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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:  Sro Insert No.:  26338/B-Zbl

Business name: 
SCAN Development, s.r.o.
 
Registered seat: 
Lamačská cesta 3
Bratislava 841 04
 
Identification number (IČO): 
35 834 234
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2002
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
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: 08/11/2018)
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: 08/11/2018)
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: 06/29/2017)
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: 06/29/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
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: 04/10/2016)
Uplne znenie Spoločenskej zmluvy zo dňa 12.05.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2011)
Úplne znenie spoločenskej zmluvy zo dňa 12.05.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2011)
Rozhodnutie zo dňa 11.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2011)
Rozhodnutie spoločníka zo dňa 11.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2011)
Rozhodnutie spoločníka zo dňa 11.05.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2011)
Podpisový vzor- Ing. Milan Kodaj zo dňa 11.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2011)
Podpisový vzor- Ing. Robert Bartoš zo dňa 11.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2011)
Podpisový vzor konateľa - JUDr. Mag. Marek Hanúsek zo dňa 21.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
Úplne znenie spoločenskej zmluvy zo dňa 21.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Čestné vyhlásenia konateľov a podpisové vzory - Ing. Peter Roth, Ing. Dušan Budzák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2008)
Úplné znenie spoločenskej zmluvy zo dňa 13.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2008)
Zápisnica z mimoriadneho valného zhromaždenia zodňa 26.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2007)
Úplné znenie spoločenskej zmluvy zo dňa 31.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
Úplné znenie spoločenskej zmluvy zo dňa 31.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2007)
Čestné vyhlásenie konateľa a podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2006)
Zápisnica z valného zhromaždenia zo dňa 26.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2006)
Úplné znenie spoločenskej zmluvy zo dňa 26.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2006)
Účtovná závierka r. 2005, zápisnica z valného zhromaždenia z 9.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2006)
Daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2005)
Výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2005)
Súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2005)
Poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2005)
Rozhodnutie jediného spoločníka 30.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2005)
Živnostenský list zo dňa 03.02.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/07/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2005)
Úplné znenie spoločenskej zmluvy zo dňa 11.01.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2005)
Podpisový vzor - Zuzana Velková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2004)
Úplné znenie zakladateľskej listiny zo dňa 03.06.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2004)
Notárska zápisnica N 333/03, Nz 48424/03 zo dňa 04.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2004)
podpisový vzor - Ing. Elena Koblišková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2004)
Notárska zápisnica N 27/204, Nz 3264/2004 zo dňa 15.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2004)
Notárska zápisnica N 26/2004, Nz 3242/2004 zo dňa 15.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2004)
Notárska zápisnica N 106/02, Nz 106/02 zo dňa 21.3.2002
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: 03/22/2002)
Podpisový vzor - Ing. Viliam Bolgáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2002)
Date of updating data in databases:  04/27/2025

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