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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.:  34698/B-Zbl

Business name: 
HANEX SK, s.r.o.
 
Registered seat: 
Púchovská 12
Bratislava 831 06
 
Identification number (IČO): 
35 918 322
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2005
 
Date of deletion: 
11/29/2017
 
Collection of documents: 
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Zápisnica z valného zhromaždenia zo dňa 24.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2008)
Účtovná závierka za rok 2005, Zápisnica z VZ zo dňa 28.07.2006, Listina prítomných na VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2006)
zápisnica z valného zhromaždenia zo dna 11.06.2009 a listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
Účtovná závierka k 31.12.2010, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2011)
Účtovná závierka za rok 2011, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
Súvaha a výkaz za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
zápisnica z valného zhromaždenia zo dňa 07.06.2004, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
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: 03/28/2015)
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: 03/29/2015)
Zápisnica z riadneho VZ, listina prítomných zo dňa 17.05.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
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: 03/18/2016)
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: 03/17/2016)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
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: 03/21/2017)
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: 03/21/2017)
Úplné znenie spoločenskej zmluvy.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: 09/16/2015)
Rozhodnutie jediného spoločníka Centrux.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka Slnkozu.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Zápisnica z VZ_Hanex.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Listina prítomných na VZ_Hanex.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/27/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2017)
Zápisnica z valného zhromaždenia, 22.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
Podpisový vzor, Zhulan Lin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2013)
Podpisový vzor, Xuyong Ji
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2013)
Úplné znenie spoločenskej zmluvy zo dňa 10.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2013)
Zápisnica z rokovania valného zhromaždenia zo dňa 10.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2013)
Date of updating data in databases:  08/08/2022

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