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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!

Section:  Sro Insert No.:  50723/B-Zbl

Business name: 
STOP.SHOP. Dubnica s. r. o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
43 988 211
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/23/2008
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2018)
Mimoriadna 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: 08/18/2018)
Mimoriadna 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: 08/18/2018)
Mimoriadna 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: 07/15/2018)
Mimoriadna 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: 07/15/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
Rozhodnutie spoločníkov z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 29.7.2016, zmluvy o výkone funkcie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisové vzory konateľov - Ivan Styk, Adrián Bódis, z 5.8.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Podpisový vzor z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 20.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
Spoločenská zmluva z dňa 16.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Podpisový vzor Marc Heinrich Meyer-Schierenbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Výpis z obchodného registra č. 56129556
Type of document: Other document 		  (Delivered: 09/10/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
účtovná závierka 05/2012- 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Spoločenská zmluva zo dňa 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Spoločenská zmluva zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Zápisnica z valného zhromaždenia z 19.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2012)
Úplné znenie spoločenskej mluvy z 19.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2012)
Podpisové vzory - Mag. Iris Gebhartl, Dipl. Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2012)
účtovná závierka 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Čestné prehlásenie a podpisový vzor, Mag. Christian Chini, 7.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2008)
VYHLÁSENIE SPRÁVCU VKLADU, 25.01.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/20/2008)
Podpisový vzor, Milan Nemec, 25.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
Podpisový vzor, Mag. Verena Plaschko, 25.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
Podpisový vzor, Mag. Benedikt Hartig, 25.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
Spoločenská zmluva, 17.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2008)
Date of updating data in databases:  12/03/2024

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