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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.:  107060/B-Zbl

Business name: 
CDI - FRIMCOM - JANISTAV s. r. o.
 
Registered seat: 
Laurinská ul. 8
Bratislava 811 01
 
Identification number (IČO): 
45 558 388
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/08/2010
 
Collection of documents: 
Účtovná závierka za obdobie 05/2024 - 12/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2025)
Účtovná závierka za obdobie 05/2024 - 12/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2025)
Účtovná závierka za obdobie 05/2023 - 04/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2024)
Účtovná závierka za obdobie 05/2023 - 04/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2024)
Účtovná závierka za obdobie 05/2022 - 04/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2023)
Účtovná závierka za obdobie 05/2022 - 04/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2023)
Schválená účtovná závierka za obdobie 05/2021 - 04/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2022)
Schválená účtovná závierka za obdobie 05/2021 - 04/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2022)
Účtovná závierka za obdobie 05/2020 - 04/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2021)
Účtovná závierka za obdobie 05/2020 - 04/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2021)
Schválená účtovná závierka za obdobie 05/2019 - 04/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Schválená účtovná závierka za obdobie 05/2019 - 04/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Schválená účtovná závierka za obdobie 05/2017 - 04/2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Schválená účtovná závierka za obdobie 05/2018 - 04/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Výročná správa za obdobie 05/2017 - 04/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Výročná správa za obdobie 05/2018 - 04/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Schválená účtovná závierka za obdobie 05/2018 - 04/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2019)
Schválená účtovná závierka za obdobie 05/2018 - 04/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2019)
Schválená účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Schválená účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Spoločenská zmluva z 18.10.2016
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: 11/07/2016)
Osvedčenie o živnostenskom oprávnení z 24.10.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/07/2016)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2016)
Spoločenská zmluva zo dňa 6.9.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2016)
Zápisnica z valného zhromaždenia zo dňa 6.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2016)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2016)
Spoločenská zmluva spoločnosti z 11.1.2016.
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: 01/12/2016)
Zápisnica z valného zhromaždenia z 11.1.2016.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2016)
Podpisový vzor konateľa -Martin Hudáček.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2016)
Zápisnica CDI + plná moc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
notárska zápisnica cdi.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/10/2015)
Schválená účtovná závierka za obdobie 01.01.2015 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2015)
Schválená účtovná závierka za obdobie 01.01.2015 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2015)
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: 06/28/2015)
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: 06/27/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2014)
Schválená 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: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Podpisový vzor - Martin Burgan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2013)
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: 05/06/2010)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/06/2010)
Date of updating data in databases:  01/15/2026

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