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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.:  46392/B-Zbl

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

Business name: 
KEKE, s.r.o.
 
Registered seat: 
Námestie svätej Trojice 896/5
Šaľa 927 01
 
Identification number (IČO): 
36 789 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2007
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 30.04.2007
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: 06/05/2007)
Živnostenský list zo dňa 16.05.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2007)
Vyhlásenie o splatení vkladu zo dňa 03.05.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 06/05/2007)
Podpisový vzor - Huiqin Mao zo dňa 02.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2007)
Podpisový vzor - Weifeng Lin zo dňa 03.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2007)
Spoločenská zmluva spoločnosti zo dňa 26.09.2007
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: 10/01/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2007)
Podpisový vzor - Weizhen Lin zo dňa 20.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Zápisnica z valného zhromaždenia zo dňa 11.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Zápisnica z valného zhromaždenia zo dňa 02.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2008)
Zápisnica valného zhromaždenia spoločnost zo dňa 01.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2008)
Spoločenská zmluva spoločnosti zo dňa 30.03.2010
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: 04/12/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Spoločenská zmluva zo dňa 15.12.2007
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: 12/20/2007)
Spoločenská zmluva spoločnosti zo dňa 20.11.2007
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: 11/30/2007)
Spoločenská zmluva spoločnosti zo dňa 04.09.2008
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: 10/02/2008)
Spoločenská zmluva spoločnosti zo dňa 15.10.2007
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: 11/06/2007)
Date of updating data in databases:  08/05/2022

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