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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!
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Section:  Sa Insert No.:  3282/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
G4S Secure Solutions (SK), s.r.o.
 
Registered seat: 
Višňová 16
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
31 328 059
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/13/1992
 
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: 04/18/2018)
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: 04/18/2018)
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: 04/17/2017)
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: 04/17/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
vzdanie sa funkcie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2016)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
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: 04/17/2016)
Notárska zápisnica N 251/2015, Nz 22284/2015, NCRls 22927/2015 z 25.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2015)
Zápisnica zo zasadnutia dozornej rady z 1.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
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: 06/15/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
úplné znenie stanov z 13.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2014)
Notárska zápisnica N 13/2014, Nz 9893/2004, NCRls 10076/2014 z 13.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2014)
rozhodnutie o licencii zo dňa 26.09.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/09/2013)
Zápisnica o odovzdaní a prevzatí časti podniku I. z 17.6.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/12/2013)
Zápisnica o odovzdaní a prevzatí časti podniku I. z 17.6.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/12/2013)
Zápisnica o odovzdaní a prevzatí časti podniku I. z 29.7.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/12/2013)
Rozhodnutie NBS č. OPH-450/2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/31/2013)
Notárska zápisnica N 508/2013, Nz 25292/2013, NCRls 25803/2013 z 27.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2013)
Notárska zápisnica N 509/2013, Nz 25293/2013, NCRls 25804/2013 z 27.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2013)
Znalecký posudok o ocenení časti podniku z 26.7.2013
Type of document: Expert statement 		  (Delivered: 07/31/2013)
Zmluva o predaji časti podniku z 29.7.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/31/2013)
Účtovná závierka za rok 2012, správa audítora, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/26/2013)
Notárska zápisnica N 421/2013, Nz 20130/2013, NCRls 20552/2013 z 15.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2013)
Znalecký posudok o ocenení časti podniku z 16.6.2013
Type of document: Expert statement 		  (Delivered: 06/18/2013)
Zmluva o predaji časti podniku z 17.6.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/18/2013)
Notárska zápisnica N 421/2013, Nz 20130/2013, NCRls 20552/2013 z 15.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2013)
Notárska zápisnica N 423/2013, Nz 20131/2013, NCRLs 20553/2013 z 15.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2013)
účtovná závierka za rok 2011, rozhodnutie jediného akcionára, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2012)
Rozhodnutie akcionára a správa audítora za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2011)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby z 28.07.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/02/2011)
Rozhodnutie zo dňa 06.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2010)
Úplné znenie stanov a.s. z 12.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2010)
Dodatok k stanovám z 12.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2010)
Notárska zápisnica N 108/2010, Nz 28623/2010, NCRls 29076/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2010)
účtovná závierka 2008, správa nezávislého audítora 27.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2009)
výročná správa 2008, správa o súlade 27.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2009)
notárska zápisnica 30.6.2009
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: 09/17/2009)
Stanovy a.s. z 10.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
Zápisnica zo zasadnutia Volebenej komisie z 1.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
Súhlas s menovaním a podpisový vzor - Dalibor Remiš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Notárska zápisnica N 536/2008, Nz 57475/2008, NCRls 56957/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
Účtovná závierka za rok 2007, Rozhodnutie jediného akcionára z 18.9.2008, Vyhlásenie predsedu predstavenstva z 24.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2008)
Rozhodnutie jediného akcionára zo dňa 27.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2008)
Úplné znenie stanov zo dňa
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2008)
Podpisový vzor - Ľuboš Kravárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2008)
Notárska zápisnica N 63/2008, Nz 25410/2008, NCRls 25138/2008 zo dňa 13.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2008)
Odstúpenie z funkcie člena dozornej rady - Ing. Petra Bročeková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2008)
Zápisnica zo zasadnutia Volebnej komisie spoločnosti zo dňa 21.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2008)
Zápisnica zo stretnutia zamestnovcov spoločnosti zo dňa 18.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2007)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby zo dňa 27.6.2007.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2007)
Účtovná závierka za rok 2005, výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2007)
Notárska zápisnica N 3012/2006, Nz 25818/2006, NCR1s 25800/2006 z 28.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2006)
Rozhodnutie predstavenstva z 30.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2006)
Úplné znenie stanov z 30.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2005)
Zápisnica zo zasadnutia volebnej komisie dňa 17.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2005)
Rozhodnutie prestavenstva zo dňa 29.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
Podpisový vzor - Ing. Adriana Svitačová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2005)
Rozhodnutie predstavenstva zo dňa 28.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2005)
Podpisový vzor - Dušan Juračka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2005)
Notárska zápisnica N 27/2005, Nz 8557/2005, NCRls 8454/2005 zo dňa 25.2.2005, prehlásenie, vyhlásenie, plnomocenstvo, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2005)
Správa aidítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Správa nezávislého audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2002)
Podpisový vzor - Ing. Vladimír Lenoch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2002)
Notárska zápisnica Nz 835/2002 zo dňa 13.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/14/2002)
Date of updating data in databases:  11/11/2025

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