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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.:  61807/B-Zbl

Business name: 
Rýchlepoistenie s. r. o.
 
Registered seat: 
Vrútocká 17086/48
Bratislava 821 04
 
Identification number (IČO): 
36 860 760
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/08/2008
 
Date of deletion: 
04/30/2019
 
Collection of documents: 
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Zmluva o cezhraničnom zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/16/2019)
Plná moc GCO.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
Spocenska zmluva.zep
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: 11/27/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2018)
Rozhodnutie jediného spoločníka zo dňa 11.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Rozhodnutie jediného spoločníka zo dňa 11.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Zapisnica z MVZ spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2018)
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: 07/29/2017)
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: 07/29/2017)
vyhlásenie zo dňa 24.06.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2016)
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: 08/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
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: 05/29/2016)
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: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
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: 08/26/2015)
vyhlásenie zo dňa 10.08.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2015)
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: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Zápisnica z valného zhromaždenia z 15.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2014)
Úplné znenie spoločenskej zmluvy, 28.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
Zápisnica z mimoriadneho valného zhromaždenia, 28.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2012)
Rozhodnutie o rozdelení zisku za rok 2010 zo dňa 5.4.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 22.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Úplné znenie spoločenskej zmluvy, 22.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2010)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2010)
Zápisnica z MVZ z 28/9/09
Type of document: Other document 		  (Delivered: 11/20/2009)
Živnostenský list z 16/10/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2009)
Podpisový vzor: M.Čóka, Bc.J.Belko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2009)
Úplné znenie SZ+Dodatok 2 z 2/10/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2009)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/05/2008)
Vyhlásevie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/05/2008)
Podpisový vzor: RNDr.J.Ceconíková, P.Palica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2008)
Spoločenská zmluva+Dodatok 1
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: 11/05/2008)
Date of updating data in databases:  04/23/2025

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