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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.:  69007/B-Zbl

Business name: 
SCIMA s.r.o.
 
Registered seat: 
Závodná 30
Bratislava 821 06
 
Identification number (IČO): 
36 796 051
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 08.03.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2016)
Podpisový vzor - źuboš Čmarada zo dňa 08.03.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2016)
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: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Spoločenská zmluva z 28.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2013)
Zápisnica o rozhodnutí jediného spoločníka z 28.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2013)
Podpisový vzor - Michal Havrila
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2013)
Podpisový vzor - Matej Mišík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2012)
Zápisnica o rozhodnutí jediného spoločníka z 6.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Rozhodnutie jediného spoločníka z 16.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2011)
Zakladatežská listina z 17.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2011)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2010)
Podpisový vzor konateža Miloš Černok
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/24/2010)
Zmluva o prevode obchodného podielu z Milan Sciranka na Miloš Černok
Type of document: Other document 		  (Delivered: 03/24/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/17/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2007)
Zakladatežská 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: 06/08/2007)
Podpisový vzor - Milan Sciranka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2007)
Date of updating data in databases:  01/20/2025

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