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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.:  100195/B-Zbl

Business name: 
R.O.D., s. r. o.
 
Registered seat: 
Klincová 37
Bratislava 821 08
 
Identification number (IČO): 
44 930 895
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/15/2009
 
Date of deletion: 
07/23/2015
 
Collection of documents: 
Zápisnica z val.zhrom.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2014)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2014)
Zápisnica z rokovania valného zhromaždenia R.O.D., s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2014)
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: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2013)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2010)
Spoločenská 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: 08/27/2009)
Podpisový vzor- Dalibor Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2009)
Podpisový vzor - Lýdia Radosová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/27/2009)
Date of updating data in databases:  12/05/2024

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