Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sro Insert No.:  18385/P-Zbl

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

Business name: 
RF elements s.r.o.
 
Registered seat: 
Gagarinova 5B
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 748 676
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/2007
 
Collection of documents: 
Per rollam rozhodnutie - Taptic.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2020)
Per rollam rozhodnutie - SVF.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2020)
Zápisnica zo zasadnutia valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2019)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2019)
Úplne znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2019)
Výročná správa za obdobie 04/2018 - 03/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Výročná správa za obdobie 04/2017 - 03/2018.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2019)
Schválená účtovná závierka za obdobie 04/2017 - 03/2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2019)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2019)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2018)
Navrh a prijatie per rollam rozhodnutia mimo valneho zhromazdenia Ing. Juraj Taptic.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2018)
Navrh a prijatie per rollam rozhodnutia mimo valneho zhromazdenia Slovak Venture Fund S.C.A., SICAR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/02/2018)
Vysledok per rollam rozhodnutia mimo valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/02/2018)
Zapisnica zo zasadnutia valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2018)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Plnomocenstvo.zepx
Type of document: Other document 		  (Delivered: 03/06/2018)
Spolocenska zmluva.zepx
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2018)
Vysledok hlasovania.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2018)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2018)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2018)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2018)
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: 02/13/2018)
Schválená účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2018)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/29/2017)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti RF elements s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2017)
Plnomocenstvo udelené pánom Jankovičom pánovi Sivákovi.zep
Type of document: Other document 		  (Delivered: 12/29/2017)
Plnomocenstvo udelené pánom Marcinčákom pánovi Sivákovi.zep
Type of document: Other document 		  (Delivered: 12/29/2017)
Plnomocenstvo udelené spoločnosťou Slovak Venture Fund S.C.A., SICAR pani Wilson.zep
Type of document: Other document 		  (Delivered: 12/29/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/24/2017)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia RF elements s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2017)
Úplné znenie spoločenskej zmluvy RF elements s.r.o..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Výročná správa za obdobie 01/2016 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
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: 03/16/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2017)
Schválená účtovná závierka za obdobie 01/2016 - 03/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2017)
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: 01/31/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2017)
Účtovná závierka za obdobie 01/2016 - 03/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2017)
Účtovná závierka za obdobie 01/2016 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2016)
Účtovná závierka za obdobie 01/2016 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2016)
Podpisové vzory členov dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Plnomocenstvo na A.K.F. Lawyers, s.r.o..zep
Type of document: Other document 		  (Delivered: 09/27/2016)
Nové znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2016)
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: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2016)
Plnomocenstvo na AKF .zep
Type of document: Other document 		  (Delivered: 09/25/2015)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2015)
Podpisový vzor - dozorná rada.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2015)
Podpisový vzor konateľa p. Marcinčáka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2015)
Nová spoločenská zmluva z 14.9.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2015)
Plnomocenstvo udelené p.Jankovičom p. Dubravskej.zep
Type of document: Other document 		  (Delivered: 09/17/2015)
Plnomocenstvo na AKF .zep
Type of document: Other document 		  (Delivered: 09/17/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/26/2015)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
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: 07/14/2015)
RFe_Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2015)
Vyhlásenie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2015)
RFe_PM_verita.zep
Type of document: Other document 		  (Delivered: 04/24/2015)
PM_NV_JN.zep
Type of document: Other document 		  (Delivered: 04/24/2015)
PM_RESEARCH_JS.zep
Type of document: Other document 		  (Delivered: 04/24/2015)
Úplné znenie Spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2014)
Úplné znenie Spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2014)
Vyhlásenie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2014)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2013)
RF elements_Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
RF elements Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2012)
RF elements Plnomocenstvo - Ján Slovák
Type of document: Other document 		  (Delivered: 12/11/2012)
RF elements Úplné znenie Spoločenskej zmluvy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2012)
RFE - prehlasenie spolocnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2012)
RFE - spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2012)
RFE - spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2011)
RFE - zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2011)
RFE - osvedcenie o zo
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2011)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
plna moc
Type of document: Other document 		  (Delivered: 07/14/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
zápisnica Z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2010)
živn. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/03/2010)
podpis. vzor - J. Novák, J. Taptič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2009)
podpisový vzor - M. Marcinčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
spol. 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: 02/28/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/28/2007)
podpisové vzory - M. Petríková, S. Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2007)
Date of updating data in databases:  12/10/2025

Searching by : business name | identification number
registered seat | registration number | name of a person