Documents of the company deposited in the collection of documents

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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!

Section: Sro

Insert No.: 21132/B-Zbl

Business name:

ZLATÝ BAMBUS, spol. s r.o.

Registered seat:

Prievozská 14/a
Bratislava 821 09

Identification number (IČO):

35 781 947

Legal form:

Private limited liability company

Date of entry:

02/17/2000

Date of deletion:

09/03/2015

Collection of documents:

Zápisnica z valného zhromaždenia, 27.11.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/29/2024)

Zápisnica z rokovania valného zhromaždenia, Prezenčná lstina, 14.6.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/02/2023)

Rozhodnutie jediného spoločníka spoločnosti ZLATÝ BAMBUS, spol.s.r.o. , zo dňa 26.08.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/27/2015)

Notárska zápisnica N 694/2015 , Nz 29550/2015 , NCRls 30244/2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/27/2015)

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: 07/22/2015)

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: 07/22/2015)

Zakladeteľská listina spoločnosti - úplné znenie zo dňa 11.05.2015
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/13/2015)

Zápisnica o priebehu valného zhromaždenia zo dňa 30.09.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/01/2014)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/01/2014)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/01/2014)

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: 07/31/2014)

Zápisnica o priebehu valného zhromaždenia zo dňa 24.06.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/27/2014)

Zápisnica z valného zhromaždenia zo dňa 26.09.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/24/2013)

Rozhodnutie jediného spoločníka, Zápisnica z rokovania valného zhromaždenia, Prezenčná listina, Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina, Zakladateľská listina, Úplné znenie zakladateľskej listiny, Spoločenská zmluva, Vyhlásenie správcu vkladu, Úplné znenie spoločenskej zmluvy, Vyhlásenie a Podpisový vzor, Podpisový vzor konateľa, Osvedčenie o živnostenskom oprávnení, Notárska zápisnica, N 316/2012, Nz 7635/2012, Vyhlásenie o splatení vkladov,
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/11/2012)

(Delivered: 02/03/2012)

Zápisnica o priebehu valného zhromaždenia spoločnosti 20.8.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/27/2010)

Podpisový vzor J. Cai 20.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/27/2010)

Zápisnica o priebehu valného zhromaždenia spoločnosti 16.8.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/20/2010)

Zápisnica o priebehu valného zhromaždenia spoločnosti 13.5.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/17/2010)

Zápisnica o priebehu valného zhromaždenia spoločnosti 24.3.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/26/2010)

Zápisnica o priebehu valného zhromaždenia spoločnosti 27.1.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/28/2010)

Zápisnica z valného zhromaždenia, 25.9.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/08/2008)

PODPISOVÝ VZOR, Lihui Wu, YE, 25.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/08/2008)

PODPISOVÝ VZOR, Minzhen Jin, Xiongwei Gan, Shuli Fu, 10.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/16/2008)

Zápisnica z valného zhromaždenia, 10.9.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/16/2008)

Zápisnica z valného zhromaždenia, 2.9.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/04/2008)

Zápisnica z valného zhromaždenia, 10.6.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/11/2008)

Zápisnica z valného zhromaždenia 24.4.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/23/2008)

PODPISOVÉ VZORY, WANG, XIE, LUO, LIU, WANG, YAN, 19.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/21/2007)

Zápisnica z valného zhromaždenia, 19.11.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/21/2007)

Zápisnica o priebehu valného zhromaždenia, 22.10.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/26/2007)

PODPISOVÉ VZORY, Feng Wang, Weiguang Huang, Huajie Shi, 22.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/26/2007)

Zápisnica z valného zhromaždenia, 25.9.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/02/2007)

PODPISOVÉ VZORY, Guihai Li, Yiming Chen, 24.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/28/2007)

Notárska zápisnica N 370/2007, 28.8.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/28/2007)

Zápisnica z valného zhromaždenia, 14.8.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/20/2007)

Zápisnica z valného zhromaždenia, 16.8.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/20/2007)

PODPISOVÝ VZOR, Zheng, 15.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/20/2007)

Zápisnica z valného zhromaždenia, 7.4.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/04/2007)

Notárska zápisnica, N145/2007, 5.4.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/05/2007)

Zápisnica z valného zhromaždenia, 13.2.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/14/2007)

Zápisnica z valného zhromaždenia, 30.1.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/31/2007)

PODPISOVÉ VZORY, FENG, ZHU, QIU, ZHU, LIN, 30.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/31/2007)

PODPISOVÉ VZORY, Wu, Ji, Yang, Zhu, Pan, Fu, 24.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/26/2007)

Zápisnica valného zhromaždenia, 24.1.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/26/2007)

Rozhodnutie jediného spoločníka, 14.4.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/14/2005)

PODPISOVÝ VZOR, Pan Yaobo, 14.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/14/2005)

Zápisnica z valného zhromaždenia 12/11/02
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/26/2003)

Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/26/2003)

Spoločenská zmluva 1/7/02
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/16/2002)

Zápisnica z valného zhromaždenia 1/7/02
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/16/2002)

Date of updating data in databases:

05/15/2025

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