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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:  Sa Insert No.:  5166/B-Zbl

Business name: 
CBC I - II a. s.
 
Registered seat: 
Malý trh 2/A
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
47 231 416
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/08/2010
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2024)
(20240110)_Resolution_CBC I-II re Grančič.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_Resolution CBC I-II re AoA.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2024)
(20240115)_CBC I-II_Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2024)
(20231122)_Resolution_CBCI-II.asice RJS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2023)
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: 08/02/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2023)
(20230228)_Resolution_CBC I-II.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2022)
Listina.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2022)
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: 06/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Listina.asice - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Listina.zep - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Listina.zep - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
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: 07/28/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2021)
listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2021)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2021)
listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2021)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2021)
Listina pritomnych akcionarov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2021)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2021)
PV Liptak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2020)
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: 07/24/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/12/2020)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
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: 07/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2019)
list.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2019)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2019)
podpisovy vzor RP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2019)
podpisovy vzor RB.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
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: 09/08/2018)
Podpisový vzor - Peter Daubner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2018)
Stanovy akciovej spoločnosti zo dňa 3.7.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2018)
Zápisnica zo dňa 2.7.2018 , Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2018)
Notárska zápisnica N 150/2018 , Nz 21731/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2018)
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: 04/14/2018)
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: 04/14/2018)
Výročná správa za obdobie 12/2016 - 12/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2017)
Výročná správa za obdobie 12/2015 - 11/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/27/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2017)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2017)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2017)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2017)
Výročná správa za obdobie 12/2014 - 11/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Účtovná závierka za obdobie 12/2014 - 11/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Účtovná závierka za obdobie 12/2014 - 11/2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/11/2016)
2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2016)
Zivnostensky list.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2015)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2015)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2015)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
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)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2014)
Zápisnica a listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2013)
Plnomocenstvo udele HB REAVIS Group B.V. spol. Law&Trust
Type of document: Other document 		  (Delivered: 11/21/2013)
Účtovná závierka za rok 2012, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/24/2013)
Účtovná závierka k 31.12.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
účovná závierka od 1/2011 do 6/2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
OSVEDČENIE o pravosti podpisu zo dňa 16.02.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
PODPISOVÝ VZOR Marián Herman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
PODPISOVÝ VZOR Pavel Trenka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
OSVEDČENIE o pravosti podpisu zo dňa 16.02.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Úplné znenie Stanov k 18.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2012)
osvedčený odpis NOTÁRSKA ZÁPISNICA zo dňa 18.05.2012
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: 05/28/2012)
List of the present shareholders / Listina prítomných akcionárov zo dňa 16.05.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2012)
PREKLAD Z FRANCÚZSKEHO DO SLOVENSKÉHO JAZYKA zo dňa 11.05.2012
Type of document: Other document 		  (Delivered: 05/28/2012)
PREKLAD Z FRANCÚZSKEHO DO SLOVENSKÉHO JAZYKA zo dňa 11.05.2012
Type of document: Other document 		  (Delivered: 05/28/2012)
PLNOMOCENSTVO zo dňa 06.02.2012
Type of document: Other document 		  (Delivered: 05/28/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2011)
PODPISOVÝ VZOR Peter Grančič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2011)
ZÁPISNICA z mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 03.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2011)
Úplné znenie stanov a.s. z 1.7.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2011)
Úplné znenie stanov az 23.8.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2011)
osvedčený odpis NOTÁRSKA ZÁPISNICA zo dňa 23.08.2011
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: 08/24/2011)
NOTÁRSKA ZÁPISNICA zo dňa 23.06.2011
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: 06/23/2011)
NOTÁRSKA ZÁPISNICA zo dňa 23.06.2011
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: 06/23/2011)
ROZHODNUTIE JEDINÉHO AKCIONÁRA OBCHODNEJ SPOLOČNOSTI zo dňa 17.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
PLNOMOCENSTVO zo dňa 26.11.2010
Type of document: Other document 		  (Delivered: 06/23/2011)
Návrh zmluvy o zlúčení obchodnej spoločnosti CBC Invest a.s. ako zanikajúcej spoločnosti s obchodnou spoločnosťou AUPARK Žilina Holding a.s. ako nástupníckou spoločnosťou
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/08/2011)
NOTÁRSKA ZÁPISNICA zo dňa 30.11.2010
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: 11/30/2010)
Date of updating data in databases:  01/15/2026

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