Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  107799/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Manhattan Development SK s.r.o.
 
Registered seat: 
Moldavská cesta 32
Košice 040 11
 
Identification number (IČO): 
35 817 861
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/08/2001
 
Collection of documents: 
Notárska zápisnica N 83/2005 zo dňa 11.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Rozhodnutie jediného akcionára zo dňa 1.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Rozhodnutie jediného akcionára zo dňa 14.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Rozhodnutie jediného akcionára zo dňa 30.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Zápisnica zo zasadnutia predstavenstva zo dňa 30.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Rozhodnutie jediného akcionára zo dňa 6.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Rozhodnutie jediného akcionára zo dňa 30.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
Stanovy akciovej spoločnosti zo dňa 11.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2017)
Podpisový vzor Mag. Christian Maurer, zo dňa 5.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2017)
Podpisový vzor člena dozornej rady - Robert Jan Bolier, zo dňa 31.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2017)
Podpisový vzor člena predstavenstva - Nils-Christian Hakert, zo dňa 30.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2017)
Podpisový vzor člena dozornej rady - Nils-Christian Hakert, zo dňa 15.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2017)
Plnomocenstvo pre Vieru Kollárikovú, zo dňa 28.7.2008
Type of document: Other document 		  (Delivered: 10/11/2017)
Podpisový vzor konateľa - Liad Barzilai, zo dňa 7.9.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2017)
Rozhodnutie spoločníkov zo dňa 23.8.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2017)
Rozhodnutie spoločníkov zo dňa 22.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2017)
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: 08/06/2017)
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: 04/11/2017)
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: 04/11/2017)
notárska zápisnica N 107/2011, Nz 15474/2011 zo dňa 29.04.2011
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: 08/08/2016)
úplné znenie stanov zo dňa 29.04.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2016)
Konsolidovaná výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Konsolidovaná výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
Úplné znenie spoločenskej zmluvy z 11.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2016)
Rozhodnutie spoločníkov mimo valného zhromaždenia z 11.3.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
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: 03/22/2016)
úplné znenie spoločenskej zmluvy zo dňa 16.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2016)
Notárska zápisnica N 831/2015, Nz 48755/2015, NCRls 49716/2015 z 2.12.2015, zakladateľská listina.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2016)
Znalecký posudok č. 15/2015.
Type of document: Expert statement 		  (Delivered: 01/18/2016)
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Podpisový vzor - Rolf Rüdiger Dany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2015)
Rozhodnutie jediného spoločníka z 17.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2015)
Rozhodnutie jediného akcionára z 11.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Podpisový vzor - Josip Kardun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Rozhodnutie jediného akcionára zo dňa 12.08.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2013)
Notárska zápisnica N 1026/2013 Nz 32250/2013 NCRls 32862/2013 zo dňa 20.09.2013, Plnomocenstvo, Stanovy
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: 09/20/2013)
Rozhodnutie jediného akcionára z 12.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2013)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2013)
Zmluva o zlúčení - Atrium Dubeň a.s. zanikajúca spoločnosť, Manhattan Development SK a.s. nástupnícka spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/16/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/16/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
Účtovná závierka za rok 2011, Výročná správa, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Správa audítora rpk 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Správa nezávislého audítora zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Správa nezávislého audítora a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
NZ 59520/07 zo dňa 20.12.2007
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: 01/10/2008)
podpisový vzor Oldřich Špurek, arián Sekula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2007)
rozhodnutie jediného spoločníka zo dňa 27.9.2007
Type of document: Other document 		  (Delivered: 11/21/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Audítorská správa 2006 /k 30/11/06/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2006)
Návrh zmluvy o zlúčení z 11/10/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/17/2006)
Podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2006)
Rozhodnutie jediného akcionára zo dňa 26.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2004)
Notárska zápisnica N 178/2004, Nz 21126/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2004)
podpisový vzor Filip Fediuk, Miroslav Ludvík, Mgr. Pavel Marek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2003)
Úplné znenie stanov a.s. z 2.8.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2003)
Úplné znenie zakladateľskej zmluvy k 17.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2003)
Notárska zápisnica N 1190/02, Nz 1129/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Zápisnica z valného zhromaždenia zo dňa 17.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Výpis z Obchodného registra Okresného súdu Bratislava I. zo dňa 17.12.2002
Type of document: Other document 		  (Delivered: 02/04/2003)
Date of updating data in databases:  02/16/2026

Searching by : business name | identification number
registered seat | registration number | name of a person