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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  57037/B-Zbl

Business name: 
FISgroup ASSET, spol. s r.o.
 
Registered seat: 
Pšeničná 10
Bratislava 821 06
 
Identification number (IČO): 
44 496 788
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/25/2009
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
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: 10/29/2016)
RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2014)
osvedčenie o žp.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2014)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
zápisnica z valného zhromaždenia zo dňa 12.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2018)
podpisový vzor-Martin Michalec zo dňa 12.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2018)
oprava zápisnice z valného zhromaždenia zo dňa 12.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2018)
Date of updating data in databases:  09/17/2021

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