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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  62399/B-Zbl

Business name: 
Black Rose, s.r.o.
 
Registered seat: 
Jurigovo námestie 436/1
Bratislava-Karlova Ves 841 04
 
Identification number (IČO): 
45 328 587
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/09/2010
 
Collection of documents: 
Uplne znenie spolocenskej zmluvy.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: 04/25/2016)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2016)
Zápisnica z valnej hromady zo dňa 26.03.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2011)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2016)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2017)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Schválená 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: 07/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
Date of updating data in databases:  12/03/2021

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