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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  96327/B-Zbl

Business name: 
SEALLAND, s.r.o.
 
Registered seat: 
Obchodná 39
Bratislava 811 06
 
Identification number (IČO): 
44 269 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2008
 
Collection of documents: 
ZL
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: 07/08/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/08/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/08/2008)
Rozhodnutie
Type of document: Other document
  (Delivered: 12/01/2008)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 12/01/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2008)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2008)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2011)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2011)
Podpisový vzor konateľa Zsolt Kláris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/02/2011)
Zapis o rozhodnuti zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2012)
Dodatok č. 3 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2012)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2012)
Zakladateľská listina.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
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: 06/12/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
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: 09/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
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: 07/19/2015)
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: 07/15/2016)
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: 07/15/2016)
Date of updating data in databases:  08/05/2022

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