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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.:  52459/B-Zbl

Business name: 
Delia potraviny, s.r.o.
 
Registered seat: 
Švabinského 13
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
44 155 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/2008
 
Collection of documents: 
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: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
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: 07/06/2015)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2012)
Úplné znenie spoločenskej zmluvy .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2016)
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: 07/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2016)
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: 10/21/2016)
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: 07/24/2017)
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: 07/25/2017)
úplne 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: 11/16/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Rozhodnutie jediného spoločníka o rozšírení predmetu podnikania.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/11/2016)
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: 08/04/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2018)
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: 11/02/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Úplné znenie Spoločenskej zmluvy zo dňa 5.11.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2019)
Zapisnica z valného zhromaždenia zo dňa 5.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2019)
Listina pritomnych zo dňa 5.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2019)
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: 07/04/2017)
Zápisnica zo zadanutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2017)
Osvedčenie o živnostenskom oprávnení pre voľné živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2017)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2018)
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: 01/02/2018)
Zápisnica z rokovania MVZ + Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2018)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/02/2018)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2020)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2020)
Spoločenská zmluva zo dňa 23.4.2008
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: 05/16/2008)
Živnostenský list zo dňa 28.4.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Vyhlásenie správcu vkladu zo dňa 23.4.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2008)
Podpisový vzor - Ingrid Máleková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2008)
Podpisový vzor - Dalida Athif
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2008)
Úplné znenie spoločenskej zmluvy zo dňa 1.7.2009
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: 07/20/2009)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 1.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2009)
Živnostenský list zo dňa 20.7.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2009)
Podpisový vzor - Michaela Haťapková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2009)
Úplné znenie spoločenskej zmluvy zo dňa 5.2.2010
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: 03/05/2010)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 5.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2010)
Podpisový vzor - Naďa Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2010)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2021)
Date of updating data in databases:  10/15/2021

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