Documents of the company deposited in the collection of documents

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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.: 96109/B-Zbl

Business name:

Smart Control s.r.o.

Registered seat:

1028
Malé Leváre 908 74

Identification number (IČO):

47 620 803

Legal form:

Private limited liability company

Date of entry:

01/11/2014

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: 01/10/2024)

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: 01/10/2024)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/22/2023)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/22/2023)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/20/2023)

Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/20/2023)

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: 02/09/2022)

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: 02/09/2022)

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: 03/18/2021)

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: 03/18/2021)

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: 01/29/2020)

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: 01/29/2020)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/14/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/13/2019)

ZL.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: 02/20/2019)

RJS.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/20/2019)

Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 02/20/2019)

RJS.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/13/2018)

ZL_aktualizacia.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: 12/13/2018)

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: 02/23/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/23/2018)

Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/16/2017)

Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/16/2017)

Rozhodnutie jediného spoločníka z 26.1.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/27/2017)

Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/15/2016)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/15/2016)

Podpisový vzor - Irina Gulyaeva, z 4.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/04/2016)

Rozhodnutie jediného spoločníka z 4.1.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/04/2016)

Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/09/2015)

Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/08/2015)

Rozhodnutie jediného spoločníka z 3.9.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/01/2014)

podpisový vzor - Mgr. Ľubomír Smetana zo dňa 11.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/20/2014)

zakladateľská listina spoločnosti zo dňa 11.12.2013
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: 01/20/2014)

plnomocenstvo zo dňa 11.12.2013
Type of document: Other document

(Delivered: 01/20/2014)

osvedčenie o živnostenskom podnikaní zo dňa 13.12.2013
Type of document: Document confirming the authorization to conduct business

(Delivered: 01/20/2014)

čestné vyhlásenie spoločníka zo dňa 11.12.2013
Type of document: Declaration made by trustee of an account

(Delivered: 01/20/2014)

vyhlásenie správcu vkladu zo dňa 11.12.2013
Type of document: Declaration made by trustee of an account

(Delivered: 01/20/2014)

Date of updating data in databases:

11/29/2024

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