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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.:  17925/P-Zbl

Business name: 
LYAN SHI, s.r.o.
 
Registered seat: 
Levočská 7
Prešov 080 01
 
Identification number (IČO): 
36 692 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/31/2006
 
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: 10/17/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 10/17/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2006)
podpis. vzor Yanyan Yan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2008)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
podpisové vzory - Hongmin Ji, Guojiang Shu, Wei Zhang, Weijun Ye, Jianhong Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
zmluvy o prevode OP 6 x
Type of document: Other document
  (Delivered: 02/26/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2008)
rozhodnutie štatutára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2009)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2009)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2010)
podpisové vzory - Qingsong Shu, Yongyong Ji
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2010)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
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 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 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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: 07/18/2015)
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: 04/08/2016)
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: 04/09/2016)
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: 04/09/2016)
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: 04/15/2017)
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: 04/16/2017)
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: 06/17/2017)
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: 04/29/2018)
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: 04/29/2018)
Date of updating data in databases:  06/30/2022

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