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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.:  39965/T-Zbl

Business name: 
Just super s.r.o.
 
Registered seat: 
Nezábudková 1562/6
Šamorín 931 01
 
Identification number (IČO): 
36 715 051
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/2006
 
Collection of documents: 
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: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
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: 02/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
Podpisový vzor - Xiaohong Shan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
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: 04/16/2017)
spoločenská zmluva zo dňa 21.07.2009
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: 07/23/2009)
podpisový vzor-Xiayue Jiang zo dňa 22.04.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2009)
spoločenská zmluva zo dňa 22.04.2009
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: 04/23/2009)
zápisnica z valného zhromaždenia zo dňa 12.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2010)
podpisový vzor-Lukáš Grznár zo dňa 06.08.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2013)
spoločenská zmluva
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: 09/25/2013)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.07.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2011)
podpisový vzor-Xianqiu Mo, Xuejun Chen zo dňa 26.07.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2011)
dodatok č. 7 k spoločenskej zmluve zo dňa 27.07.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
spoločenská zmluva zo dňa 28.06.2011
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: 06/30/2011)
prehlásenie spoločníka a podpisový vzor-Le Wang zo dňa 20.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
zápisnica z valného zhromaždenia zo dňa 20.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
spoločenská zmluva zo dňa 16.03.2012
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: 03/16/2012)
podpisový vzor-Xiaoyong Shan zo dňa 12.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2014)
spoločenská zmluva zo dňa 31.12.2013
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: 01/22/2014)
vyhlásenie správcu vkladu zo dňa 11.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/18/2006)
spoločenská zmluva zo dňa 11.12.2006
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: 12/18/2006)
živnostenský list zo dňa 15.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2006)
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: 03/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2018)
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: 04/28/2019)
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: 04/28/2019)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/28/2020)
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: 03/30/2020)
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: 03/30/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Date of updating data in databases:  10/14/2021

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