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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.:  51095/B-Zbl

Business name: 
FUNDUS, s.r.o.
 
Registered seat: 
Agátová 4D
Bratislava 841 01
 
Identification number (IČO): 
44 039 654
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2008
 
Date of deletion: 
12/17/2014
 
Collection of documents: 
Notárska zápisnica N 980/2014 Nz 55672/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
Zápisnica č.3/2014/VZ z rokovania mimoriadneho valného zhromaždenia zo dňa 11.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
Spoločenská zmluvy zo dňa 3.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2014)
Zápisnica z valného zhromaždenia zo dňa 3.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2014)
Návrh zmluvy o zlúčení medzi ČERTOVSKÝ RAJ, s.r.o.; FUNDUS, s.r.o.; HOC, s.r.o.; HORMAL, s.r.o.; HRONKA, s.r.o.; LOMAl, s.r.o. a HORSEN, s.r.o.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/04/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zápisnica č. 1/2013 z rokovania riadneho valného zhromaždenia zo dňa 29.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2013)
Podpisový vzor Ing. Daniela Kuceja
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2013)
Spoločenská zmluva zo dňa 25.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2012)
Zápisnica č. 3/2012 z rokovania mimoriadneho valného zhromaždenia zo dňa 25.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2012)
Spoločenská zmluva zo dňa 8.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2012)
Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výkaz ziskov a strát k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Poznámky k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka za rok 2009, vyhlásenie, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
Vyhlásenie z 18.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/10121-20,19,18,17,16,15,14,13,12,11,10,9,8,7,6,5,4,3,2, 6.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2008)
VYHLÁSENIE správcu vkladu, 6.3.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/07/2008)
PODPISOVÝ VZOR, Jozef Foltýn, Oto Hornáček, Boris Randa, 6.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2008)
Spoločenská zmluva, 22.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2008)
Date of updating data in databases:  11/13/2025

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