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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.:  26611/B-Zbl

Business name: 
GAMAMETAL SLOVAKIA s.r.o.
 
Registered seat: 
Mlynské Nivy 56
Bratislava 821 05
 
Identification number (IČO): 
35 836 938
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/22/2002
 
Collection of documents: 
Schválená 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: 08/26/2018)
Schválená 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: 08/26/2018)
Schválená 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: 07/16/2017)
Schválená 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: 07/16/2017)
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: 07/24/2016)
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: 07/23/2016)
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: 07/23/2015)
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: 07/23/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
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: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
DODATOK k spoločenskej zmluve 12.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2010)
ÚPLNÉ ZNENIE spoločenskej zmluvy 8.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2010)
Spoločenská zmluva 8.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2010)
ÚPLNÉ ZNENIE spoločenskej zmluvy, 10.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2008)
Rozhodnutie jediného spoločníka, 10.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
DODATOK k spoločenskej zmluve, 10.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
Rozhodnutie jediného spoločníka, 19.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2007)
DODATOK k spoločenskej zmluve, 6.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2007)
PODPISOVÝ VZOR, Maroš Mandzák, 19.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 2.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2004)
DODATOK, Úplné znenie spoločenskej zmluvy, 2.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2004)
Podpisový vzor - Michal Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2003)
Notárska zápisnica N 909/03, Nz 900073/03 zo dňa 9.10.2003
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: 10/14/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 9.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2003)
Zápisnica z mimoriadneho valného zrhomaždenia zo dňa 18.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2002)
Spoločenská zmluva zo dňa 18.10.2002
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: 10/21/2002)
Rozhodnutie spoločníka zo dňa 18.10.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/21/2002)
Spoločenská zmluva zo dňa 10.5.2002
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: 05/20/2002)
Podpisový vzor - Július Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2002)
Podpisový vzor - Roman Zubo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2002)
Date of updating data in databases:  01/23/2025

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