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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  50010/L-Zbl

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

Business name: 
Rutis, s.r.o.
 
Registered seat: 
Kašmírska 5
Bratislava 821 04
 
Identification number (IČO): 
35 703 644
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/26/1996
 
Collection of documents: 
SILURUS_zapisnica VZ zo dňa 3.9.2014
Type of document: Other document 		  (Delivered: 09/24/2014)
SILURUS_vyhlasenie + podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
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: 08/13/2014)
Účtovná závierka 2012 + Poznámky + Zápisnica z VZ + Listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Účtovná závierka 2010+pozn.+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
zápisnica z VZ dňa 30. 06. 2009
Type of document: Other document 		  (Delivered: 07/30/2009)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Rozhodnutie spoločníka z 30/7/08, Zápis z VZ z 30/7/08
Type of document: Other document 		  (Delivered: 08/11/2008)
Úplné znenie SZ+Dodatok 9 z 30/7/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2008)
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2008)
Zápis valného zhromaždenia zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
Listina prítomných zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
Rozhodnutie jediného spoločníka zo dňa 18.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
Dodatok č. 8 k spoločenskej zmluve zo dňa 18.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
Úplné znenie spoločenskej zmluvy zo dňa 21.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2008)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2007)
Listina prítomných zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2005)
Prezečná listina zo dňa 10.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2005)
Úplné znenie spoločenskej zmluvy zo dňa 11.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2005)
zápisnica z valného zhromaždenia zo dňa 23.2.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
zápisnica z valného zhromaždenia zo dňa 11.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
zápisnica z valného zhromaždenia zo dňa 28.3.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
daňové priznanie a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
daňové priznanie a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
daňové priznanie a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
dodatok č.6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2004)
zápisnica z valného zhromaždenia zo dňa 02.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2004)
Date of updating data in databases:  07/16/2025

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