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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:  Sa Insert No.:  4235/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ZDR Retail Senec II s.r.o.
 
Registered seat: 
Boženy Němcovej 13
Bratislava - mestská časť Staré Mesto 811 04
 
Identification number (IČO): 
36 713 333
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2006
 
Collection of documents: 
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: 06/11/2022)
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: 06/11/2022)
Listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2022)
R143_Stanovy_ZDR Retail Senec II.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2022)
R128_Cf invest valne zhromazdenie_01072021081530.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2022)
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: 07/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
stanovy - uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2021)
dohoda o zastúpení.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 01/18/2021)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 2408/2020, Nz 52812/2020, NCRls 53374/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
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: 08/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2020)
Podpisový vzor, Mgr. Ivana Karovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Podpisový vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
Podpisový vzor - Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2018)
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: 04/08/2018)
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: 04/08/2018)
Četsné vyhlásenie zo dňa 27.10.2017
Type of document: Other document 		  (Delivered: 11/06/2017)
Zápisnica z rokovania dozornej rady zo dňa 12.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Rozhodnutie jediného akcionára z 11.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Podpisový vzor - Roman Haraslín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2017)
Zápisnica z rokovania dozornej rady z 21.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
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: 06/24/2017)
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: 04/15/2017)
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: 04/14/2017)
Rozhodnutie jediného akcionára z 19.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2016)
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: 06/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/11/2016)
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: 07/02/2015)
zápisnica z valného zhromaždenia spoločnosti zo dňa 08.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
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: 06/09/2015)
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: 10/31/2014)
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: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Rozhodnutie jediného akcionára z 27.6.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
Rozhodnutie jediného akcionára z 18.3.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
podpisový vzor - JUDr. Andrea Tarkuličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2012)
Zápisnica z rokovania dozornej rady zo dňa 5.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2012)
Rozhodnutie jediného akcionára zo dňa 6.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2012)
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
účtovná závierka za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
Podpisový vzor - Ing. Marek Ölveczky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2010)
Zápisnica z rokovania dozornej rady zo dňa 14.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2010)
podpisový vzor Ing. Martin Ďuriančik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2010)
Zápisnica z rokovania dozornej rady zo dňa 28.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
výročná správa 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Úplné znenie stanov zo dňa 18.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2009)
Stanovy-aktuálne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2009)
Podpisový vzor - JUDr. Andrea Tarkuličová - člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
Podpisový vzor - Ing. Ľubor Kohút, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
Rozhodnutie jediného akcionára zo dňa 18.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Zápisnica z rokovania dozornej rady zo dňa 16.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Notárska zápisnica N 884/2009 , Nz 8256/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Živnostenský list zo dňa 25.3.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/02/2009)
Stanovy zo dňa 27.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2008)
Úplné znenie stanov z 28.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2008)
Notárska Zápisnica N 7910/2008 , Nz 45613/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
Notárska Zápisnica N 5868/2008 , Nz 33607/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2008)
úplné znenie stanov
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: 08/15/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Rozhodnutie jediného akcionáara zo dňa 13.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
Stanovy zo dňa 27.08.2007
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: 04/25/2008)
Notárska Zápisnica N 1704/2008 , Nz 12969/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
stanovy zo dňa 22.01.2008
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: 02/14/2008)
podpisové vzory- Ing. Michal Kustra,Ing. Martin Ďuriančik zo dňa 01.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2008)
Notárska Zápisnica N 254/2008 , Nz 2592/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
Podpisový vzor - Ing. Martin Medveď zo dňa 16.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2007)
Podpisový vzor - Ing. Michal Tarovský zo dňa 16.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2007)
Stanovy zo dňa 12.11.2007
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: 11/15/2007)
Stanovy zo dňa 23.10.2007
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: 11/15/2007)
Notárska Zápisnica N 5799/2007 , Nz 41405/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2007)
Notárska zápisnica N 5962/2007 , Nz 42432/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2007)
Notárska zápisnica N 4915/2007, Nz 33909/2007, NCRls 33683/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2007)
Živnostenský list č. OŽP-A/2007/35745-4/CR1 zo dňa 22.8.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2007)
Znalecký posudok č. 23/2007
Type of document: Expert statement 		  (Delivered: 09/07/2007)
Notárska zápisnica N 4915/2007, Nz 33909/2007, NCRls 33683/2007, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2007)
Živnostenský list z 22.8.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2007)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
Spoločenská zmluva zo dňa 24.11.2006
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: 12/13/2006)
Živnostenský list č. OŽP-A/2006/48512-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/13/2006)
Podpisový vzor - Ing. Ladislav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2006)
Date of updating data in databases:  12/09/2025

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