| 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) |
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