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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.:  129457/B-Zbl

Business name: 
Pradiareň 1900 s.r.o.
 
Registered seat: 
Svätoplukova II. 18892/2 A
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
51 813 858
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2018
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2025)
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: 10/17/2024)
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: 10/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
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: 12/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
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: 06/18/2022)
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: 06/18/2022)
Akceptačná listina a podpisový vzor_Marek Capák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2022)
Akceptačná listina a podpisový vzor_Lucie Bartůňková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2022)
Úplné znenie zakladateľskej listiny_Pradiareň 1900 s.r.o..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2022)
Rozhodnutie jediného spoločníka_Pradiareň 1900 s.r.o..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2022)
Rozhodnutie predstavenstva_RSJ_Real Estate IV.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2022)
Dodatok c.1 k zaloznym zmluvam_YIT Slovakia a.s._.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2022)
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2022)
Zapisnica z valného zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2022)
Rozhodnutie predstavenstva_RSJ_Development II.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
P1900_Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/13/2021)
Listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2021)
P1900_Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2021)
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: 08/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
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: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2020)
Účtovná závierka za obdobie 06/2018 - 12/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2019)
Plná moc.zep
Type of document: Other document 		  (Delivered: 09/23/2019)
Účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
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: 07/24/2018)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2018)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/24/2018)
podpisový vzor Musil.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2018)
podpisový vzor Janíček.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2018)
Spoločenská zmluva z 31.5.2018
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: 06/20/2018)
Podpisový vzor - Jakub Mikulášek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2018)
Podpisový vzor - Milan Murcko , MSc. MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2018)
Vyhlásenie správcu vkladu z 19.6.2018
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/20/2018)
Date of updating data in databases:  11/11/2025

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