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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:  Sa Insert No.:  5886/B-Zbl

Business name: 
CBC Development a.s.
 
Registered seat: 
Bottova 1/1
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
35 886 811
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/20/2004
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2023)
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: 07/27/2023)
Notárska zápisnica_CBC Development a.s..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2023)
Podpisovy_vzor_A.Lehocky_CBCD.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2023)
Podpisovy_vzor_J.Bryndza_CBCD.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2023)
Podpisovy_vzor_M.Dasko_CBCD.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2023)
Podpisovy_vzor_M.Duriancik_CBCD.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2023)
Úplné znenie stanov_CBC Development a.s._.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2023)
230704_Návrh zmluvy o zlúčení_CBC HoldCo_CBC Development.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/04/2023)
Kupna_zmluva_CBCD_TAMP_VI_nehnutelnosti_230619_sk.asice
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: 06/20/2023)
Kupna_zmluva_CBCD_TAMP_VI_nehnutelnosti_230616_sk.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2023)
Znalecky_posudok_KZ_CBCD_TAMP_VI_nehnutelnosti_230619_sk.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2023)
Zapisnica_z_rokovania_DR-1679046840525-1679046860876.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2023)
Dohoda_o_zastupovani-1679046727850-1679046901904.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2023)
Poverenie_L-1676279760598-1679045460670-1679046300903-1679046660276.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2023)
CBC Development_Uplne znenie stanov_230119.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2023)
CBC_Bartosik Svaby_Plnomocenstvo_signed 221026.asice
Type of document: Other document
  (Delivered: 01/20/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
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)
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)
dohoda o zastúpení.asice
Type of document: Other document
  (Delivered: 10/21/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2021)
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: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2020)
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: 08/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
Zápisnica z rokovania dozornej rady zo dňa 19.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2019)
Podpisový vzor, Ing.Andrej Lehocký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
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: 06/30/2019)
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: 06/30/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2018)
Podpisový vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2018)
Zápisnica z valného zhromaždenia zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2018)
Notárska zápisnica N 2659/2018 zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
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: 06/06/2018)
Zápisnica z rokovania dozornej rady zo dňa 28.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Podpisový vzor - Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
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: 04/11/2018)
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: 04/10/2018)
podpisový vzor-Roman Haraslín zo dňa 20.06.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2017)
stanovy zo dňa 20.06.2017
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: 06/26/2017)
notárska zápisnica N 553/2017, Nz 21239/2017 zo dňa 20.06.2017
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: 06/26/2017)
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: 06/21/2017)
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: 04/14/2017)
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: 04/13/2017)
Rozhodnutie jediného spoločníka z 19.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2016)
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: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
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: 04/08/2016)
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: 07/03/2015)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 06/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2014)
Rozhodnutie jediného akcionára z 27.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
úplné znenie stanov z 10.4.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Notárska zápisnica N 434/2014, Nz 13343/2014, NCRls 13570/2014 z 7.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2014)
podpisový vzor - Ing. Martin Medveď zo dňa 04.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2014)
podpisový vzor - Ing. Marek Ölveczký zo dňa 04.04.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2014)
podpisový vzor - JUDr. Andrea Turkuličová zo dňa 04.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2014)
plnomocenstvo z 7.1.2014
Type of document: Other document
  (Delivered: 03/14/2014)
Zápisnica zo zasadnutia dozornej rady z 6.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2014)
Rozhodnutie jediného spoločníka z 7.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 26.11.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2013)
Notárska zápisnica N 4314/2013 Nz 4841/2013 NCRls 45617/2013 zo dňa 22.11.2013
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: 11/22/2013)
Podpisový vzor - Adrián Rác zo dňa 02.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2013)
2x - Zápisnica zo zasadnutia osôb, ktoré sú v zmysle rozhodnutia jediného spoločníka spoločnosti zo dňa 25.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Účtovná závierka za rok 2012, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
Rozodnutie jediného spoločníka zo dňa 4.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2012)
Čestné vyhlásenie zo dňa 29.12.2010 + Plnomocenstvo zo dňa 04.10.2010
Type of document: Other document
  (Delivered: 08/15/2012)
Podpisový vzor - JUDr. Andrea Dzurňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2012)
Plnomocenstvo zo dňa 31.12.2009
Type of document: Other document
  (Delivered: 08/15/2012)
Plnomocenstvo zo dňa 22.11.2007
Type of document: Other document
  (Delivered: 08/15/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2012)
Rozhodnutie jediného spoločníka z 2.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2012)
Podpisové vzory - Dávid Hajmán, Ing. Miroslav Kohút
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2012)
Rozhodnutie jediného spoločníka z 2.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2012)
Osvedčenie o živnostenskom oprávnení z 18.4.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2012)
Úplné znenie zakladateľslek listiny zo dňa 02.04.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2011)
Rozhodnutie jediného spoločníka z 24.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008, vyhlásenie konateľa zo dňa 30.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2009)
Úplné znenie zakladateľskej listiny ku dňu 27.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2009)
Rozhodnutie jediného spoločníka z 27.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Podpisový vzor - Ing. arch. Peter Moravčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Rozhodnutie jedinného spoločníka zo dňa 02.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2008)
Úplné znenie zakladateľskej listiny zo dňa 02.09.2008
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: 09/03/2008)
Účtovná závierka za rok 2007, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Rozhodnutie jediného spoločníka z 31.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2008)
Rozhodnutie jediného spoločníka z 11.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2008)
Certifikát z 21.1.2008
Type of document: Other document
  (Delivered: 01/22/2008)
rozhodnutie jediného spoločníka zo dňa 04.01.208 o zmene zakladateľskej listiny
Type of document: Other document
  (Delivered: 01/22/2008)
úplné znenie zakladateľskej listiny zo dňa 04.01.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2008)
účtovná závierka za rok 2006, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Účtovná závierka za rok 2005, rozhodnutie jediného spoločníka z 18.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/21/2006)
Znalecký posudok č. 208/2005
Type of document: Expert statement
  (Delivered: 11/28/2005)
Znalecký posudok č. 209/2005
Type of document: Expert statement
  (Delivered: 11/28/2005)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/28/2005)
Kúpna zmluva z 6.10.2005: predávajúci: CBC Invest a.s., kupujúci: CBC Development, s.r.o.
Type of document: Other document
  (Delivered: 10/07/2005)
Kúpna zmluva z 6.10.2005 medzi: predávajúci: CBC Invest a.s., kupujúci: CBC Development, s.r.o.
Type of document: Other document
  (Delivered: 10/07/2005)
Znalecký posudok č. 153/2005 z 28.9.2005
Type of document: Expert statement
  (Delivered: 10/07/2005)
Znalecký posudok č. 152/2005 z 28.9.2005
Type of document: Expert statement
  (Delivered: 10/07/2005)
rozhodnutie jediného spoločníka z 26.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2005)
nové úplné znenie zakladateľskej listiny z 26.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Rozhodnutie jediného spoločníka zo dňa 16.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Zakladateľská listina zo dňa 28.6.2004 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2004)
Zápisnica z mimoriadneho valného zhromaždenia z 24.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2004)
Rozhodnutie jediného spoločníka z 28.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2004)
Znalecký posudok č. 22/2004
Type of document: Expert statement
  (Delivered: 05/13/2004)
Spoločenská zmluva z 19.4.2004
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: 05/13/2004)
Živnostenský list z 6.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/13/2004)
Vyhlásenie o rozsahu splatenia vkladov z 19.4.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2004)
Date of updating data in databases:  12/11/2025

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