Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  57993/B-Zbl

Business name: 
RESIDENCE HOTEL, s.r.o.
 
Registered seat: 
Trenčianska 57
Bratislava 821 09
 
Identification number (IČO): 
31 610 137
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/1994
 
Date of deletion: 
03/10/2023
 
Collection of documents: 
Zápisnica z rokovania valného zhromaždenia zo dňa 25.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2013)
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 18.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
Podpisový vzor David Kamas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2012)
Podpisový vzor Ing. Peter Hrkotáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2012)
Spoločenská zmluva zo dňa 26.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2012)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 26.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2011)
Úplné znenie spoločenskej zmluvy z 04.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2011)
podpisový vzor- Karolína Kočnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2011)
zápisnica z valného zhromaždenia zo dňa 28.02.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2011)
Rozhodnutie jediného spoločníka zo dňa 13.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2010)
Úplné znenie Spoločenskej zmluvy zo dňa 16.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2010)
Podpisový vzor Branislav Urgela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 4.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2009)
Podpisový vzor Martin Bumbala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/24/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2006)
prevzatie záväzku na nový peňažný vklad
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2006)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2006)
spoločenská zmluva - nové znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2006)
súhlasy s menovaním konateľa + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2006)
vyhlásenie o splatení základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2006)
vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 06/06/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2006)
Date of updating data in databases:  12/11/2025

Searching by : business name | identification number
registered seat | registration number | name of a person