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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!

Section:  Sro Insert No.:  307/B-Zbl

Business name: 
Swietelsky-Slovakia spol. s r.o.
 
Registered seat: 
Mokráň záhon 4
Bratislava 821 04
 
Identification number (IČO): 
00 896 225
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/13/1990
 
Collection of documents: 
Výročná správa za obdobie 04/2023 - 03/2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2024)
Účtovná závierka za obdobie 04/2023 - 03/2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2024)
Účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2024)
Účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2024)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2023)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2022)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2021)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2020)
Schválená účtovná závierka za obdobie 04/2019 - 03/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 05/22/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2020)
Podpisovývzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2019)
Výročná správa za obdobie 04/2017 - 03/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2019)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 03/19/2019)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2018)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2018)
Plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2018)
Úplné znenie zakladateľskej listiny.zep
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: 04/25/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Úplné znenie spoločenskej zmluvy.zep
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: 10/23/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2017)
Podpisový vzor prokuristu 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2017)
Podpisový vzor prokuristu 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2017)
Podpisový vzor prokuristu 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2017)
Úplné znenie zakladateľskej listiny.zep
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: 04/26/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2016)
2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Výročná správa za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2014)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Účtovná závierka k 31.3.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2013)
Výročná správa k 01.04.2011 - 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
účtovná závierka k 31.3.2011, správa audítora,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Správa o previerke účtovnej závierky k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Účtovná závierka k 31.3.2009, Správa nezávislého audítora zo dňa 29.5.2009, Správa o stave firmy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Účtovná závierka k 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2008)
Účtovná závierka za obdobie 4.2006 do 3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2007)
Účtovná závierka za obdobie 4.2005 do 3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2007)
Rozhodnutie jediného spoločníka z 14.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
Podpisový vzor - August Weichselbaumer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2006)
rozhodnutie jediného spoločníka z 20.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2004)
Účtovná závierka k 31.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2004)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/13/2004)
Rozhodnutie jediného spoločníka z 30.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2004)
Úplné znenie zakladateľskej listiny z 31.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2004)
Notárska zápisnica N 325/2003, Nz 33459/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2003)
Rozhodnutie jediného spoločníka z 18.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2003)
Účtovná závierka, výročná správa a výrok audítora k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Úplné znenie zakladateľskej listiny - N 32/2003, Nz 4273/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2003)
Podpisové vzory - Ing. Walter Spitaler, Ing. Jürgen Francz, Harald Gindl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2002)
Notárska zápisnica N 1003/01, Nz 950/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2002)
Rozhodnutie jedináho spoločníka z 14.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2002)
Notárska zápisnica N 319/02, Nz 305/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2002)
Date of updating data in databases:  07/15/2024

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