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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  18239/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
RGB red, s.r.o.
 
Registered seat: 
Stará Ivanská cesta 1/386
Bratislava - mestská časť Ružinov 821 04
 
Identification number (IČO): 
36 830 976
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2007
 
Collection of documents: 
Zakladateľská listina
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: 09/04/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/04/2007)
Podpisový vzor konateľa - Ing. Milan Mayer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/04/2007)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2009)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2009)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
spolocenska zmluva-úplné znenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2015)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2016)
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: 05/04/2017)
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: 05/04/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2018)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2018)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2018)
podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2018)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2018)
Date of updating data in databases:  10/03/2022

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