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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.:  2527/B-Zbl

Business name: 
SEDRIA.SK, a.s.
 
Registered seat: 
Sedmokrásková 1845/6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
35 794 101
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/17/2000
 
Collection of documents: 
Notárska zápisnica N 387/2016, Nz 26208/2016, NCRls 26974/2016 z 25.7.2016 osvedčenie z mimoriadneho valného zhromaždenia, pozvánka, listina prítomných, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2016)
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: 07/22/2016)
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: 07/22/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Schválená 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: 07/10/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Podpisový vzor - Daniel Granec, Dr. Ruslan Raytchev
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2013)
Notárska zápisnica N 299/2013, Nz 18855/2013, NCRls 19250/2013 z 5.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Notárska zápisnica zo dňa 07.09.2011
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: 09/21/2011)
STANOVY AKCIOVEJ SPOLOČNOSTI úplné znenie zo dňa 07.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2011)
Listina akcionárov spoločnosti zo dňa 07.09.2011
Type of document: Other document 		  (Delivered: 09/21/2011)
Pozvánka na mimoriadne zasadnutie valného zhromaždenia zo dňa 01.08.2011
Type of document: Other document 		  (Delivered: 09/21/2011)
Listina akcionárov spoločnosti prítomných na mimoriadnom valnom zhromaždení spoločnosti zo dňa 04.01.2011
Type of document: Other document 		  (Delivered: 01/19/2011)
Plnomocenstvo zo dňa 04.11.2009
Type of document: Other document 		  (Delivered: 01/19/2011)
Pozvánka na mimoriadne zasadnutie valného zhromaždenia zo dňa 01.12.2010
Type of document: Other document 		  (Delivered: 01/19/2011)
PODPISOVÝ VZOR Daniel Granec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2011)
PODPISOVÝ VZOR Matej Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2011)
STANOVY AKCIOVEJ SPOLOČNOSTI nové úplné znenie zo dňa 04.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2011)
Notárska zápisnica zo dňa 04.01.2011
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: 01/19/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2007)
Zápisnica zo zasadania predstavenstva zo dňa 13.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Listina o ustanovení do funkcie a podpisový vzor - Ing. Andrej Košári
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2005)
Listina o ustanovení do funkcie a podpisový vzor - Anton Remiš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2005)
Rozhodnutie jediného akcionára z 26.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Zápisnica zo zasadnutia predstavenstva z 26.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Účtovná závierka a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Notárska zápisnica N 1109/2003, Nz 106878/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2003)
Úplné znenie stanov zo dňa 19.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2003)
Podpisové vzotry - Ing. Erik Klostermann, Imrich Ármai, Ing. Martin Kujan, Ing. Július Petrenko, Ing. Ľubomír Chrenko.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Úplné znenie stanov a.s. z 19.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Notárska zápisnica N 759/02, Nz 735/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Date of updating data in databases:  01/20/2026

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