Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  68388/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
shop4wine s. r. o.
 
Registered seat: 
Hodžova 2149/1
Piešťany 921 01
 
Identification number (IČO): 
45 909 911
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2010
 
Collection of documents: 
Spoločenská zmluva zo dňa 20.10.2010
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: 10/26/2010)
Zapisnica z valného zhromaždenia zo dňa 19.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2015)
Zápisnica z VZ zo dňa 14.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2012)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2015)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2015)
Spoločenská zmluva z 14.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2012)
Úplné znenie spoločenskej zmluvy z 19.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2015)
Podpisový vzor - Ing. Samuel Michálek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2012)
Podpisový vzor - Michal Fabrici
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2010)
Podpisový vzor - Ing. Juraj Michálek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2010)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
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: 07/15/2014)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 25.10.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2010)
Vyhlásenie sprácu vkladu zo dňa 20.10.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 10/26/2010)
Date of updating data in databases:  01/20/2022

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