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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.:  99329/B-Zbl

Business name: 
minorline s.r.o.
 
Registered seat: 
Šumavská 3
Bratislava 821 08
 
Identification number (IČO): 
31 438 377
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/24/1993
 
Date of deletion: 
01/20/2016
 
Collection of documents: 
Dokumenty.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2015)
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: 07/24/2015)
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: 07/23/2015)
ÚZ.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: 03/24/2015)
Rozhodnutie (Minorline).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2015)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/24/2015)
Zápisnica z 18.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2015)
Úplné znenie spoločenskej zmluvy z 18.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Ročná finančná výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Ročná finančná výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Rozhodnutie VZ
Type of document: Other document 		  (Delivered: 07/12/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2013)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2012)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2011)
Rozhodnutie spol.
Type of document: Other document 		  (Delivered: 12/27/2011)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2011)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2011)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2011)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2011)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2011)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 12/06/2011)
Rozhodnutie VZ
Type of document: Other document 		  (Delivered: 03/31/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/31/2009)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 04/14/2008)
Podpisový vzor konateľa - Eva Komárňanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 12/17/2002)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 02/27/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2002)
Podpisový vzor konateľa Jozefa Komárňanského
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2002)
Date of updating data in databases:  07/10/2025

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