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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  26432/T-Zbl

Business name: 
FANERO s.r.o.
 
Registered seat: 
Korzo Bélu Bartóka 14
Dunajská Streda 929 01
 
Identification number (IČO): 
35 777 826
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/1999
 
Date of deletion: 
06/07/2022
 
Collection of documents: 
Uznesenie OS TT 36CbR/34/2017
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/08/2022)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Schválená 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: 07/15/2015)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Schválená 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: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Oznámenie o odstúpení z funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2014)
Zápisnica z VZ z 28.07.2014
Type of document: Other document 		  (Delivered: 07/29/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2014)
Zápisnica z VZ z 04.02.2014
Type of document: Other document 		  (Delivered: 02/14/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2013)
Zápisnica z VZ z 15.11.2013
Type of document: Other document 		  (Delivered: 11/18/2013)
Podpisový vzor konateľa Miskolczi-Török Lászlóné
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2013)
Zápisnica z VZ z 16.07.2013
Type of document: Other document 		  (Delivered: 07/17/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2013)
Podpisový vzor konateľa Fang Zheng
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2013)
Podpisový vzor konateľa Chai Yu Zhen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2013)
Spoločenská zmluva - úplné znenie zo dňa 01.03.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2013)
Zápisnica z VZ z 01.03.2013
Type of document: Other document 		  (Delivered: 05/10/2013)
Zmluva o prevode obchodného podielu z Yao Fang na Fang Zheng
Type of document: Other document 		  (Delivered: 05/10/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/02/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2011)
Úplne znenie spoločenskej zmluvy zo dňa 08.09.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2010)
Zápisnica 02/2010 z valného zhromaždenia spoločnosti zo dňa 25.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2010)
Rozhodnutie konateľlov zo dňa 15.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
Podpisové vzory - Zuzana Szaniszlóová, Ilona Csicsaiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2003)
Úplné znenie spoločenskej zmluvy z 4.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2003)
Zápisnica z valného zhormaždenia zo dňa 24.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2003)
Zápisnica z valného zhormaždenia zo dňa 28.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2003)
Podpisový vzor - Zuzana Szaniszlóová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2002)
Date of updating data in databases:  04/28/2025

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