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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.:  34698/B-Zbl

Business name: 
HANEX SK, s.r.o.
 
Registered seat: 
Púchovská 12
Bratislava 831 06
 
Identification number (IČO): 
35 918 322
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2005
 
Date of deletion: 
11/29/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka Centrux.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka Slnkozu.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Zápisnica z VZ_Hanex.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Listina prítomných na VZ_Hanex.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Schválená 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: 03/21/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2017)
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: 03/18/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Úplné znenie spoločenskej zmluvy.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: 09/16/2015)
Zápisnica z riadneho VZ, listina prítomných zo dňa 17.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
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: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
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: 03/28/2015)
zápisnica z valného zhromaždenia zo dňa 07.06.2004, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Zápisnica z valného zhromaždenia, 22.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2013)
Podpisový vzor, Zhulan Lin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2013)
Podpisový vzor, Xuyong Ji
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2013)
Úplné znenie spoločenskej zmluvy zo dňa 10.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2013)
Zápisnica z rokovania valného zhromaždenia zo dňa 10.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2013)
Súvaha a výkaz za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2013)
Zápisnica z valného zhromaždenia zo dňa 01.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2012)
Úplné znenie spoločenskej zmluvy zo dňa 01.11.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2012)
Úplné znenie spoločenskej zmluvy zo dňa 01.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2012)
Zápisnica z valného zhromaždenia zo dňa 01.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2012)
Zápisnica z valného zhromaždenia zo dňa 03.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2012)
Účtovná závierka za rok 2011, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Zápisnica z valného zhromaždenia zo dňa 01.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2012)
Účtovná závierka k 31.12.2010, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2011)
Podpisový vzor, Weili Mao, 02.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2010)
Úplné znenie spoločenskej zmluvy, 02. 12. 2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2010)
ZÁPISNICA z rokovania valného zhromaždenia konaného dňa 01.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Úplné znenie spoločenskej zmluvy zo dňa, 12. 3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2010)
ZÁPISNICA z rokovania valného zhromaždenia konaného dňa 12. 3. 2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2010)
zápisnica z valného zhromaždenia zo dna 11.06.2009 a listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
ZÁPISNICA z Valného zhromaždenia, 25.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2008)
Vzorový podpis, Congying Ye, 25.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2008)
Zápisnica z valného zhromaždenia zo dňa 24.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
ZÁPISNICA z Valného zhromaždenia, 13.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2008)
Vzorový podpis, Jianwei Chen, 25.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2008)
Zápisnica z valného zhromaždenia, 26.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2007)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2007)
Účtovná závierka za rok 2005, Zápisnica z VZ zo dňa 28.07.2006, Listina prítomných na VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2006)
Spoločenská zmluva, 12.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2005)
Prehlásenie správcu vkladu, 12.1.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/25/2005)
Živnostenský list, č. Žo-2005/03306/2/Z45, 19.1.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2005)
Dodatok k spoločenskej zmluve, 12.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
Date of updating data in databases:  04/24/2025

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