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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:  Sro Insert No.:  85397/B-Zbl

Business name: 
RENOMAG SLOVAKIA s.r.o.
 
Registered seat: 
Kopčianska 63
Bratislava 851 01
 
Identification number (IČO): 
43 856 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/30/2007
 
Collection of documents: 
Spoločenská zmluva
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: 11/28/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2007)
Podpisový vzor konateľa - Antonín Kucej-Gimen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2007)
Podpisový vzor konateľa - Petr Antoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2007)
Podpisový vzor prokutistu - Marián Mištuna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/28/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2010)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2011)
Účtovná závierka za 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
Uznesenie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2012)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2013)
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: 06/08/2015)
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: 06/09/2015)
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: 03/31/2016)
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: 04/01/2016)
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: 04/03/2017)
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: 04/02/2017)
spolocenska 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: 03/28/2014)
spolocenska 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: 03/28/2014)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2014)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2014)
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: 04/14/2018)
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: 04/14/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2019)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2019)
Listina o ustanovení do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2019)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Osvedčenieo živnostnenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2018)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2018)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2018)
Date of updating data in databases:  03/30/2023

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