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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.:  253/B-Zbl

Business name: 
KONBITAN, spol. s r.o.
 
Registered seat: 
Tolstého 7
Bratislava
 
Identification number (IČO): 
00 896 012
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/1990
 
Date of deletion: 
02/01/2018
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01/2018 - 01/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Schválená účtovná závierka za obdobie 01/2018 - 01/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Schválená 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: 03/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2018)
notárska zápisnica N 907/2017, Nz 50013/2017 zo dňa 04.12.2017
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: 01/09/2018)
NOTÁRSKA ZÁPISNICA zo dňa 04.12.2017
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: 01/09/2018)
ZÁPISNICA zo dňa 06.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2018)
zápisnica z valného zhromaždenia zo dňa 06.12.2017, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2018)
Úplné znenie SPOLOČENSKEJ ZMLUVY zo dňa 17.01.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2018)
zápisnica z valného zhromaždenia zo dňa 20.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2017)
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 10/16/2017)
Zápisnica z konania mimoriadneho valného zhromaždenia zo dňa 07.09.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
Úplné znenie spoločenskej zmluvy zo dňa 07.09.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2017)
ZÁPISNICA zo dňa 07.09.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
Listina prítomných zo dňa 07.09.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2017)
OSVEDČENIE o pravosti podpisu zo dňa 21.09.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2017)
OSVEDČENIE o pravosti podpisu zo dňa 21.09.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2017)
Úplné znenie Spoločenskej zmluvy spoločnosti zo dňa 07.09.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2017)
Schválená 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: 03/31/2017)
Schválená 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: 03/30/2017)
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: 03/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2016)
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: 07/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Schválená 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: 06/07/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
ZÁPISNICA z konania Valného zhromaždenia 20.3.2013 zo dňa 20.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
Listina prítomných zo dňa 20.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
Úplné znenie Spoločenskej zmluvy spoločnosti zo dňa 20.03.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2013)
SÚVAHA zo dňa 17.02.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2012)
ZISKOV A STRÁT zo dňa 21.02.2011
Type of document: Other document 		  (Delivered: 04/29/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
Úplné znenie Spoločenskej zmluvy spoločnosti zo dňa 18.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2009)
ZÁPISNICA z konania Valného zhromaždenia 18.3.2009 zo dňa 18.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2009)
Listina prítomných zo dňa 18.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2009)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2008)
Súvaha a výkaz ziskov a strát za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2007)
SÚVAHA zo dňa 16.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2007)
VÝKAZ ZISKOV A STRAT zo dňa 16.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2007)
SÚVAHA zo dňa 24.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
VÝKAZ ZISKOV A STRÁT zo dňa 05.02.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
SÚVAHA zo dňa 03.02.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Súvaha v skrátenom rozsahu zo dňa 26.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2003)
PODPISOVÝ VZOR Terézia Sadloňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2003)
Úplné znenie Spoločenskej zmluvy spoločnosti zo dňa 08.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2003)
ZÁPISNICA z konania Valného zhromaždenia spoločnosti 8.10.2002 zo dňa 08.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2003)
Zápisnica z konania valného zhromaždenia z 8.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2002)
Podpisové vzory - Ing. Miroslav Kráľ, Ing. Jakub Novák, Terézia Sadloňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2002)
Účtovné výkazy za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2002)
Výkaz ziskov a strát v skrátenom rozsahu zo dňa 07.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2002)
Date of updating data in databases:  01/22/2026

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