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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  98926/B-Zbl

Business name: 
CHEN s. r. o.
 
Registered seat: 
Rákosová 16488/15
Bratislava 821 05
 
Identification number (IČO): 
47 776 927
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2014
 
Collection of documents: 
2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
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: 06/14/2016)
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: 06/14/2016)
Spoločenská zmluva alebo zakladateľská listina.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: 05/15/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/15/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/15/2014)
Podp. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
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: 06/20/2017)
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: 06/20/2017)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
úplné znenie spoločenskej zmluvy 27.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2015)
úplné znenie SZ.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: 12/20/2016)
zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
podpisový .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2016)
úplné znenie SZ.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: 02/07/2017)
zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2017)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2017)
Úplné znenie zakladateľského dokumentu o založení spoločnosti .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: 08/23/2017)
Zápisnica z konania mimoriadného valného zhromaždenia zo dňa 18.07.2017 o udelení súhlasu s prevodom obchodných podielov, odvolaní doterajšieho konateľa a vymenovaní nového konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2017)
Podpisový vzor konateľa Tomáš Bienenfeld zo dňa 19.07.2017.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2017)
2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
Date of updating data in databases:  07/04/2022

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