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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.:  68521/B-Zbl

Business name: 
Shurnold Trade SK, s.r.o.
 
Registered seat: 
Sedmokráskova 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
45 916 985
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/09/2010
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/26/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/26/2021)
Podpisový vzor prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2021)
podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2020)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2020)
spoločenská zmluva.asice
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: 06/18/2020)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/09/2020)
podpisový vzor konateľa - Sabria Ameti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2019)
podpisový vzor konateľa - Samir Ameti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2019)
živnostenské oprávnenie - remeselné živnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/10/2019)
živnostenské oprávnenie - voľné živnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2019)
zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Zápisnica z rokovania valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2018)
Spoločenská zmluva - úplné znenie.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: 11/07/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 10.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2017)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 10.03.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
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: 07/30/2015)
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: 06/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Úplné znenie zo dňa 31.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 26.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 26.03.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2014)
ÚPLNÉ ZNENIE Spoločenská zmluva spoločnosti s ručením obmedzeným zo dňa 31.03.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2011)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/51583-2, 27.10.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/04/2010)
Vyhlásenie správcu vkladu, 25.10.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/04/2010)
Podpisové vzory, Mgr. Peter Mertl, Ing. Peter Vaško, 25.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2010)
Spoločenská zmluva, 25.10.2010
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: 11/04/2010)
Date of updating data in databases:  02/10/2026

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