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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  18644/N-Zbl

Business name: 
H&C solutions, s.r.o.
 
Registered seat: 
Štúrova 12
Nitra 949 01
 
Identification number (IČO): 
36 677 744
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/2006
 
Date of deletion: 
08/01/2017
 
Collection of documents: 
SZ
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: 09/20/2006)
Podpisový vzor a ustanovenie do funkcie konateľa Ye Yan Ping
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2006)
Zápisnica z MVZ, PL
Type of document: Other document
  (Delivered: 12/21/2006)
Zápisnica z MVZ, PL
Type of document: Other document
  (Delivered: 12/21/2006)
Ustanovenie do funkcie konateľa Ye Juner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2006)
Podpisový vzor Ye Juner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2006)
Zápisnica z MVZ, PL
Type of document: Other document
  (Delivered: 12/21/2006)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2006)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2006)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 06/11/2007)
Zápisnica z VZ + prez. listina
Type of document: Other document
  (Delivered: 06/11/2007)
Podpisový vzor konateľa - Yiping Ye, Aifen Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/31/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 05/21/2008)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 05/21/2008)
Podpisový vzor konateľa Zhang Guanhua a Zhang Boya
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/09/2008)
Zápisnica z VZ II.
Type of document: Other document
  (Delivered: 11/13/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/02/2010)
Podpisový vzor konateľa Xulei Qiu a Qiaolei CHen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/10/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/30/2010)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2010)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2010)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 07/09/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/15/2011)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2011)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2012)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2013)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2014)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2015)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 10/21/2015)
Podpisový vzor konateľa - Miroslav Mesko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2015)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 09/29/2015)
Notarska zapisnica- zlúčenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/26/2015)
Rozhodnutie nastupnickej a zanikajucich spoločností-zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/26/2015)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/26/2016)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/24/2017)
Date of updating data in databases:  05/25/2022

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