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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:  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: 
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)
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 - 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 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2015)
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 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
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 - 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)
Osvedčenie o živnostenskom oprávnení zo dňa 25.02.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2014)
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)
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)
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 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)
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)
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)
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)
Kúpna zmluva z 14.12.2009
Type of document: Other document 		  (Delivered: 08/26/2011)
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)
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)
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)
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)
Rozhodnutie jediného akcionára zo dňa 09.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2010)
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)
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)
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)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/10/2010)
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)
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)
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)
Rozhodnutie predstavenstva obchodnej spoločnosti zo dňa 04.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2009)
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)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
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)
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)
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)
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)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
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)
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)
Zápisnica z valného zhromaždenia zo dňa 22.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2007)
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)
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)
Prehlásenie správcu vkladu z 17.2.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/27/2006)
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)
Date of updating data in databases:  11/29/2024

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