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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  20354/T-Zbl

Business name: 
RYPEPA s.r.o.
 
Registered seat: 
SNP 21/D
Hlohovec 920 01
 
Identification number (IČO): 
36 807 052
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/19/2007
 
Collection of documents: 
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: 07/16/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2007)
Zápisnica z VZ 14.09.2007
Type of document: Other document
  (Delivered: 10/04/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2007)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document
  (Delivered: 10/04/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/20/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/06/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2009)
Zápisnica č. 22/06/2009 z VZ
Type of document: Other document
  (Delivered: 06/25/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2009)
Rozhodnutie
Type of document: Other document
  (Delivered: 06/25/2009)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2009)
Zápisnica z VZ 10.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2009)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/02/2009)
Prehlásenie konateľa
Type of document: Other document
  (Delivered: 09/02/2009)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 09/02/2009)
Zápisnica z VZ 31.03.2010
Type of document: Other document
  (Delivered: 05/19/2010)
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/17/2011)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
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: 06/18/2015)
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: 06/19/2015)
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: 06/19/2015)
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: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/19/2016)
Zmluva o prevode obchodného podielu z Lingwei Xu na Peter Rybár
Type of document: Other document
  (Delivered: 05/19/2016)
Vzdanie sa funkcie konateľa Lingwei Xu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2016)
Podpisový vzor konateľa Peter Rybár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Podpisový vzor konateľa - Shaoliu Zhang, Prievidza - Lingwei Xu, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2007)
Zápisnica z VZ 26.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2007)
Ustanovenie konateľa - Xianhui Wang, Rožňava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2007)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 07/31/2007)
Prehlásenie spoločníka a konateľa
Type of document: Other document
  (Delivered: 07/31/2007)
Zápisnica z VZ 22.10.2007
Type of document: Other document
  (Delivered: 10/29/2007)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
Prehlásenie spoločníka a konateľa
Type of document: Other document
  (Delivered: 10/29/2007)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 10/29/2007)
Zápisnica z VZ 16.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2008)
Prehlásenie spoločníka a konateľa
Type of document: Other document
  (Delivered: 04/17/2008)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 04/17/2008)
Podpisový vzor konateľa - Jiarong Guo, Ivanka pri Dunaji
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Výkaz ziskov a strát + Súvaha k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2013)
Výkaz ziskov a strát + Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Zápisnica z VZ 23.01.2014
Type of document: Other document
  (Delivered: 02/21/2014)
Zmluva o prevode obchodného podielu z Shaoliu Zhang, Hlohovec na Lingwei Xu, Bratislava - Ružinov
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/21/2014)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2014)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2014)
Date of updating data in databases:  05/26/2022

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