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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.:  54516/B-Zbl

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

Business name: 
ZNALCI s. r. o.
 
Registered seat: 
Hollého 552
Likavka 034 95
 
Identification number (IČO): 
44 378 955
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/23/2008
 
Collection of documents: 
Dodatok k spoločenskej zmluve.pdf
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: 09/05/2014)
Spoločenská zmluva.pdf
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: 09/05/2014)
Zápisnica zo zasadnutia VZ .pdf
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2014)
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: 05/23/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2014)
Účtovná závierka za rok 2012, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Úplné znenie spoločenskej zmluvy zo dňa 30.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2010)
Zápisnica zo zasadnania VZ zo dňa 30.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2010)
Zápisnica zo zasadania VZ zo dňa 22.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
Dodatok č. 2 k spoločenskej zmlube zo dňa 22.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
Úplné znenie spoločenskej zmluvy zo dňa 22.05.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2009)
Živnostenský list zo dňa 17.10.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/05/2008)
Úplné znenie spoločenskej zmluvy zo dňa 30.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2008)
Dodatok č.1 k spoločenskej zmluve zo dňa 30.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
Zápisnica zo zasadania VZ zo dňa 30.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
Spoločenská zmluva zo dňa 14.08.2008
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: 09/16/2008)
Živnostenský list zo dňa 28.08.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2008)
Vyhlásenie o splatení vkladu zo dňa 14.08.208
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/16/2008)
Podpisový vzor - Ing. Peter Dubovec zo dňa 14.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Date of updating data in databases:  07/16/2025

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