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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.:  45879/B-Zbl

Business name: 
Panorama Koliba, s.r.o.
 
Registered seat: 
Šulekova 2
Bratislava 811 06
 
Identification number (IČO): 
36 775 380
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
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: 07/09/2022)
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: 07/09/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
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: 11/06/2020)
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: 11/06/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2020)
Plnomocenstvo - Kret.asice
Type of document: Other document 		  (Delivered: 05/12/2020)
Čestné vyhlásenie - WBA PROPERTIES LIMITED.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2020)
Čestné vyhlásenie - dane.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2020)
Čestné vyhlásenie - Panorama Koliba.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2020)
Spoločenská zmluva - úplné znenie.asice
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: 05/12/2020)
Zápisnica MVZ + Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/22/2020)
Zápisnica o priebehu mimoriadneho valného zhromaždenia zo dňa 3.9.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2019)
Spoločenská zmluva zo dňa 4.9.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2019)
Podpisový vzor Ing. Martin Pospíšil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Súhlas s ustanovením do funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2019)
Spoločenská zmluva - úplné znenie.asice
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: 04/24/2019)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2019)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2019)
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: 05/01/2018)
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: 04/30/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2017)
Schválená 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: 07/17/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Spoločenská zmluva spoločnosti zo dňa 10.10.2015
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: 12/11/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2014)
spolocenska 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: 11/07/2014)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
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: 06/07/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 18.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Zápisnica z valného zhromaždenia zo dňa 18.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2011)
zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2010)
spolocenska zmluva uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
Spol_zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2009)
Zapis_1_konverzia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
ZÁPISNICA o mimoriadnom valnom zhromaždení konanom dňa 17.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Spoločenská zmluva, 21.09.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 21.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2007)
Podpisový vzor, Ing. Miroslav Kupka, 21.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2007)
živnostenský list, OŽP-A/2007/41941-2, 26.9.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2007)
Živnostenský list č. OŽP-A/2007/17852-2/CR1, 13.04.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/03/2007)
Vyhlásenie správcu vkladu, 2.5.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/03/2007)
Podpisový vzor, František Hocman, 10.4.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2007)
Spoločenská zmluva, 10.4.2007
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: 05/03/2007)
Date of updating data in databases:  01/15/2026

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