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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.:  17506/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
SPOLOČNOSŤ 7 PLUS, a. s.
 
Registered seat: 
Panónska cesta 9
Bratislava 852 32
 
Identification number (IČO): 
31 347 291
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/1993
 
Collection of documents: 
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Účtovná závierka za rok 2008, správa audítra
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 9.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2010)
Dodatok k spoločenskej zmluve z 9.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2010)
Spoločenská zmluva z 9.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2010)
Osvedčenie o živnostenskom oprávnení z 16.11.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/28/2010)
Úplné znenie spoločenskej zmuvy z 07.09.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2009)
Rozhodnutie konateľa z 07.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2009)
Živnostenský list z 12.2.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2007)
Dodatok č. 1 z 6.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2007)
Zápisnica z VZ z 4.12.2006, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2007)
Výročná správa za rok 2005, Správa nezávislého audítora, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2007)
Zápisnica z valného zhromaždenia zo dňa 4.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Zápisnica z valného zhromaždenia zo dňa 1.10.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Zápisnica z valného zhromaždenia zo dňa 31.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Audítorská správa o preskúmaní účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2006)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2006)
Zápisnica z valného zhormaždenia zo dňa 17.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Spoločenská zmluva
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)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2002)
Date of updating data in databases:  07/24/2024

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