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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.:  17126/T-Zbl

Business name: 
SHMILY s.r.o.
 
Registered seat: 
Jozefa Kubányiho 950/20
Cífer 919 43
 
Identification number (IČO): 
36 271 811
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/2005
 
Collection of documents: 
Zakladatežská listina
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: 05/16/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2005)
Podpisový vzor konateža - Bo Yu
Type of document: Other document
  (Delivered: 05/16/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2006)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 11/22/2007)
Vyhlásenie správcu o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/22/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2007)
Zmluva o prevode obchodného podielu z Bo Yu na Zhang Guibin
Type of document: Other document
  (Delivered: 11/22/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2009)
Rozhodnutie konateža
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2009)
Zápisnica z MVZ 23.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2009)
Podpisový vzor konateža - Xiaoyan HU
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2009)
Zápisnica z VZ 20.05.2009
Type of document: Other document
  (Delivered: 05/25/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2009)
Zmluva o prevode obchodného podielu z Guibin Zhang na Bo Yu
Type of document: Other document
  (Delivered: 05/25/2009)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 05/25/2009)
Prehlásenie konateža
Type of document: Other document
  (Delivered: 05/25/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/27/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2011)
Zmluva o prevode obchodného podielu z Bo Yu na Jingchun Yin
Type of document: Other document
  (Delivered: 11/22/2011)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 11/22/2011)
Vyhlásenie o splatení vkladu
Type of document: Other document
  (Delivered: 11/22/2011)
Zápisnica z VZ z 31.03.2012
Type of document: Other document
  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Date of updating data in databases:  06/30/2022

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