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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.:  17239/P-Zbl

Business name: 
LEAP, s.r.o.
 
Registered seat: 
Urxova 411/16
Prešov - Solivar 080 05
 
Identification number (IČO): 
36 515 264
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/31/2006
 
Collection of documents: 
spol. 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: 03/10/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2006)
podpisový vzor - Ye Li
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 03/10/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2007)
podpisové vzory - Y. Huang, L. Liao, L. Yan, A. Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2008)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2009)
podpisový vzor- Kejing Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2009)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/27/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2016)
Zakldateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2016)
Date of updating data in databases:  08/16/2022

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