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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.:  115196/B-Zbl

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
 
Date of deletion: 
06/13/2019
 
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)
Uznesenie Okresného súdu Bratislava I. 32CbR/605/2017-16
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/07/2019)
Date of updating data in databases:  08/11/2022

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