Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sa Insert No.:  1443/B-Zbl

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

Business name: 
STROJNÁKUP, s. r. o.
 
Registered seat: 
Vajnorská 136
Bratislava 831 04
 
Identification number (IČO): 
35 721 685
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/1997
 
Collection of documents: 
Notárska zápisnica zo dňa 30.10.2012
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: 11/30/2012)
SPOLOČENSKÁ ZMLUVA v zmysle ustanovenia §§56 - 75a a §§105 — 153 zákona č. 513/1991 Zb. Obchodný zákonník v znení neskorších predpisov zo dňa 28.11.2012
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: 11/30/2012)
LISTINA PRÍTOMNÝCH AKCIONÁROV zo dňa 26.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2012)
PODPISOVÝ VZOR KONATEĽA obchodnej spoločnosti Ing. Ľubomír Dudášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2012)
ZNALECKÝ POSUDOK číslo 43/2012 zo dňa 27.11.2012
Type of document: Expert statement 		  (Delivered: 11/30/2012)
Zápisnica zo zasadnutia riadneho valného zhromaždenia obchodnej spoločnosti zo dňa 10.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2011)
PODPISOVÝ VZOR ČLENA PREDSTAVENSTVA Rastislav Dudášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Notárska zánisnica zo dňa 21.04.2009
Type of document: Other document 		  (Delivered: 05/05/2009)
PODPISOVÝ VZOR ČLENA PREDSTAVENSTVA Mgr. Jarmila Petrušková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2009)
Úplné znenie STANOV obchodnej spoločnosti zo dňa 21.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2009)
Úplné znenie STANOV obchodnej spoločnosti zo dňa 06.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2009)
ROZHODNUTIE PREDSTAVENSTVA zo dňa 06.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2009)
vyhlásenie o schválení účtovnej závierky 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2008)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Notárska zápisnica N 115/2007, Nz 29434/2007, NCRls 29245/2007
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: 08/02/2007)
Úplné znenie stanov zo dňa 27.7.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2007)
účtovná závierka za rok 2006, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Správa nezávislého audítora o overení výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2005)
Živnostenský list č. Žo-2005/22323/2/Z45 zo dňa 12.05.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2005)
Osvedčený odpis notárskej zápisnica N 55/2005, Nz 18189/2005 zo dňa 27.04.2005, Dodatok k stanovám zo dňa 27.04.2005
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: 05/20/2005)
Úplné znenie stanov zo dňa 28.04.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2005)
Podpisový vzor - Ing. Cyril Lunter, JUDr. Jana Zemanová, Mgr. Jarmila Petrušková.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2004)
Výročná správa spoločnosti za rok 2003 overená audítorom.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
Audit účtovnej závierky za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2004)
Účtovná závierka, správa nezávislehé audítora poznámky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2004)
Podpisový vzor - Mgr. Jarmila Petrušková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - JUDr. Jana Zemanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Cyril Lunter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Úplné znenie stanov zo dňa 24.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2004)
Notárska zápisnica N 96/2004, Nz 43883/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Úplné znenie stanov a.s. z 24.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2004)
Účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Podpisové vzory - Ing. Oliver Štaudner, Róbert Madel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2003)
Úplné znenie stanov a.s. z 17.1.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2003)
Notárska zápisnica N 3/2003, Nz 989/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2003)
Stanovy akciovej spoločnosti z 12.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Notárska zápisnica N 143/2002, Nz 133/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2002)
Notárska zápisnica N143/2002, Nz 133/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2002)
Stanovy z 12.7.2002
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: 07/15/2002)
Date of updating data in databases:  02/16/2026

Searching by : business name | identification number
registered seat | registration number | name of a person