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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.:  131373/B-Zbl

Business name: 
SMOLGROUP s.r.o.
 
Registered seat: 
Zámocká ulica 3
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
46 274 251
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/29/2011
 
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: 07/30/2011)
Osvedčenie o živnostenskom opravnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2011)
Podpisové vzory konateľov spoločnosti-Ing.Kamil Pavlovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/30/2011)
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: 07/15/2011)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/15/2011)
Podpisový vzor - Ing. Kamil Pavlovič, Ing. Branislav Pavlovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/15/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2011)
Rozhodnutie Krajského úradu pre cestnú dopravu a poz. komunikácie Trenčín
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2015)
Schválená 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: 01/12/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2015)
Dodatok k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2015)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
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: 12/31/2015)
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: 04/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2017)
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: 07/29/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2017)
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: 07/08/2018)
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: 07/08/2018)
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: 07/12/2018)
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: 07/13/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2018)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti s prezenčnou listinou
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2018)
Spoločenská zmluva z dňa 29.11.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2018)
Spoločenská zmluva z dňa 29.11.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2018)
Zápisnica z valného zhromaždenia z dňa 29.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2018)
Zápisnica z mimoriadneho valného zhromaždenia + prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2019)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2019)
zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
Date of updating data in databases:  10/03/2022

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