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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.:  121934/B-Zbl

Business name: 
Screen s.r.o.
 
Registered seat: 
Stará Vajnorská 13027/17
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 508 560
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/19/2005
 
Collection of documents: 
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: 08/03/2018)
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: 08/03/2018)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2018)
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: 01/22/2018)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2018)
rozhodnutie jedineho spol..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2017)
nove znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/17/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2017)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2013)
úplné znenie SZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2011)
podpisový vzor - Yifei Liang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2011)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
podpisový vzor - Bo Gong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2006)
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: 08/17/2005)
podpisové vzory - Chenting LI, Yuying FEI
Type of document: Other document
  (Delivered: 08/17/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 08/17/2005)
podpisový vzor - Fuxin Fei
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2005)
Date of updating data in databases:  03/17/2025

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