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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.:  69121/B-Zbl

Business name: 
METRO Group Properties SR s. r. o.
 
Registered seat: 
Senecká cesta 1881
Ivanka pri Dunaji 900 28
 
Identification number (IČO): 
45 951 594
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2010
 
Collection of documents: 
Účtovná závierka za obdobie 10/2023 - 09/2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2025)
Účtovná závierka za obdobie 10/2023 - 09/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Účtovná závierka za obdobie 10/2023 - 09/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Účtovná závierka za obdobie 10/2022 - 09/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2024)
20240415_Podpisový vzor_Manuel Sierra Asensi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2024)
20101210_PoA_MGP SR-aa.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Schválená účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2023)
Schválená účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2023)
20230207_Podpisovy vzor_Romain Vincent.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2023)
20230207_Podpisovy vzor_Romain Vincent.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2023)
Výročná správa za obdobie 10/2021 - 09/2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2022)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2022)
Účtovná závierka za obdobie 10/2020 - 09/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Výročná správa za obdobie 10/2020 - 09/2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2021)
Účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2021)
Účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2021)
Výročná správa za obdobie 10/2019 - 09/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2021)
Úplné znenie SP.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: 09/11/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2020)
Výročná správa za obdobie 10/2017 - 09/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Ročná finančná výročná správa za obdobie 10/2018 - 09/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Výročná správa za obdobie 10/2018 - 09/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
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: 03/04/2020)
Zápisnica z mimoriadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2020)
Podpisový vzor G. Vogl.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2020)
Podpisový vzor V.Buyruk.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/16/2020)
20191017_Uplne znenie spolocenskej zmluvy_METRO GP SR.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2019)
20191017_Zapisnice z mimoriadneho VZ a Listina pritomnych_KPS_METRO Group Properties.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2019)
20191017_Podpisovy vzor_Karoly Pal Szalai_METRO Group Properties.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2019)
20190925_Zapisnica z mimoriadneho VZ a Listina pritomnych_X.Gardies_METRO Group Properties.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2019)
20190925_Podpisovy vzor Xavier Gardies_METRO Group Properties.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2019)
20190919_Uznesenie spolocnika METRO Group Properties.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/21/2019)
Zapisnica METRO GP SR_Odvolanie G.Chene a Listina Pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2019)
Uplne znenie Spolocenskej zmluv_METRO GP SR.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2019)
Výročná správa za obdobie 10/2017 - 09/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
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: 11/28/2018)
Zápisnica z MVZ a Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2018)
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: 07/18/2018)
Zápisnica z MZV_20.3.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Zápisnica z MZV_31.05.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Vyhlásenie a podpisóvý vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2018)
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: 04/06/2018)
Zápisnica z MZV a Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2018)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
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: 05/16/2017)
Zápisnica z mimoriadného valného zhromaždenia a listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2017)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/06/2017)
Úplné znenie spoločenskej zmluvy spoločnosti .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: 12/01/2016)
Zápisnica z mimoriadného vlaného zhromaždenia a Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2016)
Podpisovy vzor nového konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
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: 04/13/2015)
Zápisnica z mimoriadného valného zhromaždenia a Listina prítomých.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2015)
Vyhlasenie a podpisovy vzor nového konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2015)
Zapisnica z valneho zhromazdenia a Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2014)
Úplne znenie Spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2014)
výročná správa 2013, správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2014)
účtovná závierka 01/2013 -09/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2014)
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: 04/07/2014)
Zapisnica z valneho zhromazdenia a Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2014)
účtovná závierka za rok 2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2013)
Zapisnica z mimoriadneho VZ a Listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2013)
Vyhlasenie a podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2013)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2012)
Úplné znenie spoločenskej zmluvy zo dňa 31.7.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2012)
Podpisový vzor Simon Zuckschwerdt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2012)
Zápisnica z valného zhromaždenia zo dňa 5.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2012)
Podpisový vzor Ulrich Fluck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
Podpisový vzor Guillaume Chene
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
Podpisový vzor Michael Hartung
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
Úplné znenie spoločenskej zmluvy zo dňa 5.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
VYHLÁSENIE SPRÁVCU VKLADU, 24.11.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/01/2010)
SÚHLAS S VYMENOVANÍM DO FUNKCIE A PODPISOVÝ VZOR Roberto Mancuso, 24.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
SÚHLAS S VYMENOVANÍM DO FUNKCIE A PODPISOVÝ VZOR Axel Hluchy, 24.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
SPOLOČENSKÁ ZMLUVA, 24.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2010)
Date of updating data in databases:  12/11/2025

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