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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:  Sa Insert No.:  6416/B-Zbl

Business name: 
Free Gems a.s.
 
Registered seat: 
Mateja Bela 846/8
Bratislava 811 06
 
Identification number (IČO): 
50 415 077
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/09/2016
 
Collection of documents: 
Schválená účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2023)
Schválená účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2023)
02_Stanovy_po_zmene_ZI.asice
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: 03/01/2023)
Schválená účtovná závierka za obdobie 02/2022 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Schválená účtovná závierka za obdobie 02/2022 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Schválená účtovná závierka za obdobie 02/2021 - 01/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Schválená účtovná závierka za obdobie 02/2021 - 01/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Listina.asice 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: 06/03/2022)
20220603_PoA_Free Gems.asice
Type of document: Other document
  (Delivered: 06/03/2022)
20220603_SPoA_HB_DP_ORSR.asice
Type of document: Other document
  (Delivered: 06/03/2022)
Schválená účtovná závierka za obdobie 07/2020 - 01/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2021)
Schválená účtovná závierka za obdobie 07/2020 - 01/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2021)
Notarska zapisnica o priebehu valneho zhromazdenia spolocnosti dna 11.2.2021.zepx
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: 02/12/2021)
Uplne znenie stanov spolocnosti k 11.2.2021.zepx
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2021)
Notarska zapisnica N/2021 o priebehu valneho zhromazdenia spolocnosti dna 11.1.2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2021)
Úplne znenie stanov spolocnosti k 11.1.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2021)
Plná moc udelena spolocnostou spolocnosti Hillbridges, s.r.o. zo dňa 11.1.2021
Type of document: Other document
  (Delivered: 01/11/2021)
Substitučná plná moc pre Petra Pukana, zo dňa 11.1.2021
Type of document: Other document
  (Delivered: 01/11/2021)
Schválená účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2021)
Schválená účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2021)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2021)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2021)
Plná moc .asice
Type of document: Other document
  (Delivered: 12/10/2019)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
Notarska zapisnica z valneho zhromazdenia 21.6.2019.zep
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: 06/28/2019)
Stanovy 21.6.2019.zep
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: 06/28/2019)
Plnomocenstvo 21.6.2019.zep
Type of document: Other document
  (Delivered: 06/28/2019)
Substitucne plnomocenstvo 27.6.2019.zep
Type of document: Other document
  (Delivered: 06/28/2019)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2018)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2017)
Stanovy a.s. zo dňa 29.06.2016
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: 07/06/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 30.06.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2016)
Vyhlásenie správcu vkladu zo dňa 29.06.2016
Type of document: Declaration made by trustee of an account
  (Delivered: 07/06/2016)
Notárska zápisnica N 479/2016 Nz 23345/2016 NCRls 24057/2016 zo dňa 29.06.2016
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: 07/06/2016)
Date of updating data in databases:  09/28/2023

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