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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:  Sa Insert No.:  5025/B-Zbl

Business name: 
Finportal, a. s.
 
Registered seat: 
Pribinova 4
Bratislava 811 09
 
Identification number (IČO): 
45 469 156
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/29/2010
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2023)
01_Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2022)
Zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2022)
Zmluva o zlúčení
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: 09/20/2022)
01_Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2020)
VZ Jan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2020)
VZ Dec.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2020)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2020)
Výročná správa za rok 2018 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Výročná správa za rok 2018 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2018)
Výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
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: 04/28/2018)
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: 04/28/2018)
podpisovy vzor_klacmanova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2017)
podpisovy vzor_adam.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2017)
podpisovy vzor_luteran.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2017)
uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2017)
NZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2017)
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: 06/03/2017)
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: 06/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
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: 04/20/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2016)
Rozhodnutie spolocnika_zanikajuca.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2016)
NZ Valne zhromazdenie Finportal a.s.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2016)
Návrh zmluvy o zluceni.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2016)
NZ Zmluva o zlucenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2016)
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: 10/07/2016)
Finportal_Plna moc.zep
Type of document: Other document 		  (Delivered: 09/23/2016)
Návrh zmluvy o zluceni.zep
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 09/23/2016)
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: 08/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2016)
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: 07/31/2016)
Suhlas a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2016)
Zapisnica z VZ a Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
Zoznam akcionarov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
Uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2015)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2015)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2015)
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: 08/27/2015)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Vyhlasenie o splateni vkladov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Vyhlasenie o upisaní akcii - vsetci traja akcionary.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2015)
Uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2015)
Notarska zapisnica.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: 04/08/2015)
Listina pritomnych akcionarov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Notárska zápisnica N 183/2014, Nz 11585/2014, NCRls 11802/2014 z 25.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2014)
Rozhodnutie NBS - ODT-11133/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/27/2014)
úplné znenie stanov z 25.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2014)
notárska zápisnica N 225/2013 Nz 14929/2013 NCRls 15242/2013 zo dňa 06.05.2013
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: 05/31/2013)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2013)
Notárska zápisnica N 255/2013 Nz 14929/2013 NCRls 15242/2013 zo dňa 06.05.2013, Listina prítomných
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: 05/17/2013)
Úplné znenie stanov zo dňa 06.05.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2013)
Úplné znenie Stanov zo dňa 26.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2012)
Podpisový vzor predsedu predstavenstva - Ing. Rudolf Adam, zo dňa 26.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Podpisový vzor člena predstavenstva - Ondrej Matvija, zo dňa 26.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Podpisový vzor člena predstavenstva - Mgr. Alexander Sütö, zo dňa 26.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Notárska zápisnica N 534/2012 zo dňa 26.9.2012 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Notárska zápisnica 96/2010 zo dňa 8.7.2010 - odpis opravná doložka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
Rozhodnutie zo dňa 31.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
Úplné znenie Stanov zo dňa 9.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2010)
Notárska zápisnica N 89/2010 zo dňa 16.6.2010, osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
Vyhlásenie správcu vkladu zo dňa 9.3.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/22/2010)
Podpisový vzor predsedu predstavenstva - Mgr. Alexander Sütö, zo dňa 8.3.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2010)
Živnostenský list č. OŽP-A/2010/13563 2,3,4,5,6,7,8,9,10,11,12,13,14,15,16 - zo dňa 11.3.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2010)
Notárska zápisnica N 47/2010 zo dňa 9.3.2009 - 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: 04/22/2010)
Date of updating data in databases:  12/08/2023

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