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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sro Insert No.:  79794/B-Zbl

Business name: 
Sekyra Group SK, spol. s r. o.
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
35 891 718
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/2004
 
Date of deletion: 
04/01/2012
 
Collection of documents: 
Notárska zápisnica N 198/2004, Nz 47518/2004
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: 06/28/2004)
Podpisový vzor z 20.5.2004 - Ing. Leoš Anderle
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2004)
Podpisový vzor z 21.5.2004 - Ing. arch. Lucia Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2005)
Notárska zápisnica N 246/06, Nz 17778/06, NCRls 17677/06
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: 05/16/2006)
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 vlastníkom spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 12.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora pre akcionárov a. s. o audite účtovnej závierky za rok 2005 zo dňa 12.06.2006
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)
Výročná správa a účtovná závierka za rok 2006, správa audítora zo dňa 25.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2007)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 11.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2008)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2009)
Vyhlásenie o súhlase s menovaním a podpisový vzor - Mgr. Peter Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2006)
Stanovy a.s. - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2006)
Podpisový vzor - Ing. Peter Vlčko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2006)
Zápisnica z mimoriad. VZ z 10.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2010)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
plnomocenstvo 19.4.2012
Type of document: Other document
  (Delivered: 04/30/2012)
Účtovná závierka k 31.3.2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Date of updating data in databases:  08/05/2022

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