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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.:  11926/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Rezidencia medzi hviezdami a. s.
 
Registered seat: 
Mlynské nivy 42
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
35 700 459
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/11/1996
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.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: 09/09/2016)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2016)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2016)
podpisový vzor člena predstavenstva (Kožík).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2016)
podpisový vzor člena predstavenstva (Žitný).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2016)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 09/09/2016)
Úplné znenie zakladateľskej listiny.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: 08/22/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2016)
Úplné znenie zakladateľskej listiny.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: 05/13/2016)
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: 04/20/2016)
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: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Spol zmluva UZ.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: 08/20/2015)
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 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
Účtovná závierka za rok 2012, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2013)
Rozhodnutie spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Podpisovy vzor 1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2009)
Rozhodnutie konateľov zo dňa 28.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2009)
OSVEDČENIE o pravosti podpisu zo dňa 02.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2009)
Preklad z nemeckého jazyka do slovenského jazyka zo dňa 28.05.2009
Type of document: Other document 		  (Delivered: 05/28/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2004)
zakladateľská listina zo dňa 19.05.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2004)
podpisový vzor - Dipl. Ing. Roman Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2003)
Notárska zápisnica N 1114/02, Nz 1053/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2002)
Date of updating data in databases:  01/19/2026

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