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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.:  22605/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
R.Z.B. - Company, s.r.o.
 
Registered seat: 
SNP 137
Žiar nad Hronom 965 01
 
Identification number (IČO): 
35 797 347
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/09/2000
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 15.3.2011 o 17.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2011)
Podpisový vzor - Peter Rubeš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.4.2009, Pozvánka, Prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Úplné znenie zakladateľskej listiny z 30.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2008)
Zápisnica z valného zhromaždenia z 30.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2008)
Zápisnica z valného zhromaždenia z 15.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 23.4.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Zápisnica z valného zhromaždenia z 22.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2006)
Zakladateľská listina z 22.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2006)
Valné zhromaždenie zo dňa 29.3.2006 - pozvánka, zápisnica, prezenčná listina.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2006)
Podpisové vzory - Ing. Ferdinand Reingraber, Martin Vlha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2005)
Zápisnica z valného zhromaždenia z dňa 14.11.2005 + prezečnčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Spoločenská zmluva z dňa 14.11.2005
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: 11/16/2005)
zápisnica z valného zhromaždenia z 9.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2005)
prezenčná listina z 9.5.2005
Type of document: Other document 		  (Delivered: 05/18/2005)
pozvánka na valné zhromaždenie z 25.4.2005
Type of document: Other document 		  (Delivered: 05/18/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Zápisnica z valného zhromaždenia z 27.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Spoločenská zmluva z 27.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 11.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2003)
Splnomocnenie zo dňa 11.6.2003
Type of document: Other document 		  (Delivered: 06/26/2003)
Súvaha za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2002)
Spoločenská zmluva zo dňa 6.8.2002
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: 09/17/2002)
Rozhodnutie jediného spoločníka - Nz 587/2002 zo dňa 6.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2002)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 6.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2002)
Date of updating data in databases:  12/07/2023

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