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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  34541/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CAPITIS, s.r.o.
 
Registered seat: 
Družstevná 70/2
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 366 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2006
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2018)
Úplné znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2018)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2017)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2017)
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: 03/27/2017)
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: 03/27/2017)
Zápisnica VZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2017)
Listina prít. spol. .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2017)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2017)
Dodatok k SZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2017)
Zapisnica z valneho zhromazdenia.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2017)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2016)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
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: 04/07/2016)
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: 04/07/2016)
Zmluva o zriadení záložného práva
Type of document: Other document 		  (Delivered: 10/01/2015)
Zmluva o ziradení záložného práva na obochodný podiel
Type of document: Other document 		  (Delivered: 10/01/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2015)
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: 06/26/2015)
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: 06/22/2015)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2013)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2013)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2013)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2013)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2011)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2009)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2009)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2008)
Dodatok č. 1 k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2008)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2008)
Rozhodnutie č. 001-4/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
Podpisový vzor konateľa - Rastislav Briestenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2008)
Zápisnica z VZ zo dňa 03.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2007)
Vzorový podpis Ing. Patrik Anina zo dňa 03.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Úplne znenie zakladateľskej listiny zo dňa 03.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2007)
Vzorový podpis -Ing. Bohuš Kaliarik zo dňa 27.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2006)
Úplne znenie spoločenskej zmluvy zo dňa 27.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Rozhodnutie jediného spoločníka zo dňa 27.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Úplne znenie zakladateľskej listiny zo dňa 18.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2006)
Vzorový podpis - Ing. Peter Lacko zo dňa 17.05.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2006)
Vzorový podpis - Bc. Patrik Anina zo dňa 17.05.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2006)
Živnostenský list č. OŽP - A/2006/20236 - 2/CR1 zo dňa 24.05.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/31/2006)
Vyhlásenie správcu vkladu zo dňa 17.05.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/31/2006)
Date of updating data in databases:  11/27/2023

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