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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:  Sa Insert No.:  4840/B-Zbl

Business name: 
CALIUMI, a. s.
 
Registered seat: 
Záhradnícka 70
Bratislava 821 08
 
Identification number (IČO): 
44 936 311
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/09/2009
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2020)
Notárska zápisnica z N 364/2017 , Nz 57229/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Rozhodnutie jediného akcionára 1A.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Vzorový podpis .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2014)
Rozhodnutie jediného akcionára 1A.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
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: 08/15/2014)
Rozhodnutie jediného akcionára. zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2014)
Vzorový podpis 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2014)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2014)
Vzorový podpis 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2014)
Vzorový podpis 3.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2014)
R1A D1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2014)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Notárska zápisnica N 414/2012 Nz 27220/2012 NCRls 27826/2012 zo dňa 30.07.2012
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: 08/08/2012)
Stanovy a.s. zo dňa 30.07.2012
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: 08/08/2012)
Zasadnutie dozornej rady zo dňa 30.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 01.08.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2012)
Zasadnutie dozornej rady zo dňa 03.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2011)
Súhlas s ustanovením do funkcie a podpisový vzor - PhDr. Peter Veselý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2011)
Rozhodnutie jediného spoločníka zo dňa 03.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2011)
Účtovná závierka 2010, Správa dozornej rady, Správa, Zápis zo dňa 15.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2010)
Zakladateľská zmluva alebo zakladateľská 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: 08/31/2009)
Stanovy
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: 08/31/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2009)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/31/2009)
podpisovy vzor CALIUMI
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2009)
Date of updating data in databases:  02/12/2026

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