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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:  Sa Insert No.:  1645/B-Zbl

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

Business name: 
Rezidencia Michalská, s.r.o.
 
Registered seat: 
Michalská 12
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
35 740 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/1998
 
Collection of documents: 
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2022)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2022)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 06/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
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: 03/26/2021)
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: 03/26/2021)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 08/24/2020)
Notárska zápisnica z MVZ.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
Notárska zápisnica.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2019)
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: 04/06/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2016)
Zápisnica z mvz.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2016)
Súhlas s ustanovením 4.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2016)
Súhlas s ustanovením 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2016)
Súhlas s ustanovením 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2016)
Súhlas s ustanovením 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2016)
Účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
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: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 17.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2013)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
výročná správa 2007, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
výročná správa 2008, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Popdisový vzor - Ing. Stanislava Plutka zo dňa 18.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2010)
Zápisnica zo dňa 17.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2009)
Stasnovy a.s. zo dňa 07.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2009)
Popdisový vzor - Ing. Petry Hlaváčovej zo dňa 11.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2009)
Podpisový vzor - Ing. Viery Plutkovej zo dňa 11.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2008)
Notárska zápisnica N 194/2007 Nz 47864/2007 NCRls 47514/2007 zo dňa 20.11.2007
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: 11/26/2007)
Notárska zápisnica N 36/2007 Nz 31448/2007 NCRls 31238/2007 zo dňa 09.08.2007
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: 08/15/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2007)
Stanovy a.s. zo dňa 09.08.2007
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: 08/15/2007)
Stanovy a.s. zo dňa 29.06.2007
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: 08/15/2007)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 19.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
živnostenský list z 11.8.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2005)
notárska zápisnica z 17.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
zápisnica z valného zhromaždenia z 17.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
podpisový vzor Ing. Stanislav Plutko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2005)
súvaha a výkaz za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2003)
podpisový vzor - Ing. Viera Plutková, Ing. Peter Amzler, Ing. Petra Miškejeová,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2003)
notárska zápisnica N 2272/2003, Nz 70002/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2003)
Účtovná závierka 2001
Type of document: Other document 		  (Delivered: 08/28/2003)
Date of updating data in databases:  01/15/2025

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