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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  13343/L-Zbl

Business name: 
DA KAI, spol. s r.o.
 
Registered seat: 
M. M. Hodžu 18/35
Liptovský Mikuláš 031 33
 
Identification number (IČO): 
35 747 773
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/1998
 
Collection of documents: 
zápisnica zo zasadania VZ z 1.8.2012, listina prítomných
Type of document: Other document
  (Delivered: 08/30/2012)
zápisnica zo zasadania VZ z 17.8.2012, listina prítomných
Type of document: Other document
  (Delivered: 08/30/2012)
dodatok k spoločenskej zmluve z 17.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2012)
spoločenská zmluva z 17.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2012)
vzorový podpis Yifen Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
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: 08/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2015)
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: 10/05/2015)
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: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
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: 11/29/2017)
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: 11/29/2017)
spoločenská zmluva zo dňa 18/10/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2010)
Zápisnica z valného zhromaždenia z 24.6.2020
Type of document: Other document
  (Delivered: 07/23/2020)
Spoločenská zmluva 24.6.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2020)
Podpisový vzor Fengliu Zhang z 24.6.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2020)
Podpisový vzor Zhu Yinyan z 24.6.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2020)
Spoločenská zmluva, zápis val. zhromaždenia, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2005)
Zápisnica z VZ zo dňa 22.1.2009
Type of document: Other document
  (Delivered: 02/25/2009)
Zápsnica z VZ zo dňa 2.1.2009
Type of document: Other document
  (Delivered: 02/25/2009)
Podpisový vzor L.Junyong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
spoločenská zmluva zo dňa 22.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2009)
Dodatok k SZ zo dňa 22.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2009)
zápisnica z VZ zo dňa 1/10/2010
Type of document: Other document
  (Delivered: 11/05/2010)
zápisnica z VZ zo dňa 18/10/2010
Type of document: Other document
  (Delivered: 11/05/2010)
podpisový vzor B. Wu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2010)
dodatok k SZ zo dňa 18/10/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2010)
Zápisnica z MVZ z 26/3/12
Type of document: Other document
  (Delivered: 03/27/2012)
Úplné znenie SZ z 26/3/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2012)
Zápisnica z VZ z 5/2/13 a 22/2/13
Type of document: Other document
  (Delivered: 03/21/2013)
Podpisový vzor: Y.Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
Úplné znenie SZ+Dodatok z 22/2/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2013)
zápisnica z VZ zo dňa 1/10/2013
Type of document: Other document
  (Delivered: 11/22/2013)
zápisnica z VZ zo dňa 18/10/2013
Type of document: Other document
  (Delivered: 11/22/2013)
spoločenská zmluva zo dňa 18/10/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2013)
dodatok k SZ zo dňa 18/10/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Date of updating data in databases:  06/24/2022

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