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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.:  98383/B-Zbl

Business name: 
SOLID C.A.H., s.r.o.
 
Registered seat: 
Vajnorská 100/A
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
44 140 002
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2008
 
Collection of documents: 
spol. zmluva
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: 04/30/2008)
podpis. vzor - M. Fodor, V. Kubovčík, J. Lopušek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
živn. list - 6x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2008)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2008)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2010)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2010)
podpisový vzor - L. Kerti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2010)
úplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2014)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/07/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/08/2014)
Schválená 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: 07/04/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2014)
Schválená 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: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 04/13/2016)
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: 04/13/2016)
Rozhodnutie jediného spoločníka zo dňa 23.03.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Roizhodnutei jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
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: 04/15/2018)
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: 04/15/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2016)
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: 04/20/2019)
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: 04/20/2019)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
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: 03/13/2020)
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: 03/13/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2018)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2018)
Date of updating data in databases:  06/14/2021

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