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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.:  3061/B-Zbl

Business name: 
FinCo Services, a.s.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
35 848 979
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/05/2002
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2023)
Notárska zápisnica Nz 25187/2022
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: 10/11/2022)
FINCO_POA_220907.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: 10/11/2022)
Listina.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: 10/06/2022)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
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: 06/17/2021)
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: 06/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
FCS - podpisovy vzor p. Podliska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2019)
FCS plnomocenstvo.asice
Type of document: Other document
  (Delivered: 11/12/2019)
FINCO plna moc KUV.asice
Type of document: Other document
  (Delivered: 07/15/2019)
FCS UZZ stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2019)
FinCo - not zap z MVZ 15.1.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2019)
Tomas Krocian podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2019)
FINCO zapisnica z VZ 19.06.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2019)
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: 06/20/2019)
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: 06/20/2019)
FinCo Services zapisnica VZ .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2018)
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: 06/17/2018)
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: 06/17/2018)
FinCo zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2018)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2018)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2018)
FCS zivn opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2017)
FCS uplne znenie stanov .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2017)
FCS notarska zapisnica z VZ 29.11.2017.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: 12/21/2017)
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: 09/03/2017)
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: 05/22/2017)
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: 05/22/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
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: 05/15/2015)
Notárska zápisnica z VZ FIN.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2015)
Úplné znenie stanov Fin Consulting, a.s. 1. časť.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
Úplné znenie stanov Fin Consulting, a.s. 2. časť.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2014)
VZ zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
FIN Cons. rozhodnutie NBS .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
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: 06/07/2014)
FIn Cons NZ 585/2013 zo dna 18.09.2013
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: 10/18/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2013)
FC zapisnica z VZ + listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2013)
Uplne znenie stanov Fin Consulting
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2013)
FINCO zapisnica VZ 7.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2013)
podpisovy vzor podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2013)
podpisovy vzor clena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2013)
Viktovsky - podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2012)
Cisarik - vzdanie sa funckie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2012)
pozvanka na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2012)
listina pritomnych na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2012)
FINCO - VZ zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2012)
Účtovná závierka 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Audítorská správa za rok 2010, zápisnica z valného zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Účtovná závierka za rok 2009, audítora správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
Účtovná závierka za rok 2007,Výročná správa 31.12.2007, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
Informácie nezávislého audítora o audite Výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2006)
Správa audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2006)
Rozhodnutie Úradu pre finančný trh z 8.11.2005 č. GRUFT-016/2005/PAGP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2006)
Správa nezávislého audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2006)
N 153/2005, Nz 42367/2005, NCRIs 41880/2005 z 13.9.2005 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2005)
Povolenie Úradu pre finančný trh č. GRUFT-030/2002/PMPO na vykonávanie činnosti poisťovacieho makléra zo dňa 6.11.2002
Type of document: Other document
  (Delivered: 03/01/2004)
Povolenie Úradu pre finančý trh č. GRUFT-008/2002/SPO na vykonávenie činnosti sprostredkovateľa investičných služieb zo dňa 4.11.2002
Type of document: Other document
  (Delivered: 03/01/2004)
Živnostenský list spis. zn. Žo-2002/06297/00002/E13 zo dňa 1.10.2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2004)
Výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Podpisové vzory - Ing. Július Rusňák, Silvia Petrušková, Ing. Peter Krištofovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2002)
Vyhlásenie členov dozornej rady a podpisové vzory - Ing. Martin Wiedermann, Ing. Pavol Krúpa, Ing. Rastislav Velič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2002)
Notárska zápisnica Nz 345/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2002)
Date of updating data in databases:  12/04/2023

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