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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.:  94037/B-Zbl

Business name: 
SuperScale s. r. o.
 
Registered seat: 
Bottova 2A
Bratislava - mestská časť Staré mesto 811 09
 
Identification number (IČO): 
47 523 697
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2013
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2024)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2024)
01_231222_SuperScale_GM_removal of director.asice - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
01_230612_SuperScale_GM_dual.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2023)
230620_SS SK_Paraag Amin_Director signature specimen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2023)
230718_SS SK_MoA_signed by Ivan Trančík.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2023)
230612_SuperScale_GM_dual_cen.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2023)
01_230612_SuperScale_GM_dual.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2023)
02_230620_SS SK_Paraag Amin_Director signature - specimen.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2023)
10_SuperScale_MoA.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Rozhodnutie jediného spoločníka o schválení cezhraničného zlúčenia z 31.10.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2022)
Zmluva o cezhraničnom zlúčení vo forme notárskej zápisnice o právnom úkone.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/24/2022)
Zakladateľská listina vyhotovená v súlade s rozhodnutím jediného spoločníka z 31.10.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2022)
1._Rozhodnutie_jedineho_spolocnika_nastupnickej_spolocnosti_o_povereni_konatela.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2022)
2._Rozhodnutie_jedineho_spolocnika_nastupnickej_spolocnosti_o_schvaleni_cezhranicneho_zlucenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2022)
3._Rozhodnutie_spolocnikov_zanikajucej_spolocnosti_o_schvaleni_cezhranicneho_zlucenia_compressed.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2022)
4._Zmluva_o_cezhranicnom_zluceni_vo_forme_notarskej_zapisnice_o_pravnom_ukone.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/22/2022)
5. Osvedčenie o splnení požiadaviek ustanovených pre cezhraničné zlúčenie.asice - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2022)
8._Uctovna_zavierka_zanikajucej_spolocnosti_k_31.07.2022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
9._Uctovna_zavierka_nastupnickej_spolocnosti_k_31.07.2022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Zmluva o cezhraničom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/25/2022)
Listina.asice- zmluva o cezhraničnom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/05/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2022)
Zakladateľská listina_zmena sídla PL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2022)
Extract from the CR_translation.asice
Type of document: Other document 		  (Delivered: 04/21/2022)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2021)
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2021)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2021)
rpzhodnutie jediného spolocnika .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2021)
zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2021)
osvedcenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2021)
osvedcenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2021)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2021)
zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2021)
zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2021)
zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2021)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2020)
Úplné znenie zakladateľskej listiny zo dňa 28. júna 2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2019)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/17/2019)
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: 06/22/2019)
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: 06/22/2019)
Rozhodnutie jediného spoločníka o zmene obchodného mena.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2019)
Plná moc na AKF Lawyers.zep
Type of document: Other document 		  (Delivered: 05/13/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2019)
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: 06/28/2018)
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: 06/28/2018)
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: 06/26/2017)
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: 06/26/2017)
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: 07/03/2016)
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: 07/02/2016)
Dodatok zakladateľskej listiny z 8.2.2016.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
zakladateľská listina.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: 11/05/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/05/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/05/2013)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2013)
Date of updating data in databases:  07/12/2025

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