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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.:  29075/B-Zbl

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

Business name: 
Conezoom s. r. o.
 
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
 
Identification number (IČO): 
35 860 278
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2003
 
Collection of documents: 
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)
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 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
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: 04/15/2017)
Úplné znenie spol. zmluvy.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: 04/11/2017)
Zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
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: 07/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2016)
Úplné znenie spol. zmluvy.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: 03/15/2016)
Vzrový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2016)
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: 06/23/2015)
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: 06/22/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Úplné znenie spoločenskej zmluvy.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: 02/25/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Úplné znenie spoločenskej zmluvy zo dňa 3.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2013)
Zápisnica z valného zhromaždenia zo dňa 3.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2012)
Zápisnica o priebehu valného zhromaždenia zo dňa 21.9.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2011)
Úplné znenie spoločenskej zmluvy zo dňa 21.9.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2011)
Osvedčenie o živnsotenskom oprávnení zo dňa 29.9.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 21.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2010)
Rozhodnutie jediného spoločníka zo dňa 21.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2010)
Zápisnica o priebehu valného zhromaždenia zo dňa 9.11.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2009)
Úplné znenie spoločenskej zmluvy zo dňa 9.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2009)
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2008)
zápisnica z valného zhromaždenia zo dňa 25.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2008)
Výročná správa a účtovná závierka za rok 2006, správa audítora z 29.3.2007, zápisnica z VZ z 18.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2007)
Správa audítora a účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 22.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Podpisový vzor konateľa - Vladimír Orth, zo dňa 25.5.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2006)
Živnostenský list zo dňa 16.5.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2006)
Zakladateľská listina Kia Slovensko s.r.o. zo dňa 11.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2006)
Spoločenská zmluva zo dňa 25.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2006)
Rozhodnutie jediného spoločníka zo dňa 9.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2006)
Rozhodnutie jediného spoločníka zo dňa 22.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 17.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Správa audítora za rok 2004, správa nezávislého audítora pre spoločníkov spoločnsoti zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Rozhodnutie jediného spoločníka zo dňa 15.12.04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2005)
Správa nezávislého audítora zo dňa 24.9.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2005)
Zakladateľská listina zo dňa 23.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2004)
notárska zápisnica N 315/2004, Nz 52678/2004 zo dňa 18.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2004)
Notárska zápisnica N 315/2004 zo dňa 18.6.2004 - osvedčenie o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2004)
Notárska zápisnica N 99/03, Nz 44066/03 - Zakladateľská listina zo dňa 4.6.2003
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: 06/17/2003)
Podpisový vzor - Július Šabo - zo dňa 4.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2003)
Date of updating data in databases:  06/11/2025

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