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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.:  52867/B-Zbl

Business name: 
SHANA SLOVAKIA, s. r. o. v likvidácii
 
Registered seat: 
Panónska cesta 21
Bratislava 851 04
 
Identification number (IČO): 
44 167 571
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/13/2008
 
Date of deletion: 
01/26/2017
 
Collection of documents: 
zápisnica z valného zhromaždenia 29.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2009)
účtovná závierka 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
Účtovná závierka k 31.12.2010 - zápisnica.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
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: 07/05/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Zápisnica z riadneho valného zhromaždenia zo dňa 24.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2015)
Podpisový vzor Santiago Pardo Jiménez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2015)
Zápisnica z riadneho valného zhromaždenia zo dňa 8.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2014)
Date of updating data in databases:  09/24/2021

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