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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  13739/V-Zbl

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

Business name: 
STEMANN s.r.o.
 
Registered seat: 
Klincová 35
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
36 568 627
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/10/2003
 
Collection of documents: 
Spoločenská zmluva - 1x
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: 01/24/2003)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2003)
Dodatok k SZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2003)
Podpisový vzor konateľov: Maroš Fedor, Ing. Štefan Petrunčík - 1x
Type of document: Other document
  (Delivered: 01/24/2003)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2007)
Zápisnica z VZ, prezenčná listina
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: 12/13/2007)
Dodatok č.3
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: 12/13/2007)
Úplné znenie SZ
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: 12/13/2007)
Účtovná závierka 2006, Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2008)
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/23/2010)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2010)
POdpisový vzor konateľa-Ľubomír Mikloš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2013)
Účtovná závierka 2011, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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: 07/25/2016)
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: 07/26/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2016)
Date of updating data in databases:  08/12/2022

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