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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!
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Section:  Sro Insert No.:  21566/B-Zbl

Business name: 
Rent GI, s.r.o.
 
Registered seat: 
Černyševského 50
Bratislava 851 01
 
Identification number (IČO): 
35 786 680
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/2000
 
Date of deletion: 
02/12/2014
 
Collection of documents: 
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: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Rozhodnutie jediného spoločníka, 4.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
Rozhodnutie jediného spoločníka zo dňa 04.02.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
UČTOVNÁ ZÁVIERKA zo dňa 01.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2012)
ÚČTOVNÁ ZÁVIERKA zo dňa 20.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2012)
ÚČTOVNÁ ZÁVIERKA zo dňa 17.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Úplné znenie spoločenskej zmluvy z 02.02.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
Úplné znenie spoločenskej zmluvy z 30.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2010)
ÚPLNÉ ZNENIE SPOLOCENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 24.06.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2010)
ÚČTOVNÁ ZÁVIERKA zo dňa 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 07.03.2000
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2009)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 06.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2009)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 28.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2009)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora, rozhodnutie valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Výročná správa zo dňa 11.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Správa nezávislého audítora spoločníkom a štatutárnemu orgánu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 20.01.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Vysporiadanie straty za rok 2005
Type of document: Other document 		  (Delivered: 06/22/2006)
Výročná správa zo dňa 31.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Spoločenská zmluva zo dňa 16.01.2006
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: 01/16/2006)
Úplné znenie spoločenskej zmluvy z 16.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
Zápisnica z valného zhromaždenia zo dňa 31.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia obchodnej spoločnosti zo dňa 31.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2005)
Výročná správa zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia obchodnej spoločnosti zo dňa 16.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2004)
Výročná správa zo dňa 16.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2004)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 16.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2004)
Úplné znenie zakladateľskej listiny (notárská zápisnica o založení ) spoločnosti z 26.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2004)
Účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2003)
ÚČTOVNÁ ZÁVIERKA zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2003)
Ing. EDITA SZÁSZOVÁ zo dňa 29.07.2002
Type of document: Other document 		  (Delivered: 08/01/2002)
Podpisový vzor - Ing. Edita Szászová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2002)
Zakladateľská listina z 22.7.2002
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: 07/26/2002)
dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2002)
Podpisové vzory - Ing. Edita Szászová, Ing. Igor Horváth, Dr. Stefan Znidaric
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2002)
Návrhy na prijatie rozhodnutí valného zhromaždenia spoločnosti 21.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2002)
Zakladateľská listina z 22.7.2002
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: 07/26/2002)
Podpisové vzory - Ing. Igor Horváth, Dr. Stefan Znidaric
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2002)
Zakladateľská listina spoločnosti zo dňa 22.07.2002
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: 07/26/2002)
Dodatok k spoločenskej zmluve spoločnosti zo dňa 26.06.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2002)
podpis konateľa zo dňa 26.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
podpis konateľa zo dňa 26.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
Výročná správa zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2002)
Zakladateľská listina zo dňa 26.07.2002
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: 07/26/2002)
Návrhy na prijatie rozhodnutí valného zhromaždenia spoločnosti zo dňa 21.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
Návrhy na prijatie rozhodnutí valného zhromaždenia spoločnosti zo dňa 21.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
podpis konateľa zo dňa 26.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
podpis konateľa zo dňa 26.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
menovaný valným zhromaždením do funkcie konateľa spoločnosti zo dňa 26.06.2002
Type of document: Other document 		  (Delivered: 07/26/2002)
Date of updating data in databases:  02/05/2026

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