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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  50240/B-Zbl

Business name: 
Shortlist, s.r.o. v likvidácii
 
Registered seat: 
Baštová 4
Bratislava 811 03
 
Identification number (IČO): 
43 950 914
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2008
 
Date of deletion: 
07/10/2018
 
Collection of documents: 
Zápisnica o rozhodnutiach jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2018)
Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/06/2018)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2018)
Schválená mimoriadna účtovná závierka za obdobie 03/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2018)
Schválená mimoriadna účtovná závierka za obdobie 03/2017 - 11/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
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: 04/16/2017)
spoločenská zmluva zo dňa 23.03.2017
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: 03/27/2017)
podpisový vzor-Andrej Danko zo dňa 24.02.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2017)
Zápisnica o rozhodnutiach jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2017)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2017)
Rozhodnutie spoločníkov o súhlase s prevodom OP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
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: 04/07/2016)
Rozhodnutie spoločníkov zo dňa 15.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
Nová spoločenská zmluva z 15.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2015)
Plnomocenstvo na zastupovanie spoločníka
Type of document: Other document 		  (Delivered: 07/16/2015)
Plnomocenstvo pre účely udelenia listín zo dňa 4.6.2015
Type of document: Other document 		  (Delivered: 07/16/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2015)
Podpisové vzory členov dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2015)
Rozhodnutie jediného spoločníka 13_5_2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Rozhodnutie jediného spoločníka 4.6.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Rozhodnutie jediného spoločníka 8_6_2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Osvedčenie živnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/11/2015)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Úplné znenie spoločenskej zmluvy z 12.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2015)
Zakladateľská listina zo dňa 29.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2014)
Zápisnica o rozhodnutiach jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2014)
Schválená 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)
Schválená 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: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
podpisový vzor -Mgr. Robert Potocký zo dňa 01.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/03470-5,2,3,4,6/CR1, 16.1.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
Vyhlásenie splatenia vkladov, 15.1.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/24/2008)
Zakladateľská listina, 15.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2008)
Date of updating data in databases:  02/05/2026

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