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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:  Po Insert No.:  4211/B-Zbl

Business name: 
CRYPTON DIGITAL, SE
 
Registered seat: 
Nevädzová 5
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
51 051 435
 
Legal form: 
Societas Europaea
 
Date of entry: 
08/25/2017
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2023)
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: 09/27/2023)
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: 09/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2023)
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: 06/29/2022)
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: 06/29/2022)
Not.Zap.Zvys.ZI.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2021)
Not.Zap.Zvys.ZI.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2021)
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: 07/20/2021)
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: 07/20/2021)
Zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2021)
Osvedčenie o živnostenskom oprávnení .asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2021)
Stanovy - aktuálne znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2021)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2020)
Pozvanka Krivda.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2020)
Zápisnica_MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2020)
Pozvanka Banik.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2020)
Suhlas s ustanovenim Jacko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2020)
Suhlas s ustanovenim Telecky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2020)
Plnomocenstvo .zep
Type of document: Other document 		  (Delivered: 01/03/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Pozvanka Krivda.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
Pozvánka_Baník.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2018)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2018)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2018)
Zapisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2018)
Stanovy CRYPTON DIGITAL, SE.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2018)
Zapisnica_predstavenstvo_CRYPTON.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2018)
Schválená účtovná závierka za obdobie 08/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Schválená účtovná závierka za obdobie 08/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
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: 05/17/2018)
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: 05/17/2018)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2017)
PODPISOVý VZOR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2017)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/11/2017)
CRYPTON VYHLASENIE SPRAVCU VKLADU.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/11/2017)
CRYPTON DIGITAL SE_STANOVY EURÓPSKEJ SPOLOČNOSTI.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2017)
crypton digital0646.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2017)
Date of updating data in databases:  05/15/2025

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