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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:  Sro Insert No.:  96818/B-Zbl

Business name: 
JANIJA s. r. o.
 
Registered seat: 
Račianska 88B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
45 999 317
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/14/2011
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/04/2019)
Podpisový vzor.zep
Type of document: Other document
  (Delivered: 12/04/2019)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
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: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Podpisovy vzor - konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2015)
zakladateľská listina - SIBLINGS,s.r.o., uplne znenie_.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: 06/16/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 08/01/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
osvedčenie o živnostenskom oprávnení zo dňa 18/3/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2013)
podpisový vzor I. Martinčovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2013)
rozhodnutie jediného spoločníka zo dňa 25/11/2013
Type of document: Other document
  (Delivered: 12/11/2013)
osvedčenie o živnostenskom oprávnení zo dňa 1/2/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/11/2013)
Zápisnica z VZ z 31/3/12
Type of document: Other document
  (Delivered: 11/07/2013)
Účtovná závierka 2012+pozn.+VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2013)
Podpisový vzor: B.Murínová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2012)
Podpisový vzor: B.Murínová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2012)
Rozhodnutie spoločníka z 10/7/12
Type of document: Other document
  (Delivered: 08/02/2012)
Osvedčenie o živnostenskom oprávnení z 5/1/11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2011)
Podpisový vzor konateľa spoločnosti : E.Rončáková
Type of document: Other document
  (Delivered: 01/10/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 01/10/2011)
Date of updating data in databases:  01/21/2026

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