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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.:  121416/B-Zbl

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

Business name: 
GLORIA DAY s.r.o.
 
Registered seat: 
Podlavická cesta 3695/26
Banská Bystrica 974 09
 
Identification number (IČO): 
44 160 101
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/2008
 
Collection of documents: 
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: 01/16/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2018)
Uznesenie z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2018)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 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 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2017)
Prehlásenie, podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
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: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Prijatie rozhodnutie o premene vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/05/2010)
Dodatok č. 1 k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2010)
Zakladatežská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2010)
ŽL č. OŽP-C/2008/05497-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-15
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-16
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-18
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-19
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-20
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-21
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-22
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-C/2008/05497-23
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
Vyhlásenie o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/05/2009)
Zakladatežská listina
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: 06/05/2009)
Listina vzorových podpisov konatežov: Peter Šimko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2009)
Date of updating data in databases:  05/17/2025

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