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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!
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Section:  Sr Insert No.:  289/B-Zbl

Business name: 
supportyourbody k.s. v likvidácii
 
Registered seat: 
Prievozská 4D
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
35 681 705
 
Legal form: 
Limited partnership
 
Date of entry: 
01/11/1996
 
Date of deletion: 
11/16/2023
 
Collection of documents: 
zoznam majetku supportyourbody k.asice
Type of document: List of assets
  (Delivered: 05/15/2023)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 03/12/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2021)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2021)
Listina prítomných na MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2021)
Úplné znenie spoločenskej zmluvy.asice
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: 10/26/2020)
Akceptačná listina a podpisový vzor Hanzl.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2020)
Akceptačná listina a podpisový vzor Mayer.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2020)
Akceptačná listina a podpisový vzor Zahner.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2020)
Živnostenské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2020)
Zápisnica z MVZ vrátane prezenčnej listiny a nového znenia SZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2020)
Plná moc.zep
Type of document: Other document
  (Delivered: 01/16/2020)
Plná moc.zep
Type of document: Other document
  (Delivered: 08/09/2019)
RECTE AUD_T DAT_ k.s. __pln_ znenie spolo_enskej zmluvy k 1.2.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2017)
RECTE AUDÍT DAT, k.s. - Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2016)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 01/21/2016)
Akceptačná listina a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2016)
Listína o skončení funkcie štatutárneho orgánu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2016)
Listina o menovaní do funkcie štatutárneho orgánu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2016)
Dodatok č. 1 k Spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
Prezenčná listina z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
Účtovná závierka k 30.11.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2014)
Úplné znenie spoločenskej zmluvy zo dňa 31.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2014)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/29/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2011)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2009)
2x Úplné znenie spoločenskej zmluvy- 13.2.2009
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: 03/02/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2008)
Podpisový vzor - Mag. Zuzana Steiner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2007)
Podpisový vzor - Ing. Erika Klárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2007)
Úplné znenie spoločenskej zmluvy zo dňa 8.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2007)
Zápisnica z valného zhromaždenia zo dňa 5.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
V.dodatok k spoločenskej zmluve zo dňa 25.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2006)
Úplné znenie k spoločenskej zmluve zo dňa 25.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2006)
Akceptácia a podpisový vzor - Mag. Zuzana Kroupová, Mag. Branislav Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2006)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2006)
Poznámky k účtovnej závierke za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
Výkaz ziskov a strát za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
Súvaha za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2004)
IV. dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2002)
Date of updating data in databases:  12/08/2025

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