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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21908/T-Zbl

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

Business name: 
CL MEDIA s.r.o.
 
Registered seat: 
Betliarska 3809/22
Bratislava 851 07
 
Identification number (IČO): 
44 148 071
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2008
 
Collection of documents: 
Zápisnica z VZ z 24.6.2016
Type of document: Other document
  (Delivered: 06/27/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2016)
Zápisnica z VZ z 9.6.2016
Type of document: Other document
  (Delivered: 06/21/2016)
Zmluva o prevode obchodného podielu z Karol Varga na Peter Bergmann
Type of document: Other document
  (Delivered: 06/21/2016)
Podpisový vzor konateža Peter Bergmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2016)
Zápisnica z VZ z 12.4.2016
Type of document: Other document
  (Delivered: 04/26/2016)
Zmluva o prevode obchodného podielu z Karol Varga na Rastislav Jendek
Type of document: Other document
  (Delivered: 04/26/2016)
Podpisový vzor konateža Rastislav Jendek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2016)
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: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2016)
Zápisnica z VZ z 08.02.2016
Type of document: Other document
  (Delivered: 02/25/2016)
Podpisový vzor konateža Karol Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2016)
Zmluva o prevode obchodného podielu z Martin Hodina na Karol Varga
Type of document: Other document
  (Delivered: 02/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
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: 05/05/2015)
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: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Zápisnica z VZ z 19.6.2013
Type of document: Other document
  (Delivered: 07/31/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/15/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Zápisnica z VZ 21.03.2011
Type of document: Other document
  (Delivered: 11/16/2011)
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2011)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/10/2009)
Rozhodnutie konatežov
Type of document: Other document
  (Delivered: 11/10/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2009)
Spoločenská zmluva z 21.4.2008
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: 05/02/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2008)
Vyhlásenie správcu vkladu z 21.4.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 05/02/2008)
Podpisový vzor konateža - Martin Hodina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Podpisový vzor konateža - Branislav Butko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Date of updating data in databases:  06/20/2024

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