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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.:  22292/B-Zbl

Business name: 
FOND SHOP, s.r.o.
 
Registered seat: 
Krížna 56
Bratislava 821 08
 
Identification number (IČO): 
35 794 119
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2000
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 22.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Dodatok č. 5 k spoločenskej zmluve, 22.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2024)
Úplné znenie spoločenskej zmluvy, 22.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
Rozhodnutie jediného spoločníka, 4.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
Súhlas s vymenovaním do funkcie a podpisový vzor, Jaroslav Hlavina, 22.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Úplné znenie spoločenskej zmluvy, 23.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2005)
Zápisnica zo zasadnutia valného zhromaždenia, 24.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2005)
Zápisnica zo zasadnutia valného zhromaždenia, 13.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2004)
Listina konateľa a podpisový vzor, Ing. Vladimír Podolinský, 13.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2004)
Zápisnica zo zasadnutia valného zhromaždenia, 27.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2004)
Úplné znenie spoločenskej zmluvy, 13.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2004)
listina konateľa - Ing. Marián Migra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2004)
spoločenská zmluva zo dňa 21.04.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2004)
zápisnica z valného zhromaždenia zo dňa 18.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
podpisový vzor Ing. Roman Boda zo dňa 18.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
dodatok č.4 k SZ zo dňa 18.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
úplné znenie spoločenskej zmluvy zo dňa 18.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
Úplné znenie spoločenskej zmluvy z 10.5.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
Úplné znenie spoločenskej zmluvy z 25.2.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2002)
Zápisnica z valného zhromaždenia zo dňa 25.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2002)
Date of updating data in databases:  02/13/2025

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