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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.:  17642/P-Zbl

Business name: 
H.K.J, s.r.o.
 
Registered seat: 
Urxova 411/16
Prešov-Solivar 080 05
 
Identification number (IČO): 
36 659 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/29/2006
 
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: 07/18/2006)
vyhlásenie SV
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/18/2006)
živnost. list.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2006)
podpis. vzor Shoue Yan, Hong Ji, Ke Jing Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2006)
splnomocnenie
Type of document: Other document
  (Delivered: 07/27/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2008)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2008)
podpisové vzory - Xien Huang, Chang e Chen, Aikai Huang, Xuejing Huang, Zhou Lizhen, Chaojun Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2008)
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: 06/19/2009)
podpisový vzor - Aiguo Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2009)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2012)
podpisové vzory - Xuejing Huang, Aikai Huang, Yimei Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2012)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Schválená 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: 07/06/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
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: 07/17/2015)
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: 07/19/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/01/2016)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2016)
úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2016)
Date of updating data in databases:  08/16/2022

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