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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.:  5160/B-Zbl

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

Business name: 
STARDUST, spol. s r.o.
 
Registered seat: 
Stará Prievozská 2
Bratislava 821 09
 
Identification number (IČO): 
30 998 689
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/18/1991
 
Collection of documents: 
Notárska zápisnica N 498/2017, Nz 12349/2017, NCRls 12607/2017 z 11.4.2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
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 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Notárska zápisnica N 70/2014, Nz 2709/2014, NCRls 2751/2014, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2014)
Stanovy a.s. z 1.2.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2014)
Podpisový vzor - Ing. Jaromír Mádl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2014)
stanovy zo dňa 17.07.2013
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: 07/18/2013)
notárska zápisnica N 840/2013, Nz 24054/2013 zo dňa 17.07.2013
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: 07/18/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2013)
Rozhodnutie jediného akcionára v pôsobnosti valného zhromaždenia zo dňa 28.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
rozhodnutie jediného akcionára 6.4.2011
Type of document: Other document 		  (Delivered: 05/03/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2011)
Notárska zápisnica N 342/10, Nz 36502/10, NCRls 37087/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2010)
Notárska zápisnica N 161/10, Nz 20073/10, NCRls 20395/10
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Ivo Buršík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2010)
Správa nezávislého audítora + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2010)
Notárska zápisnica N 99/10, Nz 13426/10, NCRls 13662/10
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2010)
Podpisový vzor predsedu predstavenstva - Ing. Lubomír Slezáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2010)
Podpisový vzor člena predstavenstva - Ing. Jaromír Mádl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2010)
Podpisový vzor podpredsedu predstavenstva - Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2010)
Notárska zápisnica N 906/09, Nz 806/09
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2009)
Podpisový vzor člena predstavenstva - Ing. Lubomír Slezáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/23/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Výročná správa 2007 + účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Výročná správa 2006 + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Správa nezávislého audítora o audite účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Podpisový vzor člena predstavenstva - Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2005)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2005)
Podpisový vzor Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/04/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
Notárska zápisnica N 200/05, Nz 33287/05, NCRls 32806/05 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2005)
Vyhlásenie predstavenstva - o splatení peňažného vkladu
Type of document: Other document 		  (Delivered: 05/19/2005)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 05/19/2005)
Vyhlásenie ŠO
Type of document: Other document 		  (Delivered: 05/19/2005)
Prehlásenie navrhovateľa
Type of document: Other document 		  (Delivered: 05/19/2005)
Notárska zápisnica N 98/05, Nz 19237/05, NCRls 18965/05 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/03/2004)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 12/03/2004)
Správa nezávislého audítora + účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2004)
Správa audítora + účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2004)
Vyhlásenie člena DR
Type of document: Other document 		  (Delivered: 11/26/2004)
Súhlas s menovaním do funkcie
Type of document: Other document 		  (Delivered: 11/26/2004)
Podpisový vzor predsedu predstavenstva - Monika Freund, Praha
Type of document: Other document 		  (Delivered: 11/26/2004)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2004)
Date of updating data in databases:  12/08/2025

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