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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.:  73166/B-Zbl

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

Business name: 
ŠportCentrum HRADISKO, s. r. o.
 
Registered seat: 
Hričovská 51
Žilina - Strážov 010 01
 
Identification number (IČO): 
36 417 751
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/2004
 
Collection of documents: 
zápisnica z valného zhromaždenia zo dňa 10.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2012)
úplné znenie spoločenskej zmluvy zo dňa 10.02.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2012)
uplne znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2011)
rozhodnutie jedineho spolocnika
Type of document: Other document
  (Delivered: 04/26/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2010)
zápisnica z VZ zo dňa 18/1/2010
Type of document: Other document
  (Delivered: 02/04/2010)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 09/14/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2008)
Zápis val. zhromaždenia, účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2007)
Zápis val. zhromaždenia, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2006)
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2005)
Podpisový vzor konateľov,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2004)
Spoločenská zmluva, vyhlásenie správcu vkladu, živn. list,
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: 05/10/2004)
Date of updating data in databases:  04/14/2024

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