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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:  Po Insert No.:  1844/B-Zbl

Business name: 
SCHEDAR SCE s ručením obmedzeným
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 867 969
 
Legal form: 
Societas Cooperativa Europaea
 
Date of entry: 
04/27/2010
 
Collection of documents: 
Zápisnica zo zasadania členskej schôdze.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2016)
Rozhodnutie členskej schôdze_Schedar SCE.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Rozhodnutie členskej schôdze_MFS družstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Rozhodnutie členskej schôdze_TrustCredit SCE.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/10/2015)
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: 06/28/2015)
Schválená 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: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Zmluva o zlúčení vo forme NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/29/2014)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Serpens SCE.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2014)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Tom Horn Entertaiment družstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2014)
Zápisnica z členskej schôdze zanikajúcej spoločnosti_Hefra SK družstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2014)
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: 12/04/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2012)
cestne prehlasenie a podpisovy vzor Jaroslav Novak zo dňa 26.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Ondrej Lapides zo dňa 26.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Maxim Lisitsyn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Katarina Marettova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Kamil Skubla
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
cestne prehlasenie a podpisovy vzor Tomas Farber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
zapisnica zo zasadnutia spravnej rady zo dňa 24.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2012)
zapisnica zo zasadnutia členskej schodze zo dňa 24.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2012)
Úplne znenie stanov Schedar zo dňa 24.4.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2012)
Zapisnica zo zasadnutia clenskej schodze druzstva zo dňa 29.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2012)
Zapisnica zo zasadnutia správnej rady družstva zo dňa 29.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Úplné znenie Stanov zo dňa 13.8.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2010)
Zápisnica z mimoriadnej členskej schôdze zo dňa 12.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2010)
Notarska zapisnica N 113/2010 a Stanovy zo dňa 13.4.2010
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: 04/23/2010)
Zápisnica so zasadania správnej rady zo dňa 16.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor generálneho riaditeľa - Jaroslav Novák, zo dňa 2.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor predseda správnej rady - Katarína Marettová, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor podpredseda správnej rady - Michal Janeček, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
Čestné prehlásenie a podpisový vzor člen správnej rady - Miloš Beňadik, zo dňa 13.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
Vyhlásenie o zapisovaní základného imania zo dňa 13.4.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 04/23/2010)
Date of updating data in databases:  06/20/2024

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