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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!

Section:  Sro Insert No.:  67917/B-Zbl

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

Business name: 
ConsultingPlan Europe, s.r.o.
 
Registered seat: 
Viničná 664/12
Štitáre 951 01
 
Identification number (IČO): 
45 855 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2010
 
Collection of documents: 
ConsultingPlan Europe_spolocenska zmluva uplne znenie 07112022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2022)
ConsultingPlan Europe_Zapisnica zo zasadnutia valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2022)
ConsultingPlan Europe_spolocenska zmluva uplne znenie 07112022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2022)
ConsultingPlan Europe podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2022)
ConsultingPlan Europe zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2020)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2020)
Spoločenská zmluva - nové úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2020)
podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2019)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2019)
Spoločenská zmluva - úplné znenie.asice
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: 07/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
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: 06/24/2018)
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: 06/24/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2017)
Zápisnica z VZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2016)
podpisový vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2016)
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: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
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: 07/20/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2011)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2011)
Zápisnica z valného zhromaždenia zo dňa 24.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2011)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2011)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2010)
Podpisový vzor Olha Susla, Ing. Peter Bystriansky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2010)
Date of updating data in databases:  05/12/2025

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