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 District Court Žilina
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.:  57221/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
FORMUL s.r.o.
 
Registered seat: 
Obchodná 39
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
36 343 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/2005
 
Collection of documents: 
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2017)
Ostatné dokumenty (podpisový vzor, čestné prehlásenie, súhlas správcu dane, súhlas so zriadením sídla).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 11/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka 2012 + Poznámky + Rozhodnutie JS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
účtovná závierka za rok 2011+poznámky+rozhodnutie jediného spoločníka zo dňa 28.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2013)
účtovná závierka za rok 2011+poznámky+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2013)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2012)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2011)
Podpisový vzor konateľa - Jindřich Mikulecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2011)
Vyhlásenie konateľa o schvál. ÚZ
Type of document: Other document 		  (Delivered: 08/15/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2011)
Súvaha za rok 2009 - doplnená
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/07/2010)
Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/05/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2006)
Dodatok č.l/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2006)
Prehlásenie zo dňa 06.12.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2006)
Prehlásenie zo dňa 14.11.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/13/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2005)
Spoločenská zmluva
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: 04/13/2005)
Podpisový vzor konateľa - Ján Chudoba
Type of document: Other document 		  (Delivered: 04/13/2005)
Podpisový vzor konateľa - Ing. Ľuboš Gieci
Type of document: Other document 		  (Delivered: 04/13/2005)
Podpisový vzor konateľa - RNDr. Ladislav Gieci
Type of document: Other document 		  (Delivered: 04/13/2005)
Date of updating data in databases:  06/23/2025

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