Main page

BUSINESS REGISTER
ON INTERNET


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!

Section:  Sa Insert No.:  896/B-Zbl

Business name: 
365.invest, správ. spol., a. s.
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
31 621 317
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/03/1995
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2024)
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: 05/01/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2024)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2023)
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: 05/12/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
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: 05/12/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2021)
Stanovy spoločnosti.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Podpisový vzor ing. Juraj Bielik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2020)
Príloha č. 2. rozhodnutie jediného akcionára spoločnosti zo dňa 30.11.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2020)
Príloha č. 3. rozhodnutie jediného akcionára spoločnosti zo dňa 09.12.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2020)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2020)
Rozhodnutie jediného akcionára zo dňa 28.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2019)
Rozhodnutie jediného spoločníka, 20.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
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: 05/31/2019)
Rozhodnutie jediného akcionára spoločnosti zo dňa 02/05/19
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
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: 06/21/2018)
Notárska zápisnica N 354/2018, Nz 15887/2018
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: 06/15/2018)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Rozhodnutie jediného akcionára z 14.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2018)
Rozhodnutie jediného akcionára spoločnosti z 06.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2017)
stanovy zo dňa 25.01.2017
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: 02/24/2017)
Rozhodnutie jediného akcionára z 14.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2016)
Rozhodnutie jediného akcionára z 5.10.2016 /Ing. Slavomír Varcholík-Ing. Stanislav Žofčák/.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2016)
Rozhodnutie jediného akcionára z 5.10.2016 /Ing. Stanislav Žofčák-Mgr. Jaroslav Pilát/.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2016)
Notárska zápisnica N 118/2016 Nz 1424/2016 NCRls 1456/2016 zo dňa 19l.01.2016
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: 02/23/2016)
Stanovy a.s. zo dňa 19.01.2016
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: 02/23/2016)
Rozhodnutie jediného akcionára z 22.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Notárska zápisnica N 385/2015, NZ 7864/2015, NCRls 8119/2015 z 10.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2015)
Rozhodnutie NBS č. ODT-6793/2014-3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2015)
Úplné znenie stanov z 10.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2014)
Rozhodnutie jediného akcionára zo dňa 25.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2014)
Rozhodnutie zo dňa 14.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
Notárska zápisnica N 510/2014, Nz 15108/2014, NCRls 15442/2014 z 22.4.2014, stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2014)
Notárska zápisnica N 510/2014 zo dňa 22.4.2014
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: 08/14/2014)
Rozhodnutie jediného akcionára z 22.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
pribežná účtovná závierka k 31.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Notárska zápisnica N 1083/2009, Nz 45270/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2013)
Rozhodnutie jediného akcionára z 12.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
Rozhodnutie jediného akcionára z 17.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2013)
Podpisový vzor - Mgr. Jaroslav Pilát, Mgr. Vladimír Ravinger, PhD.; Ing. Stanivslav Žofčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2013)
Úplné znenie stanov z 17.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2013)
Notárska zápisnica N 1356/2012, Nz 58051/2012, NCRls 58942/2012 z 27.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2013)
Rozhodnutie jediného akcionára - notárska zápisnica N 520/2012, Nz 20885/2012, NCRIs 21317/2012.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Stanovy z 30.06.2012.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2011, Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Notárska zápisnica N 1171/2011, Nz 27212/2011, NCRls 27854/2011 z 25.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2011)
Stanovy z 1.8.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2011)
Stanovy z 29.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2010)
Notárska zápisnica N 1329/2010, Nz 40453/2010, NCRls 41094/2010 z 29.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
účtovná závierka za rok 2009,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
Podpisový vzor - JUDr. Ing. Martin Winkler, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2010)
Notárska zápisnica N 563/2010, Nz 17867/2010, NCRls 18154/2010 z 20.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2010)
Notárska zápisnica N 1083/2009, Nz 45270/2009, NCRls 45906/2009 z 1.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2009)
Stanovy z 2.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2009)
Účtovná závierka za rok 2008, správa audítora, notárska zápisnica N 210/2009, Nz 10598/2009, NCRls 10723/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Rozhodnutie o premene na eurá z 19.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Notárska zápisnica N 888/2008, Nz 53568/2008, NCRls 53093/2008 z 2.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
Účtovná závierka za rok 2007, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora pre akcionárov o audite účtovnej závierky za rok 2005 zo dňa 27.02.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Stanovy správcovskej spoločnosti zo dňa 27.06.2006, Rozhodnutie o udelení súhlasu na zmenu stanov správcovskej spoločnosti zo dňa 14.06.2006, Poučenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
notárska zápisnica z mimoriadneho valného z 30.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2005)
Notárska zápisnica N 17/2005, Nz 3708/2005, NCRls 4053/2005 z 27.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2005)
Notárska zápisnica N 703/2004, Nz 85551/2004 z 30.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2005)
Úplné znenie stanov z 27.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2004)
Podpisový vzor - Monika Čederlová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2004)
Notárska zápisnica N 16/04, Nz 2975/04 ktorej súčasťou je aj úplné znenie stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2004)
Úrad pre finančný trh - štatúty podielového fondu
Type of document: Other document
  (Delivered: 10/09/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Notárska zápisnica N 276/03, Nz 34946/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2003)
Notárska zápisnica N 1145/02, Nz 1048/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Date of updating data in databases:  02/15/2025

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