Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!

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: 
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)
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)
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 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)
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)
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)
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 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 18.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2008)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 18.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2008)
SPLNOMOCNENIE, 18.2.2008
Type of document: Other document 		  (Delivered: 02/27/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2008)
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)
ZÁPISNICA z rokovania valného zhromaždenia, 16.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2007)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 16.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2007)
PODPISOVÝ VZOR konateľa, Mag. Thomas Hubertus Zangerl, 06.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
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 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)
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 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2004)
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)
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)
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)
Date of updating data in databases:  05/19/2025

Searching by : business name | identification number
registered seat | registration number | name of a person