Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  5356/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
GRS, s.r.o.
 
Registered seat: 
Stará Klenová 28
Bratislava 831 01
 
Identification number (IČO): 
36 283 053
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2006
 
Collection of documents: 
Podpisové vzory - Richard Filko, Peter Zálešák, Miroslav Wieger, František Kalivoda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Notárska zápisnica N 75/2006, Nz 6129/2006, NCRls 6131/2006
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: 02/27/2006)
Prehlásenie správcu vkladu z 17.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 02/27/2006)
Živnostenský list č. OŽP-A/2006/08126-2/CR 1 zo dňa 21.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/27/2006)
Notárska zápisnica N 868/2006, Nz 54285/2006, NCRls 53975/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2006)
Úplné znenie stanov zo dňa 13.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2006)
Plnomocenstvo - JUDr. Ján Koštial
Type of document: Other document
  (Delivered: 12/15/2006)
Zápisnica z valného zhromaždenia zo dňa 22.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2007)
Kúpna zmluva zo dňa 22.2.2007
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/28/2007)
Znalecký posudok č. 62/2006
Type of document: Expert statement
  (Delivered: 02/28/2007)
Návrh zmluvy o zlúčení medzi GG, a.s., so spoločnosťou PGO s.r.o., zo dňa 24.7.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/24/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Notárska zápisnica N 632/07, Nz 34451/07, NCRls 34223/07 zo dňa 31.8.07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
Notárska zápisnica N 631/07, Nz 34450/07, NCRls 34221/07 zo dňa 31.8.07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
Notárska zápisnica N 872/07, Nz 45647/07, NCRls 45238/07 zo dňa 9.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2007)
Stanovy a.s. zo dňa 30.10.2007
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: 12/19/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2007)
zápisnica z V.Z. zo dňa 18.12.2007
Type of document: Other document
  (Delivered: 01/10/2008)
správa nezávislého audítora zo dňa 08.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2009)
Rozhodnutie predstavenstva obchodnej spoločnosti zo dňa 04.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2009)
Úplne znenie stanov a.s. zo dňa 04.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2009)
Notárska zápisnica o priebehu mim. valného zhromaždenia spoločnosti konaného dňa 31.03.2010
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: 04/08/2010)
Úplné znenie stanov spoločnosti účinné od 01.04.2010
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: 04/08/2010)
Podpisový vzor novozvoleného predsedu predstavenstva - P. Zálešáka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2010)
Podpisový vzor novozvoleného podpredsedu predstavenstva - F. Kalivodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2010)
Písomné plnomocenstvo
Type of document: Other document
  (Delivered: 06/07/2010)
Notárska zápisnica o priebehu mim. valného zhromaždenia konaného dňa 02.06.2010
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: 06/07/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/10/2010)
Notárska zápisnica o priebehu mim. valného zhromaždenia konaného dňa 02.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2010)
Podpisový vzor predsedu predstavenstva - F. Kalivodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2010)
Podpisový vzor podpredsedu predstavenstva - A. Medeka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2010)
Stanovy GG, a.s. - úplné znenie účinné od 03.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2010)
Rozhodnutie jediného akcionára zo dňa 09.09.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2010)
Notárska zápisnica N 199/11, Nz 13607/11, NCRls 13955/11 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2011)
Notárska zápisnica N 199/2011, Nz 13607/2011, NCRls 13955/2011
Type of document: Other document
  (Delivered: 06/19/2011)
Notárska zápisnica N 200/2011, Nz 13608/2011, NCRls 13956/2011
Type of document: Other document
  (Delivered: 06/19/2011)
Vyhlásenie predstavenstva o počte akcionárov spoločnosti
Type of document: Other document
  (Delivered: 06/19/2011)
Vyhlásenie predstavenstva o splatení nových vkladov do základného imania
Type of document: Other document
  (Delivered: 06/19/2011)
Úplné znenie stanov spoločnosti účinné odo dňa ukončenia jej reštrukturalizácie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/28/2011)
Zápisnica z VZ 30.05.2011
Type of document: Other document
  (Delivered: 06/28/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Správa audítora + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závierka za rok 2009, správa nezávislého audítora zo dňa 29.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Kúpna zmluva z 14.12.2009
Type of document: Other document
  (Delivered: 08/26/2011)
návrh zmluvy o zlúčení medzi GRS, a.s. a Golf Residence Senica, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2011)
splnomocnenie zo dňa 25.10.2011
Type of document: Other document
  (Delivered: 10/26/2011)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 08/01/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Účtovná závierka za rok 2011, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Zápisnica zo zasadnutia mim. valného zhromaždenia konaného 10.02.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
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: 05/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
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: 11/26/2015)
Zmluva o zlúčení z 22.11.2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Zápisnica zo zasadnutia mim. valného zhromaždenia konaného dňa 22.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2012)
Zápisnica zo zasadnutia mim. valného zhromaždenia konaného dňa 22.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 23.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/05/2012)
Notárska zápisnica o priebehu mim. valného zhromaždenia spoločnosti konaného dňa 22.03.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 18.04.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2013)
Úplné znenie stanov spoločnosti účinné od 22.03.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2013)
Notárska zápisnica osvedčujúca priebeh mim, valného zhromaždenia konaného dňa 13.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 25.02.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2014)
Date of updating data in databases:  09/28/2022

Searching by : business name | identification number
registered seat | registration number | name of a person