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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.:  108902/B-Zbl

Business name: 
SpecCo1, s. r. o.
 
Registered seat: 
Košická 10
Bratislava 821 09
 
Identification number (IČO): 
50 179 136
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/06/2016
 
Collection of documents: 
úplné znenie spoločenskej zmluvy Spoločnosti.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: 07/12/2017)
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: 10/17/2017)
Zakladateľská listina spoločnosti z 2.2.2016.
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: 02/04/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2017)
rozhodnutie jediného spoločníka Spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
zápisnica z valného zhromaždenia CBC MED, sro.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
Menovanie do funkcie, podpisový vzor z 2.2.2016.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2016)
Schválená účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
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: 07/04/2018)
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: 07/05/2018)
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: 07/05/2019)
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: 07/05/2019)
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: 06/27/2020)
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: 06/27/2020)
Schválená účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za obdobie 01/2020 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
Schválená účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/12/2017)
Plnomocenstvo.zepx
Type of document: Other document
  (Delivered: 03/20/2019)
Vyhlásenie správcu vkladu z 2.2.2016.
Type of document: Declaration made by trustee of an account
  (Delivered: 02/04/2016)
Date of updating data in databases:  01/19/2022

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