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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  41117/B-Zbl

Business name: 
SHUANGFENG, s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
 
Identification number (IČO): 
36 610 992
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/17/2006
 
Date of deletion: 
01/12/2023
 
Collection of documents: 
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: 07/16/2017)
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: 07/15/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Ustanovenie do funkcie z dňa 29.5.2015 (oprava dátumu podania)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2015)
Zápisnica valného zhromaždenia z dňa 27.5.2015 (oprava dátumu podania)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2015)
Ustanovenie do funkcie z dňa 12.1.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2015)
Zápisnica z valného zhromaždenia z dňa 12.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
PLNOMOCENSTVO zo dňa 20.07.2012
Type of document: Other document 		  (Delivered: 04/03/2013)
DODATOK k spoločenskej zmluve spoločnosti zo dňa 25.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
ZÁPISNICA valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 25.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Dodatok k spoločenskej zmluve, 26.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Zápisnica z rokovania valného zhromaždenia, 25.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Zápisnica z valného zhromaždenia zo dňa 20.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
Dodatok k spoločenskej zmluve zo dňa 20.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
DODATOK č.13 k spoločenskej zmluve spoločnosti zo dňa 20.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
ZÁPISNICA valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 20.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
ZÁPISNICA valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 19.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
DODATOK č.12 k spoločenskej zmluve spoločnosti zo dňa 24.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
Dodatok k spoločenskej zmluve zo dňa 24.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
Zápisnica z valného zhromaždenia zo dňa 19.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
Prezenčná listina zo dňa 19.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
PREZENČNÁ LISTINA zo dňa 19.07.2012
Type of document: Other document 		  (Delivered: 08/13/2012)
DODATOK č.9 k spoločenskej zmluve spoločnosti zo dňa 13.07.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2011)
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 13.07.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2011)
ZÁPISNICA zo dňa 04.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2011)
Ustanovenie konateľky do funkcie zo dňa 07.03.2011
Type of document: Other document 		  (Delivered: 03/08/2011)
ROZHODNUTIE konateľa o premene menovitej hodnoty vkladov do imania a menovitej hodnoty základného imania zo dňa 19.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 08.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2006)
PODPISOVÝ VZOR Xianyu Chen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
PODPISOVÝ VZOR Ye Aijun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2006)
ŽIVNOSTENSKÝ LIST zo dňa 05.06.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/09/2006)
VYHLÁSENIE O SPLATENÍ VKLADOV zo dňa 24.05.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/09/2006)
SPOLOČENSKÁ ZMLUVA obchodnej spoločnosti zo dňa 24.05.2006
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: 06/09/2006)
Date of updating data in databases:  02/16/2026

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