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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  13521/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
INVEST SHOP s.r.o.
 
Registered seat: 
Gogoľova 18
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
35 801 727
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2000
 
Collection of documents: 
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 06/21/2002)
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: 06/21/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 03/20/2003)
Podpisový vzor konateľa - Ye Changqinga
Type of document: Other document
  (Delivered: 03/20/2003)
zápisnica z VZ, účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
zápisnica z VZ, účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
Zápisnica z VZ, pozvánka
Type of document: Other document
  (Delivered: 12/29/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/29/2005)
Pozvánka
Type of document: Other document
  (Delivered: 08/17/2006)
Zápisnica z VZ č. 1/2006, PL
Type of document: Other document
  (Delivered: 08/17/2006)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/18/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/23/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/07/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/04/2007)
Pozvánka
Type of document: Other document
  (Delivered: 08/03/2007)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 08/03/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/03/2008)
Podpisové vzory konateľov Xiurong Huang , Poen Lin a Meixia Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/03/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2008)
Podpisový vzor konateľa XYue Hong Zheng
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/29/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2008)
Účtovná závierka za r.2007,vyhlásenie, zápisnica, PL
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/29/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2009)
Účtovná závierka za r. 2008,zápisnica, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/22/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/20/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2010)
Účtovná závierka za r. 2009,zápisnica, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2010)
Zápisnica z VZ č. 3/2010
Type of document: Other document
  (Delivered: 11/26/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2010)
Zápisnica č. 1/2011 II.
Type of document: Other document
  (Delivered: 06/28/2010)
zápisnica č. 1/2011
Type of document: Other document
  (Delivered: 06/07/2010)
Účtovná závierka za r.2010,vyhlásenie, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Účtovná závierka za r. 2011, zápisnica, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2012)
Zápisnica č. 1/2012
Type of document: Other document
  (Delivered: 01/19/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2012)
Podpisový vzor konateľa - Guizhi Zheng
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2012)
Zápisnica č. 1/2012 II.
Type of document: Other document
  (Delivered: 02/06/2012)
Zápisnica z VZ č. 2/2012
Type of document: Other document
  (Delivered: 11/21/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/06/2013)
Podpisový vzor konateľa - Xiaomei Zheng
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/27/2013)
Účtovná závierka za r. 2012, zápisnica, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
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: 06/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
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: 02/24/2016)
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: 02/24/2016)
zápisnica.zep
Type of document: Other document
  (Delivered: 09/28/2016)
podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2016)
nové znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2016)
Date of updating data in databases:  08/16/2022

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