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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:  Sa Insert No.:  6017/B-Zbl

Business name: 
Property Skalica, a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
36 859 541
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/22/2008
 
Collection of documents: 
Dohoda_o_plnomocenstve-1754395674776-1754395837656.asice
Type of document: Other document 		  (Delivered: 08/05/2025)
Poverenie_L-1676279760598-1754295342843-1754304862953-1754306998317-1754393119528.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2025)
Cestne_vyhlasenie-1754395711035-1754395815339.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2025)
Podpisovy_vzor-1754395752964-1754395791545.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2024)
Rozhodnutie-1730967740520-1730968018691.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2024)
Dohoda_o_zastupovani-1730967703926-1730968089227.asice
Type of document: Other document 		  (Delivered: 11/07/2024)
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: 08/28/2024)
Property Skalica_TAM_240709.asice - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2024)
Property Skalica_PoA OR SR_240612.asice
Type of document: Other document 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Zapisnica_z_rokovania_DR-1713524937779-1713525449209-1713526695815.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2024)
Dohoda_o_zastupovani-1713524805743-1713525486431-1713526718988.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Poverenie_L-1676279760598-1713510901635-1713516838324-1713525496334-1713526720394.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Podpisovy_vzor-1713524868888-1713525467132.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
Zapisnica_z_rokovania_DR-1703849733420-1703850080643.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Dohoda_o_zastupovani-1703849609161-1703850097039.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Poverenie_L-1676279760598-1703840524825-1703842481644-1703845768736-1703849758194.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Zapisnica_z_rokovania_DR-1702976757657-1702976783592.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2023)
Dohoda_o_zastupovani-1702976688705-1702976802784.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Poverenie_L-1676279760598-1702976249674.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
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: 07/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Dohoda_o_zastupovani-1679996710315-1679996806761.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2023)
Zapisnica_z_rokovania_DR_spol-1679996789580.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2023)
Podpisovy_vzor-1672325847873-1672326365302 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2022)
Dohoda_o_zastupovani-1672325616056-1672326397260 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2022)
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: 07/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2022)
dohoda o zastúpení.asice
Type of document: Other document 		  (Delivered: 10/21/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2020)
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: 07/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
rozhodnutie jediného spoločníka zo dňa 07.10.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2019)
Zápisnica z rokovania dozornej rady zo dňa 19.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2019)
Podpisový vzor, Mgr. Ivana Karovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
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: 06/30/2019)
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: 06/30/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Podpisový vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
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: 06/07/2018)
Podpisový vzor - Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2018)
Zápisnica z rokovania zo dna 28.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
Stanovy z 28.3.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2018)
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: 04/08/2018)
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: 04/08/2018)
podpisový vzor-Roman Haraslín zo dňa 20.06.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2017)
stanovy zo dňa 20.06.2017
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: 06/26/2017)
notárska zápisnica N 555/2017, Nz 21242/2017 zo dňa 20.06.2017
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: 06/26/2017)
Zápisnica z rokovania dozornej rady z 21.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2017)
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: 04/15/2017)
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: 04/15/2017)
Rozhodnutie jediného akcionára z 19.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
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: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
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: 06/20/2015)
Podpisový vzor - Ing. Marek Olveczky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2014)
Podpisový vzor - JUDr. Andrea Tarkuličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2014)
Podpisový vzor - Ing Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2014)
Osvedčenie o živnostenskom oprávnení z 15.10.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2014)
Notárska zápisnica N 1053/2014, Nz 37049/2014, NCRls 37801/2014 z 8.10.2014, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
Zápisnica z rokovania dozornej rady z 8.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2014)
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: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2013)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
účtovná závierka za rok 2010, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2011)
rozhodnutie jediného spoločníka zo dňa 09.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2011)
podpisový vzor - Ing. Odřich Perutka zo dňa 25.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
úplne znenie zakladateľskej listiny zo dňa 28.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2009)
spoločenská zmluva spoločnosti zo dňa 03.12.2008
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: 02/04/2009)
rozhodnutie jediného spoločníka zo dňa 03.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2009)
zakladateľská listina spoločnosti zo dňa 08.07.2008
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: 07/16/2008)
podpisový vzor - Vít Svoboda zo dňa 08.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2008)
vyhlásenie správcu vkladu zo dňa 08.07. 2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/16/2008)
Date of updating data in databases:  12/10/2025

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