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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:  Sa Insert No.:  6092/B-Zbl

Business name: 
Retail Value Stores, a. s.
 
Registered seat: 
Panónska cesta 16
Bratislava 851 04
 
Identification number (IČO): 
47 256 770
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2015
 
Date of deletion: 
07/11/2024
 
Collection of documents: 
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2020)
Vzdanie sa funkcie 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Vzdanie sa funkcie 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Uznesenie o vyhlásení konkurzu.zep
Type of document: Other document 		  (Delivered: 09/12/2019)
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2018)
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: 08/18/2018)
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: 08/18/2018)
Vzdanie sa funkcie člena dozornej rady - Peter Kováč, zo dňa 31.7.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2017)
Schválená účtovná závierka za obdobie 10/2014 - 12/2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2017)
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: 07/30/2017)
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: 07/30/2017)
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: 07/29/2017)
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: 07/29/2017)
Výpis zo zápisnice z valného zhromaždenia z 28.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2017)
Vzdanie sa funkcie člena dozornej rady - Mgr. Ivan Kalečík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2017)
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: 07/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2016)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Výročná správa za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Rozhodnutie jediného akcionára k 31.12.2014, zo dňa 27.7.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Rozhodnutie jediného akcionára k 30.9.2014, zo dňa 27.7.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Výročná správa k 30.9.2014, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Výročná správa k 31.12.2014, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Vyhlásenie zo dňa 27.7.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Rozhodnutie jediného spoločníka z 2.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2015)
Stanovy nastupnickej spolocnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2015)
Podpisovy vzor Sellier, zo dňa 15.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Podpisovy vzor Cirtek, zo dňa 15.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Podpisovy vzor Valtr, zo dňa 5.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Notarska zapisnica N 325/2014 zo dňa 27.11.2014 - rozhodnutie jedineho akcionara o zruseni spolocnosti
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: 04/14/2015)
Notárska zápisnica N 16/2015, Nz 440/2015, NCRls 450/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Notárska zápisnica N 17/2015, Nz 445/2015, NCRls 454/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Notárska zápisnica N 18/2015, Nz 467/2015, NCRls 478/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/14/2015)
Substitucne plnomocenstvo pre Mgr. Ivana Puškáča
Type of document: Other document 		  (Delivered: 04/14/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/14/2015)
Dohoda o vzdani sa prava
Type of document: Other document 		  (Delivered: 04/14/2015)
Potvrdenie holandskeho notara o splneni podmienok na cezhranicne splynutie
Type of document: Other document 		  (Delivered: 04/14/2015)
Rozhodnutie jediného akcionára zo dňa 1.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
Podpisový vzor člena dozornej rady- Ing. Peter Baluch, zo dňa 1.4.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2015)
Rozhodnutie jediného akcionára zo dňa 4.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2015)
Podpisový vzor člena predstavenstva - Ing. Stanislav Plecitý, zo dňa 4.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2015)
Date of updating data in databases:  12/09/2024

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