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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.:  12053/B-Zbl

Business name: 
SUBEROLA s.r.o.
 
Registered seat: 
Karpatské námestie 10
Bratislava 831 06
 
Identification number (IČO): 
35 701 943
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/1996
 
Date of deletion: 
01/31/2018
 
Collection of documents: 
uznesenie 36CbR/177/2017 zo dňa 11.12.2017
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/19/2018)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 16.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2013)
Zápisnica z valného zhromaždenia zo dňa 7.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2013)
Úplné znenie spoločenskej zmluvy zo dňa 7.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2013)
Spoločenská zmluva, 24.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2012)
Spoločenská zmluva, 23.1.2012
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: 01/26/2012)
Podpisový vzor konateľa, Tao Han
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2012)
Zápisnica zo zasadnutia valného zhromaždenia, 29.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia, 29.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2010)
Súhlas s menovaním a podpisový vzor Xiongxin ZHAO, 1.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2010)
Zápisnica zo zasadnutia valného zhromaždenia, 11.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2010)
účtovná závierka 2008, vyhlásenie 28.7.2009, zápisnica z valného zhromaždenia 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2008)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 30.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
ZÁPISNICA z rokovania Valného zhromaždenia obchodnej spoločnosti, 11.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2008)
Vzorový podpis konateľa spoločnosti, Dong Li, 11.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2008)
Vzorový podpis konateľa spoločnosti, Sheng Guo Cheng, 11.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2006)
Zápis z valného zhromaždenia zo dňa 31.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2002)
Podpisový vzor Ji Xing Min
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2002)
Zápis z valného zhromaždenia zo dňa 2.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2002)
Zápis z valného zhromaždenia zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2002)
Spoločenská zmluva zo dňa 24.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2002)
Date of updating data in databases:  07/07/2025

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