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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  41052/P-Zbl

Business name: 
LIAN HUA s.r.o.
 
Registered seat: 
Jesenná 2
Prešov 080 05
 
Identification number (IČO): 
36 355 488
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2006
 
Collection of documents: 
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 03/29/2015)
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: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
rozhodnutie jediného spoločníka zo dňa 11.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2015)
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: 03/21/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
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: 03/22/2016)
účtovná závierka 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2012)
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: 04/10/2017)
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: 04/10/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2017)
Rozhodnutie jediného spoločníka zo dňa 3.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2017)
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: 03/26/2018)
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: 03/27/2018)
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: 03/27/2018)
Rozhodnutie jediného spoločníka zo dňa 11.6.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2018)
Rozhodnutie jediného spoločníka (LIAN HUA 23693).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2016)
Podpisový vzor konateľa 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2016)
Podpisový vzor konateľa 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2016)
Rozhodnutie jediné spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2019)
Ustanovenie do funkcie Jian Li, Langlang Ye, Yongwei Ji
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2011)
Dodatok č. 6 zo dňa 3.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 2.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2011)
Ustanovenie do funkcie Zhu Guangxin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2010)
Zápisnica z valného zhromaždenia zo dňa 28.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
Rozhodnutie zo dňa 25.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2009)
Úplné znenie spoločenskej zmluvy zo dňa 25.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 18.6.2009, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Účtovná závierka k 31.12.2010 zápisnica.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 9.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
Ustanovenie do funkcie Xuxi Lin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
účtovná závierka 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2013)
Zápisnica z riadneho valného zhromaždenia zo dňa 23.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Spoločenská zmluva z 7.4.2006
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: 04/21/2006)
Prehlásenie správcu vkladu z 7.4.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/21/2006)
Živnostenský list z 18.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2006)
Rozhodnutie jediného spoločníka z 31.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2016)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
Date of updating data in databases:  06/30/2022

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