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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.:  33683/B-Zbl

Business name: 
SHOPOFOTO s.r.o.
 
Registered seat: 
Galvániho 2/A
Bratislava 821 04
 
Identification number (IČO): 
35 905 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/2004
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy, 21.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2008)
Úplné znenie spoločenskej zmluvy, 25.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 21.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 25.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
účtovná závierka 2007, zápisnica z valného zhromaždenia 12.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 22.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2007)
Úplné znenie spoločenskej zmluvy, 22.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2007)
Podpisový vzor- Itay Amram Ben Kuzary
Type of document: Other document 		  (Delivered: 07/26/2005)
Dodatok zo dňa 21.07.2005
Type of document: Other document 		  (Delivered: 07/26/2005)
Podpisový vzor- Khaim Ben Kuzary
Type of document: Other document 		  (Delivered: 07/26/2005)
Zápisnica z VZ zo dňa 21.07.2005
Type of document: Other document 		  (Delivered: 07/26/2005)
Úplné znenie spoločenskej zmluvy zo dňa 18.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2005)
Zápisnica z Valného zhromaždenia, 11.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2005)
SPOLOČENSKÁ ZMLUVA, 17.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2005)
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI, 18.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2004)
Podpisový vzor, RNDr. Tomáš Andrezál, 18.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2004)
Podpisový vzor,RNDr. Michal Kurkin, CSc. , 18.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2004)
ŽIVNOSTENSKÝ LIST, Žo-2004/06695/2/Z45, 21.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/29/2004)
Vyhlásenie správcu vkladu, RNDr. Tomáš Andrezál, 18.10.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/29/2004)
Date of updating data in databases:  01/22/2026

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