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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.:  11972/B-Zbl

Business name: 
CDicon s. r. o.
 
Registered seat: 
Tatranská 38
Bratislava 841 06
 
Identification number (IČO): 
35 701 030
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/1996
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2019)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 06/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2019)
Rozhodnutie o rozdelení obchodného podielu a prevode na tretie osoby.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2019)
Rozhodnutie o zvýšení základného imania.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2019)
vyhlásenie o rozsahu splatenia vkladov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 01/16/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Zápisnica č. 2/2015 z 2.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2016)
Schválená 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: 03/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2016)
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: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
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: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
Zápisnica z valného zhromaždenia zo dňa 17.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
účtovná závierka za rok 2011, vyhlásenie, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Súvaha a výkaz 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Súvaha + výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
SÚVAHA zo dňa 30.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
SÚVAHA zo dňa 28.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Podpisový vzor - Filip Križko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2007)
Spoločenská zmluva zo dňa 3.7.2007
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: 07/09/2007)
Zápisnica z valného zhromaždenia zo dňa 3.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2007)
Návrh uznesenia zo dňa 26.01.2007
Type of document: Other document
  (Delivered: 02/23/2007)
Zápisnica z valného zhromaždenia zo dňa 25.05.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
SÚVAHA zo dňa 25.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
SÚVAHA zo dňa 25.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
Súvaha v plnom rozsahu zo dňa 27.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
Zápisnica zo dňa 25.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
SPOLOČENSKÁ ZMLUVA zo dňa 22.08.1996
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: 11/14/2005)
Zápisnica zo dňa 14.04.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Zápisnica z VZ z 25.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Zápisnica z VZ z 14.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Zápisnica z valného zhromaždenia zo dňa 01.07.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2005)
Zápisnica z valného zhromaždenia zo dňa 1.7.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
SÚVAHA zo dňa 01.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
Podpisový vzor - Marek Kainráth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Zápisnica zo dňa 11.05.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2004)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2002)
Notárska zápisnica N 177/98 Nz 176/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2002)
Spoločenská zmluva
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: 12/10/2002)
Súvaha v plnom rozsahu k 31.12.2001; Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2002)
Podpisový vzor: Ing. Branislav Gablas
Type of document: Other document
  (Delivered: 12/10/2002)
DODATOK č.3 zo dňa 14.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2002)
Zápisnica zo dňa 14.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2002)
Podpisový vzor Ing. Branislav Gablas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2002)
Pozvánka na valné zhromaždenie zo dňa 28.10.2002
Type of document: Other document
  (Delivered: 10/28/2002)
Súvaha v plnom rozsahu zo dňa 25.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2002)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 19.08.1998
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: 08/19/1998)
DODATOK Č. 1 k spoločenskej zmluve zo dňa 18.12.1996
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/1996)
Date of updating data in databases:  01/15/2026

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