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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  20758/V-Zbl

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

Business name: 
FLORIÁNSKA ROYAL s.r.o.
 
Registered seat: 
Zelená 2C/X3
Banská Bystrica 974 04
 
Identification number (IČO): 
36 853 917
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/2007
 
Collection of documents: 
Zapisnica z MVZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2021)
Spoločenská zmluva úplne znenie .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2021)
Vzorový podpis .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2019)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2017)
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: 05/13/2016)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Schválená 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: 04/15/2016)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2015)
Spoločenská zmluva-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2015)
Vyhlásenie konateža o rozsahu splatenia vkladov a ZI .zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/10/2015)
Vyhlásenie spoločníkov o prevzatí záväzkov na nový vklad.zep
Type of document: Other document 		  (Delivered: 06/10/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2015)
podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2015)
Spoločenská zmluva-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Spoločenská zmluva -úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2011)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
Rozhodnutie o premene menovitej hodnoty vkladov do ZI a ZI
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2009)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2009)
Podpisový vzor konateža - Jaroslaw Jerzy Szczygiel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2009)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-5/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-6/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-7/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-8/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-9/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-10/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-11/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-12/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-13/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-14/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-15/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-16/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-17/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-18/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-19/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-20/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-21/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-22/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-23/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-24/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽLč. OŽP-C/2008/00237-25/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-26/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
ŽL č. OŽP-C/2008/00237-27/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2008)
Podpisový vzor konateža Mgr. Peter Česla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2007)
Spoločenská zmluva zo dňa 21.11.2007
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: 11/23/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2007)
Date of updating data in databases:  01/23/2025

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