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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.:  107958/B-Zbl

Business name: 
GE-PRO Solutions, s.r.o.
 
Registered seat: 
Kapratské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
35 906 138
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/2004
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 20.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2017)
Zakladateľská listina z 20.01.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Schválená 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: 07/28/2016)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2015)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2015)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2015)
Súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2011)
Zápisnica z rokovania mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2011)
zápisnica z mimoriadneho valného zhromaždenia 4.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2011)
spoločenská zmluva 4.3.2011 - 2 ks
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: 05/19/2011)
podpisové vzory: Ing. Kamil Bílek a Ing. Alexander Kanaloš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2011)
zápisnica z mimoriadneho valného zhromaždenia 4.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2011)
výpis zo živnostenského registra 25.3.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2011)
úplné znenie spoločenskej zmluvy 19.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2009)
zápisnica z mimoriadneho valného zhromaždenia 13.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
dodatok spoločenskej zmlvuy 19.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
zápisnica z mimoriadneho valného zhromaždenia 14.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2006)
úplné znenie spoločenskej zmluvy 14.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2006)
podpisový vzor - Natália Jevsejeva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2006)
Podpisový vzor - Miroslav Imrich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 08/09/2005)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2005)
Zápisnica z rokovania m.v.z.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2005)
zakladateľská listina 4.10.2004
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: 10/29/2004)
živnostenský list 20.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/29/2004)
podpisový vzor - Yevgen Kapusenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2004)
Date of updating data in databases:  12/14/2025

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