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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.:  49907/B-Zbl

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

Business name: 
Devis.sk s. r. o.
 
Registered seat: 
Hollého 359/3
Žilina 010 01
 
Identification number (IČO): 
43 893 678
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2008
 
Collection of documents: 
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/17/2021)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2021)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2021)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2021)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2021)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2021)
prehlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2021)
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: 04/29/2021)
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: 04/29/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
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: 05/02/2018)
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: 05/02/2018)
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: 05/03/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
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: 05/03/2017)
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: 05/03/2017)
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: 05/03/2017)
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: 05/03/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2016)
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2016)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Zakladateľská listina zo dňa 25.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2012)
Rozhodnutie jediného spoločníka zo dňa 25.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2012)
Podpisový vzor Bohumír Randa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2012)
Zápisnica o valnom zhromaždení zo dňa 25.9.2012 o 10:00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2012)
Zápisnica o valnom zhromaždení zo dňa 25.9.2012 o 08:30
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2012)
Spoločenská zmluva zo dňa 6.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2007)
Vyhlásenie správcu vkladu zo dňa 6.12.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/28/2007)
Živnostenský list zo dňa 13.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/28/2007)
Podpisový vzor Bc. Monika Ostrovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
Podpisový vzor Martin Žúži
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
Podpisový vzor Ing. Martin Šebeň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
Date of updating data in databases:  11/13/2025

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