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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  2140/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ROSREAL, s. r. o.
 
Registered seat: 
Bajkalská 5/C
Bratislava 831 04
 
Identification number (IČO): 
31 573 487
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/13/1992
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
vyhlásenie a podpisový vzor konateža Ing. Štefan Rosina, Msc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2015)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2015)
Rozhodnutie jediného spoočníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2015)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 08/04/2015)
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: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2015)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2013)
Rozhodnutie jediného spoločníka spoločnosti ROSREAL, s. r. o. o zmene rozsahu predmetu podnikania, o odvolaní a menovaní konatežov a o zmene spôsobu konania v mene spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2013)
Rozhodnutie jediného spoločníka spoločnosti ROSREAL, s. r. o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2013)
Osvedčenie o živnostenskom oprávnení spoločnosti ROSREAL, s. r. o.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2013)
Plnomocenstvo pre advokátsku kanceláriu DT LEGAL, s.r.o. na zastupovanie spoločnosti ROSREAL, s. r. o.
Type of document: Other document 		  (Delivered: 03/28/2013)
Plnomocenstvo pre p. Rosinu na zastupovanie jediného spoločníka spoločnosti ROSREAL, s. r. o.
Type of document: Other document 		  (Delivered: 03/28/2013)
Rozhodnutie jediného spoločníka spoločnosti ROSREAL, s. r. o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2013)
Úplne znenie zakladatežskej listiny spoločnosti ROSREAL, s. r. o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2013)
Vyhlásenie a podpisový vzor konatežky Mgr. Kataríny Lapkovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2013)
Podpisový vzor - Ing. Jana Rosinová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2010)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2010)
Podpisový vzor konateža - JUDr. Dušan Tomka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2010)
Podpisový vzor konatweža-Goran Martič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2009)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2009)
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 zakl.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2009)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
Podpisový vzor - Ing. Jana Rosinová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2008)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2008)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2008)
Podpisový vzor konateža - Ing.Miroslav Útly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2005)
Rozhodnutie jediného spoločníka zo dňa 04.04.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2005)
Podpisový vzor konateža - Ing. Jarmila Crkoňová
Type of document: Other document 		  (Delivered: 04/25/2005)
Účtovná závierka a výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2004)
Rozhodnutie jediného spoločníka zo dňa 08.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2004)
Účtovná závierka a výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2004)
Rozhodnutie jedin. spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2003)
Úplné znenie spoločen. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2003)
Spoločenská zmluva - dodatok č. 11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2002)
Podpisový vzor konateža, člena Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2002)
Podpisový vzor predsedu Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2002)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2002)
Not. zápisnica N 151A/02 Nz 135A/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2002)
Date of updating data in databases:  06/08/2023

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