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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!

Section:  Sro Insert No.:  13107/B-Zbl

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

Business name: 
REGINA S, spol. s r.o.
 
Registered seat: 
Rampová 5
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
34 111 603
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/1994
 
Collection of documents: 
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: 04/08/2017)
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: 04/07/2017)
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: 07/16/2016)
Zápis o rozhodnutí jediného spoločníka - zmena sídla, zo dňa 11.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2016)
Zápis o rozhodnutí jediného spoločníka - zmena štatutárneho orgánu, zo dňa 25.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2016)
Ustanovenie konateľa do funkcie - Tomáš Harčaník, zo dňa 25.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 04/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
Rozhodnutie jediného spoločníka zo dňa 31.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2012)
Spoločenská zmluva zo dňa 14.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2010)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2009)
Rozhodnutie jediného spoločníka zo dňa 11.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2009)
Podpisový vzor konateľa - Dušan Benčat, zo dňa 12.2.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2009)
Rozhodnutie jediného spoločníka zo dňa 27.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2008)
Zápisnica z valného zhromaždenia zo dňa 22.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2007)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Spoločenská zmluva zo dňa 21.8.2006
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: 08/25/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Zápisnica č. 1/2006 zo dňa 13.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Podpisový vzor konateľa - Jozef Srkal, zo dňa 5.4.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
daňové priznanie a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2003)
zápisnica č.2/2002 z mimoriadneho valného zhromaždenia zo dňa 3.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
zápisnica z valného zhromaždenia zo dňa 30.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2002)
Date of updating data in databases:  12/09/2024

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