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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.:  79389/B-Zbl

Business name: 
Zelená pošta s. r. o.
 
Registered seat: 
Krasovského 3986/14
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
46 529 233
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2012
 
Date of deletion: 
12/01/2024
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Navrh_projektu_premeny (zlucenia).asice
Type of document: Other document 		  (Delivered: 07/02/2024)
Podpisovy vzor_Martin Donoval.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2024)
Podpisovy vzor_Miroslav Cvacho.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2024)
Zelená pošta_zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2024)
Podpisovy vzor_Slavek Mynar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2022)
Zakladateľská 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: 04/11/2022)
S0393_21_podpisovy vzor Nikolini.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2022)
S0393_21_podpisovy vzor Durana.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2021)
Rozhodnutie jediného spoločníka z 14.9.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
spoločenská zmluva - úplné znenie zo dňa 13. 3. 2021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2021)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
zápisnica z valného zhromaždenia zo dňa 27.06.2019 o 10.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2019)
Úplné znenie spoločenskej zmluvy z 11.9.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/05/2019)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2019)
Spoločenská zmluva.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: 05/17/2019)
Valné zhromaždeie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Zápisnica z rokovania valného zhromaždenia zo dňa 12.6.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2018)
Valné zhromaždenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2018)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2018)
rozhodnutie jediného spoločníka zo dňa 23.05.2017, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Rozhodnutie jediného spoločníka zo 03.05.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Schválená 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: 04/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
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: 06/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Schválená 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: 06/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená 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: 06/02/2015)
Rozhodnutie jediného spoločníka, prezenčná listina zo dňa 26.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
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: 08/09/2014)
Rozhodnutie jediného spoločníka zo dňa 23.5.2014 ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2014)
Rozhodnutie jediného spoločníka zo dňa 29.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2013)
Zakladateľská listina spoločnosti zo dňa 29.11.2013
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: 12/20/2013)
Podpisový vzor - Ing. Adrián CSUBA zo dňa 29.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2013)
Valné zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
Zakladatelska listina.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: 08/16/2013)
Podpisový vzor- Smajda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2013)
Podpisový vzor - Kotuliak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
zápisnica zo dňa 13.05.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Spoločenská zmluva spoločnosti zo dňa 20.01.2012
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: 02/14/2012)
výpis zo živnostenského registra zo dňa 27.01.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/14/2012)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/14/2012)
Podpisový vzor - Ing. Roman Roštár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2012)
Podpisový vzor - Karol Martinka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2012)
Date of updating data in databases:  04/24/2025

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