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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.:  97485/B-Zbl

Business name: 
FINOR s.r.o.
 
Registered seat: 
Karloveské rameno 4B
Bratislava - mestská časť Karlova Ves 841 04
 
Identification number (IČO): 
47 662 522
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/26/2014
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2024)
FINOR_Vyhlasenie konatela.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2024)
FINOR_PLNOMOCENSTVO.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2024)
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: 06/11/2024)
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: 06/11/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2023)
Vyhlasenie konatela_FINOR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2023)
PM_FINOR_14.11.2023.asice
Type of document: Other document 		  (Delivered: 11/15/2023)
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: 06/09/2023)
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: 06/09/2023)
FINOR_PM_07.11.2022.asice
Type of document: Other document 		  (Delivered: 11/14/2022)
FINOR_vyhlasenie konatela_07.11.2022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2022)
Zápisnica z valného zhromaždenia
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: 10/06/2022)
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: 05/31/2022)
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: 05/31/2022)
Vyhlásenie konateľa
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: 01/04/2022)
PM_22.12.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2022)
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: 06/09/2021)
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: 06/09/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2020)
Vyhlásenie konateľa zo dňa 13.11.2020
Type of document: Other document 		  (Delivered: 11/18/2020)
Plnomocenstvo zo dňa 13.11.2020
Type of document: Other document 		  (Delivered: 11/18/2020)
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: 06/20/2020)
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: 06/20/2020)
Úplné znenie spoločenskej zmluvy.asice
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: 01/28/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
Spoločenská zmluva a stanovy AXX.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2020)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2020)
plna moc.zep
Type of document: Other document 		  (Delivered: 01/24/2020)
Plnomocenstvo PINDALUS.asice
Type of document: Other document 		  (Delivered: 01/22/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2018)
Úplné znenie spoločenskej zmluvy.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: 11/27/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2018)
Úplné znenie spoločenskej zmluvy.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: 10/15/2018)
Zápisnica o valnom zhromaždení - zmena konateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2018)
Zápisnica o valnom zhromaždení - zúženie predmetu činnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2018)
Zápisnica o valnom zhromaždení - prevody OP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2018)
Vyhlásenie a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
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: 06/17/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
_plne znenie spolo_enskej zmluvy.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: 03/07/2017)
Rozhodnutie jedin_ho spolo_n_ka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2017)
Vyhl_senie a podpisov_ vzor konate_a.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Schválená účtovná závierka za obdobie 01.02.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Spoločenská zmluva alebo zakladateľská listina.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: 02/19/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/19/2014)
vyhlásenie a podpisový vzor konateľa _RED26 s.r.o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2014)
Date of updating data in databases:  04/29/2025

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