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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.:  14709/B-Zbl

Business name: 
Ferroservis Bratislava s. r. o.
 
Registered seat: 
Prístavná 12
Bratislava 821 09
 
Identification number (IČO): 
35 718 315
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/1997
 
Date of deletion: 
01/01/2015
 
Collection of documents: 
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
konsolidovaná účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2014)
Návrh zmluvy o zlúčení spoločností Slovenská plavba a prístavy a.s. /nástupnícka spoločnosť/ a Ferroservis Bratislava s.r.o. /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/10/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/13/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2013)
Výročná správa a správa audítora, účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2010)
Výročná správa za rok 2008, účtovná závierka 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Úplné znenie Zakladateľskej listiny zo dňa 12.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2009)
Rozhodnutie jediného spoločníka zo dňa 12.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2009)
Výročná správa za rok 2007, spráíva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Zakladateľská listina spoločnosti, úplné znenie, 18.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 24.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Rozhodnutie jediného spoločníka obchodnej spoločnosti zo dňa 20.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Zápisnica z valného zhromaždenia zo dňa 15.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Zápisnica z valného zhromaždenia zo dňa 22.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2004)
Notárska zápisnica N 2645/2003, Nz 10767/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2003)
Úplné znenie spoločenskej zmluvy zo dňa 18.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
Podpisové vzory - Ing. Katarína Mihalovičová, Ing. Monika Oravcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2003)
Plná moc
Type of document: Other document 		  (Delivered: 08/20/2003)
Audítorská správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Notárska zápisnica N 1113/02, Nz 1047/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Stanovy zo dňa 19.12.2002
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: 12/27/2002)
Podpisový vzor - Ing. Jiří Klaudy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2002)
Podpisové vzory - Ing. Peter Poláček, Ing. Marek Ondrejka
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2002)
Protokol a dodatok k protokolu
Type of document: Other document 		  (Delivered: 05/17/2002)
Date of updating data in databases:  03/13/2025

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