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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:  Sro Insert No.:  126452/B-Zbl

Business name: 
Generácia s.r.o
 
Registered seat: 
Klincová 35
Bratislava - Ružinov 821 08
 
Identification number (IČO): 
44 754 264
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2009
 
Collection of documents: 
Podpisový vzor konateža - Otto Sebestyen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/25/2018)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2018)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document 		  (Delivered: 08/07/2014)
Dodatok č. 4 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
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: 06/03/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2014)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/17/2014)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2014)
vzdanie sa funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2014)
ukončenie funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2014)
dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2014)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2013)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2013)
Účtovná závierka za r.2012,rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2013)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/03/2013)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia
Type of document: Other document 		  (Delivered: 04/08/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/08/2013)
Zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2013)
SZ
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: 04/24/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/24/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/24/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/24/2009)
Date of updating data in databases:  07/14/2025

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