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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  13954/L-Zbl

Business name: 
Hammerfest, s.r.o. v likvidácii
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 409 138
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/2002
 
Collection of documents: 
Zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 03/03/2015)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2015)
spol. zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2018)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 04/13/2018)
rozhodnutie spolocnika.asice
Type of document: Other document
  (Delivered: 05/15/2019)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2019)
Spoločenská zmluva z 15/10/02 + podpisový vzor - Zhou Sheng Ju, Zhang Wei Yin, Zhang Wei Wei
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: 01/10/2003)
Úplné znenie SZ z 19/08/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
Úplné znenie SZ z 30/05/05 + zápisnica z VZ z 30/05/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2005)
Úplné znenie SZ z 23/03/09 + rozhodnutie o premene menovitej hodnoty na € z 23/03/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2009)
Účtovná závierka r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2009)
Zápisnica z MVZ z 25/01/10 + podpisový vzor - Guofeng XU
Type of document: Other document
  (Delivered: 03/12/2010)
Date of updating data in databases:  06/30/2022

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