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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!
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Section:  Sro Insert No.:  19636/B-Zbl

Business name: 
FIT LOOK, s.r.o.
 
Registered seat: 
Legerského 3
Bratislava 831 02
 
Identification number (IČO): 
35 772 557
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/1999
 
Date of deletion: 
09/04/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka_ALU GARDEN EU.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2015)
Rozhodnutie jediného spoločníka_FIT LOOK.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2015)
Rozhodnutie jediného spoločníka_ALEXTON.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2015)
Zmluva o zlúčení_notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/25/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2015)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2015)
zápisnica z valného zhromaždenia 18.03.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Zápisnica zo zasadnutia valného zhromaždenia konaného 24.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2008)
Úplné znenie zakladateľskej listiny, 24.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2008)
Podpisový vzor, Liliana Novomeská, 4.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2008)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
podpisový vzor - Ing. Ivica Urbanová a MUDr. Andrea Novomeská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2007)
zmluva o prevode obchodného podielu z dňa 10.6.2002
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/10/2007)
úplné znenie zakladateľskej listiny zo dňa 3.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2007)
uznesenie valného zhromaždenia spoločnosti zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2007)
úplné znenie zakladateľskej listiny spoločnosti zo dňa 14.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
rozhodnutie bratislavského samosprávneho kraja o povolení poskytovať zdravotnú starostlivosť zo dňa 10.9.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2007)
sobášny list zo dňa 12.12.2005
Type of document: Other document 		  (Delivered: 07/10/2007)
úplné znenie spoločenskej listiny zo dňa 29.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
úplné znenie spoločenskej listiny zo dňa 10.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2002, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2003, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2004, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2005, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
účtovná závierka za rok 2006, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
Notárska zápisnica 6/8/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2002)
Zápisnica z valného zhromaždenia 10/6/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2002)
Zápisnica z valného zhromaždenia 7/6/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2002)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2002)
Date of updating data in databases:  07/12/2025

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