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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.:  40361/B-Zbl

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

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: 
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)
Živnostenský list z 18.4.2006
Type of document: Document confirming the authorization to conduct business
  (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)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2008)
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 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
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 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)
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)
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)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
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)
Rozhodnutie jediného spoločníka z 31.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2016)
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)
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)
Rozhodnutie jediné spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2019)
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)
Úplné znenie spoločenskej zmluvy zo dňa 25.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2009)
Rozhodnutie zo dňa 25.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2009)
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)
Dodatok č. 6 zo dňa 3.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2011)
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)
Date of updating data in databases:  06/30/2022

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