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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.:  24869/B-Zbl

Business name: 
CBRE s.r.o.
 
Registered seat: 
Staromestská 3
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
35 819 804
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/2001
 
Collection of documents: 
Notárska zápisnica N 208/02, Nz 203/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2003)
notárska zápisnica N 109/03, Nz 13535/03
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: 03/03/2003)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2004)
rozhodnutie jediného spoločníka
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2004)
súhlas a podpisový vzor - Ing. Pavel Klimeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2004)
súhlas a podpisový vzor - Michaela Svobodová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2004)
Úplné znenie zakladateľskej listiny zo dňa 10.1.2006.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2006)
Podpisový vzor - Jorn Elkjaer-Holm
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Notárska zápisnica N 214/2005, Nz 66470/2005, NCR1s 65646/2005 z 16.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2006)
Úplné znenie zakladateľskej listiny zo dňa 14.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2007)
Úplné znenie zakladateľskej listiny zo dňa 8.01.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2008)
Vyhlásenie konateľov spoločnosti o schválení účtovnej závierky 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2008)
úplné znenie zakladateľskej listiny 26.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2009)
Účtovná závierka za rok 2008, vyhlásenie konateľov zo dňa 8.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2010)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Notárska zápisnica Zmluva o zlúčení N 152/2010, Nz 58966/2010 zo dňa 31.12.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/09/2011)
Zakladateľská listina Euro Mall Centre Management, s. r. o. - úplné znenie zo dňa 06.06.2011
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: 06/09/2011)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
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: 06/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
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: 06/25/2015)
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: 12/21/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2011)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2011)
Zmluva o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/21/2012)
Rozhodnutie jedineho spolocnika CBRE Property Management
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Podpisovy vzor Hegedus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
výročná správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2013)
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: 05/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2016)
Zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2016)
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: 07/23/2017)
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: 07/24/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2017)
Zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2016)
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: 06/23/2018)
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)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Autorizačné osvedčenie, Ing. arch. Ján Matulík
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2014)
Úplné znenie spoločenskej zmluvy, 10.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2014)
Osvedčenie o živnostenskom oprávnení, 8.9.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2014)
Zápisnica z valného zhromaždenia, 10.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2018)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2020)
Úplné znenie spoločenskej zmluvy zo dňa 6.11.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2019)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 6.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Date of updating data in databases:  11/25/2021

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