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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.:  50830/B-Zbl

Business name: 
first facility - Slovakia s. r. o.
 
Registered seat: 
Jozefská 10
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
43 979 467
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/28/2008
 
Collection of documents: 
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: 05/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Zapisnica_zo_zasadania_VZ_FFSK.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2023)
Uplne znenie spolocenskej zmluvy_FFSK.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2023)
Podpisovy vzor_Niemcevic_FFSK .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2022)
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: 06/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2021)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2020)
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: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
Podpisový vzor_Georg Spiegelfeld.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2020)
Zápisnica MVZ first facility - Slovakia s. r. o. (Ernst Hora Elektroinstallationen Gesellschaft m.b.H.).zepx
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2020)
Zápisnica z MVZ spoločnosti first facility - Slovakia s. r. o._HYPO NOE First Facility GmbH.zepx
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 12/10/2019)
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: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2019)
Zápisnica zo zasadania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2018)
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: 07/21/2018)
Zápisnica zo zasadania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2018)
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: 03/03/2018)
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: 03/03/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2017)
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: 06/21/2017)
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: 03/25/2017)
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: 03/25/2017)
_pln_ znenie SZ.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: 03/03/2017)
Z_pisnica z valn_ho zhroma_denia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2017)
Podpisov_ vzor konate_a.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2017)
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: 06/17/2016)
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: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Zápisnica z valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2015)
Úplné znenie spoločenskej zmluvy.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: 08/21/2015)
Podpisový vzor konateľa_Stiburek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2015)
Podpisový vzor konateľa_Zitny.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2015)
Podpisový vzor prokuristu_Stix.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2015)
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: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zapisnica z mimoriadneho valneho zhromazdenia s listinou pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2013)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2013)
Podpisovy vzor Alexander Pfeiffer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
Podpisovy vzor Dr. Christoph Rauch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka za rok 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2012)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
účtovná závierka 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Živnostenský list č. OŽP-A/2008/05377-2 až -9, 30.01.2008 (8 ks)
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2008)
Podpisový vzor, Mag. Ing. Gerhard Haumer, 16.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
Podpisový vzor, Susanne Schindler, 16.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
Vyhlásenie správcu vkladu, 16.1.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 02/26/2008)
Spoločenská zmluva, 16.1.2008
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: 02/26/2008)
DODATOK Č.1 K SPOLOČENSKEJ ZMLUVE, 20.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2008)
Úplné znenie spoločenskej zmluvy, 20.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2008)
Date of updating data in databases:  02/09/2025

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