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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.:  125791/B-Zbl

Business name: 
Subjek s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 670 057
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/2006
 
Date of deletion: 
10/27/2020
 
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: 08/28/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2006)
Podpisový vzor konateľa - Guangyi Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2007)
Podpisové vzory konateľov - Yi Jin, Junfen Xu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2007)
Úplné znenie Spoločenskej zmluvyq
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2007)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2012)
Spoločenská zmluva, úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Podpisový vzor konateľa Jianyou Yao
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
Podpisový vzor konateľa June Xu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
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: 06/13/2015)
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: 06/14/2015)
Zápisnica z valného zhomaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Spoločenská zmluva, úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2015)
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: 07/15/2016)
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: 07/15/2016)
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: 07/08/2017)
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: 07/08/2017)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2017)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2017)
nove znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2017)
Date of updating data in databases:  06/30/2022

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