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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.:  15914/B-Zbl

Business name: 
Shop Invest spol. s r.o.
 
Registered seat: 
Cesta na Senec 2/A
Bratislava 821 04
 
Identification number (IČO): 
35 731 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/06/1997
 
Collection of documents: 
Účtovná závierka spoločnosti za rok 2001 spolu s daňovým priznaním
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2003)
Úplné znenie zakladateľskej listiny z 19.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2003)
Podpisový vzor - Mag. Thomas Seikmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2003)
Spoločenská zmluva z 5.8.2003
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: 08/07/2003)
Notárska zápisnica N 645/2003, Nz 66769/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2003)
Zápisnica z rokovania riadneho valného zhromaždenia z 5.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2003)
Podpisové vzory - Mag. Thomas Seikmann, Mag. Ernst Rencher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2003)
Súhlas s ustanovením do funkcie a podpisový vzor - Anna Jančová.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2004)
Úplné znenie spoločenskej zmluvy z 1.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Zápisnica z valného zhromaždenia zo dňa 29.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
zápisnica o valnom zhromaždení zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2012)
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: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/17/2015)
sz.zep
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: 04/03/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2014)
sz.zep
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: 11/04/2015)
rozhodnutie 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2015)
rozhodnutie 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2015)
Rozhodnutie jediného spoločníka zo dňa 20.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2013)
Úplné znenie zakladateľskej listiny zo dňa 21.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2013)
Date of updating data in databases:  08/10/2022

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