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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.:  59431/B-Zbl

Business name: 
ZLL - SPORT, s. r. o.
 
Registered seat: 
Borinská 23/A
Bratislava 841 03
 
Identification number (IČO): 
44 860 935
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/15/2009
 
Collection of documents: 
Uplné znenie SZ ku dňu 14.06.2013
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: 09/05/2013)
Rozhodnutie per rollam Pistek
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Rozhodnutie per rollam Sloboda
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Rozhodnutie per rollam Hamid
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
navrh rozhodnutia per rollam
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Listina pritomnych na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Zápisnica z rokovania valného zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2012)
Listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2012)
Rozhodnutie spol. prijaté mimo VZ_CBC 4.8.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2015)
Rozhodnutie spol. prijaté mimo VZ_Hamid 4.8.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2015)
Rozhodnutie spol. prijaté mimo VZ_Pistek 4.8.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2015)
Rozhodnutie spoločníkov prijaté mimo valné zhromaždenie 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Rozhodnutie spoločníkov prijaté mimo valné zhromaždenie 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Úplné znenie SZ ku dňu 07.08.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2013)
Podpisový vzor Ing. Kabát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
Súhlas s ustanovením do funkcie a podpisový vzor p. Satankova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2015)
Rozhodnutie spolocnikov per rollam schvalenie riadnej individualnej UZ 2013, zo dňa 5.5.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2015)
Rozhodnutie spolocnikov per rollam schvalenie riadnej individualnej UZ 2013, Pistek, zo dňa 5.5.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2015)
Rozhodnutie spolocnikov per rollam schvalenie riadnej individualnej UZ za rok 2013,Hamid, zo dňa 5.5.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2015)
Vyhlasenie o schvaleni riadnej individualnej UZ za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Navrh na prijatie rozhodnutia spolocnikov per rollam schvalenie UZ 2013, zo dňa 5.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/13/2017)
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: 04/13/2017)
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: 06/15/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
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: 04/05/2018)
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: 04/06/2018)
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: 06/30/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2019)
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: 06/19/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
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: 07/05/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2021)
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: 07/05/2021)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
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: 07/04/2015)
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: 09/29/2015)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 09/05/2013)
Plnomocenstvo.zepx
Type of document: Other document
  (Delivered: 03/20/2019)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/08/2015)
Date of updating data in databases:  01/19/2022

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