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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  32045/B-Zbl

Business name: 
Starohorská Development, s. r. o. " v likvidácii"
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
35 889 195
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/2004
 
Date of deletion: 
03/01/2019
 
Collection of documents: 
Podpisový vzor - Ing. arch. Lucia Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2005)
Úplné znenie zakladateľskej listiny zo dňa 17.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Rozhodnutie jediného spoločníka zo dňa 10.10.06, Plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
Úplne znenie zakladateľskej listiny zo dňa 05.09.2007,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2007)
Plnomocenstvo zo dňa 28.08.2007
Type of document: Other document
  (Delivered: 09/05/2007)
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/17/2007)
Zmluva o prevode obchodného podielu zo dňa 4.10.2007
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/17/2007)
Znalecký posudok č. 445/2007
Type of document: Expert statement
  (Delivered: 10/17/2007)
Spoločenská zmluva zo dňa 4.10.2007
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: 10/17/2007)
znalecký posudok č. 527/13/2008 zo dňa 29.02.2008
Type of document: Expert statement
  (Delivered: 03/18/2008)
zmluva o prevode obchodného podielu zo dňa 13.03.2008
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/18/2008)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2008)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2009)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Účtovná závierka k 30.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Notárska zápisnica N 695/2007, Nz 57374/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Notárska zápisnica N 697/2007, Nz 57251/2007, NCRls 57194/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Notárska zápisnica N 696/2007, Nz 57408/2007, NCRls 57133/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Úplné znenie Zakladateľskej listiny zo dňa 11.10.2011, plnomocenstvo zo dňa 7.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2011)
Úplné znenie zakladateľskej listiny z 11.10.2011, plnomocenstvo
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2011)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2010)
plnomocenstvo zo dňa 18.10.2010
Type of document: Other document
  (Delivered: 11/08/2010)
Úplné znenie spoločenskej zmluvy z 25.1.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 25.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2011)
Úplné znenie spoločenskej zmluvy z 25.1.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 25.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2011)
Znalecký posudok č. 1/2011
Type of document: Expert statement
  (Delivered: 01/26/2011)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
plnomocenstvo 19.4.2012
Type of document: Other document
  (Delivered: 04/30/2012)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2012)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
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: 07/21/2014)
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: 10/02/2014)
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: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
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: 07/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2016)
Úplné znenie spoločenskej zmluvy z 20.1.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2011)
Rozhodnutie jediného spoločníka z 8.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2012)
Úplné znenie zakladateľskej listiny z 27.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2008)
Rozhodnutie jediného spoločníka z 21.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2008)
Stanovy z 4.5.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2007)
Rozhodnutie jediného spoločníka z 15.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2008)
Plnomocenstvo z 10.6.2008
Type of document: Other document
  (Delivered: 10/24/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 15.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2008)
Úplné znenie spoločenskej zmluvy z 15.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2008)
Notárska zápisnica N 182/2004, Nz 43816/2004 z 21.5.2004, 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: 06/03/2004)
Podpisov vzory - Ing. Peter Vlčko, Dipl. Ing. Wolfgang Kurzacz-Dörflinger, Mag. Christian Schitton, Mgr. Peter Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 13.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2008)
Živnostenský list z 27.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2004)
Vyhlásenie správcu vkladu z 21.5.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2004)
Rozhodnutie jediného spoločníka z 27.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2007)
Rozhodnutie jediného spoločníka z 27.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2006)
Rozhodnutie jediného spoločníka z 27.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2006)
Vyhlásenia o súhlase s menovaním a podpisové vzory - Mgr. Peter Klima, Ing. Peter Vlčko,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Rozhodnutie jediného spoločníka z 10.10.2006, vzdanie sa funkcie konateľa - Ing. arch. Lucia Švecová
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Rozhodnutie z 24.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 30.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2010)
Podpisový vzor - Stefan Marker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 10.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2010)
Podpisový vzor - DI Gernot Weigraber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 26.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2010)
Úplné znenie zakladateľskej listiny .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2016)
Rozhodnutie jediného spoločníka o prijatí úplného znenia zakladateľskej listiny.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2016)
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: 06/28/2017)
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: 06/28/2017)
rozhodnutie jediného spoločníka zo dňa 08.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
zakladateľská listina zo dňa 08.09.2017
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: 09/25/2017)
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: 08/04/2018)
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: 08/04/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená mimoriadna účtovná závierka za obdobie 06/2018 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Schválená mimoriadna účtovná závierka za obdobie 06/2018 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
180531_Rozhodnutie jediného spoločníka + podpisový vzor.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2018)
Date of updating data in databases:  08/12/2022

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