Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  30622/B-Zbl

Business name: 
Colliers International, spol. s r. o.
 
Registered seat: 
Twin City Tower, Mlynské nivy 10
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
36 618 322
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2003
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2024)
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: 04/07/2023)
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: 04/07/2023)
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: 04/06/2022)
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: 04/06/2022)
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: 04/08/2021)
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: 04/08/2021)
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: 04/05/2020)
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: 04/05/2020)
Úplné znenie spoločenskej zmluvy.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: 01/28/2020)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2020)
Listina prítomných na VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2020)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 01/14/2020)
spoločenská zmluva I. časť .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: 11/18/2019)
spoločenská zmluva II. časť .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: 11/18/2019)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
listina prítomných na VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
listina konateľa.asice
Type of document: Other document
  (Delivered: 11/18/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2019)
listina prítomných na VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2019)
spoločenská zmluva I. časť .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2019)
spoločenská zmluva II. časť .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2019)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2019)
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: 07/08/2019)
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: 07/08/2019)
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: 05/01/2018)
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: 05/01/2018)
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: 04/18/2017)
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: 04/18/2017)
Uplne znenie spolocenskej 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: 10/21/2016)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2016)
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: 05/18/2016)
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: 04/10/2016)
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: 04/09/2016)
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: 06/21/2015)
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: 06/21/2015)
Spoločnská zmluva.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: 02/03/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
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: 07/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
zápisnica z MVZ 09.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2012)
zápisnica z MVZ 12.04.2012 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2012)
úplné znenie SZ 09.05.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
úplné znenie SZ 12.04.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2012)
zapisnica a listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2011)
rozhodnutie spoločníka COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED per rollam
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2011)
rozhodnutie spoločníka ILL BEE PROSECUTED LTD. per rollam
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2011)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2011)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
Rozhodnutie NBS - oprávnenie na výkon činnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2011)
účtovná závierka 2009, zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2010)
Účtovná závierka za rok 2008, rozhodnutie jediného spoločníka zo dňa 29.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2009)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2009)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2009)
Účtovná závierka za rok 2005, rozhodnutie jedíného spoločníka zo dňa 31.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2009)
Účtovná závierka ka rok 2007, rozhodnutie jediného spoločníka zo dňa 30.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 18.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
Úplné znenie Zakladateľskej listiny dňa 12.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2009)
Plnomocenstvo pre Advokátsku kanceláriu Ružička & partners, s.r.o 10.3.2009, 2x
Type of document: Other document
  (Delivered: 03/13/2009)
Rozhodnutie jediného spoločníka dňa 12.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2009)
PODPISOVÝ VZOR a súhlas s vymenovaním do funkcie konateľa spoločnosti, Luke Oliver Dawson, 27.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2008)
PODPISOVÝ VZOR a súhlas s vymenovaním do funkcie konateľa spoločnosti, Martin Sobíšek , 27.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2008)
ROZHODNUTIE jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia, 27.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2008)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 5.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2008)
ROZHODNUTIE jediného spoločníka, 25.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2008)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 25.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
úplné znenie spol. zmluvy zo dňa 26.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2005)
Rozhodnutie jediného partnera zo dňa 31.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2005)
Podpisový vzor - Michael Paul Smithing
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Rozhodnutie jediného spoločníka zo dňa 28.6.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2004)
PLNOMOCENSTVO, 9.6.2004
Type of document: Other document
  (Delivered: 06/18/2004)
Rozhodnutie jediného spoločníka, 27.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2004)
Zakladateľská 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: 09/04/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2003)
Date of updating data in databases:  02/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person