25.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Zápisnica o priebehu valného zhromaždenia zo dňa 15.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
Zápisnica o priebehu valného zhromaždenia zo dňa 4.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2011)
Zápisnica o priebehu valného zhromaždenia zo dňa 8.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2010)
Podpisový vzor konateľa - Xinwei Chen, zo dňa 9.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2009)
Zápisnica o priebehu valného zhromaždenia zo dňa 9.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2009)
Zápisnica o priebehu valného zhromaždenia zo dňa 29.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2009)
Podpisový vzor konateľa - Jinxiao Liu, zo dňa 26.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2008)
Zápisnica o priebehu valného zhromaždenia zo dňa 26.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2008)
Zápisnica o priebehu valného zhromaždenia zo dňa 25.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2008)
Zápisnica o priebehu valného zhromaždenia zo dňa 10.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
Podpisový vzor konateľa - Xiaowei Sun, zo dňa 3.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2008)
Zápisnica o priebehu valného zhromaždenia zo dňa 3.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2008)
Podpisové vzory konateľov zo dňa 19.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2007)
Zápisnica o priebehu valného zhromaždenia zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2007)
Zápisnica o priebehu valného zhromaždenia zo dňa 15.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Zápisnica o priebehu valného zhromaždenia zo dňa 14.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Zápisnica o priebehu valného zhromaždenia zo dňa 27.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Zápisnica o priebehu valného zhromaždenia zo dňa 3.5.2007, listina spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2007)
Zápisnica o priebehu valného zhromaždenoia zo dňa 26.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2006)
Date of updating data in databases:  07/04/2022

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