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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.:  87073/B-Zbl

Business name: 
FERRING Slovakia s. r. o.
 
Registered seat: 
Prievozská 4D
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
46 987 932
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2013
 
Collection of documents: 
Podpisový vzor - Arnoldas Doviltis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2013)
účtovná závierka 02/2013- 12/2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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)
Spoločenská zmluva spoločnosti zo dňa 20.12.2012
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: 01/30/2013)
Spoločenská zmluva spoločnosti zo dňa 20.12.2012
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: 01/30/2013)
Vyhlásenie správcu vkladu zo dňa 20.12.2012
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 08.01.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2013)
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: 01/01/2016)
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)
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: 04/09/2016)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
Zápisnica zo dňa 25.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/21/2017)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2017)
Podpisový vzor p. Bella.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2017)
Podpisový vzor p. Ferreira.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2017)
Podpisový vzor p. Szilagyi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2017)
Plnomocenstvo.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2017)
Zápisnica z VZ 13.10.2017.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2017)
Zápisnica z VZ 07.11..2017.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2017)
Podpisový vzor p. Dřízhal.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2017)
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: 01/20/2018)
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)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2016)
Z_pisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2017)
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: 12/11/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2017)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2018)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
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: 09/19/2020)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2020)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Date of updating data in databases:  05/19/2022

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