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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:  Sro Insert No.:  32907/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CNIC Slovakia Logistics IV s.r.o.
 
Registered seat: 
Gáň 318
Gáň 924 01
 
Identification number (IČO): 
35 897 961
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/24/2004
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2017)
Plná moc pre - Petru Čorba Stark
Type of document: Other document 		  (Delivered: 06/15/2017)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2017)
Rozhodnutie jediného spoločníka z 18.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
Plnomocenstvo pre Kinstellar, s. r. o..zep
Type of document: Other document 		  (Delivered: 03/08/2016)
Súhlas s ustanovením do funkcie a podpisový vzor p. Baláž.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka zo dňa 19.2.2016.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka zo dňa 19.2.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Rozhodnutie jedineho spolocnika spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
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: 08/03/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2014)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2014)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2014)
Výročná správa za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2013)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2013)
Uplne znenie zakladatelskej listiny zo dna 06.07.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2013)
Účtovná závierka za rok 2011, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2011)
Úplné znenie zakladatežskej listiny z 8.8.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2011)
Rozhodnutie jediného spoločníka z 9.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2011)
Podpisové vzory - Peter Whiskerd-Wegorzewski, Ing. Martin Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2011)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 06/30/2011)
Plnomocenstvo - Kinstellar, s. r. o. - 2x
Type of document: Other document 		  (Delivered: 06/30/2011)
Znalecký posudok č. 38/2011
Type of document: Expert statement 		  (Delivered: 06/30/2011)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Úplné znenie zakladatežskej listiny z 26.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2010)
Úplné znenie zakladatežskej listiny z 27.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2010)
Úplné znenie zakladatežskej listiny z 16.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Úplné znenie zakladatežskej listiny z 11.9.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2009)
Plnomocenstvo pre p.Tomáša Čermáka
Type of document: Other document 		  (Delivered: 10/21/2008)
Súvaha+výkaz ziskov a strát za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2008)
Rozhodnutie jediného spoločníka zo dňa 05.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Podpisový vzor - Andrew Tuckett zo dňa 25.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2008)
Podpisový vzor - Graham Reece zo dňa 27.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2008)
Podpisový vzor - Ben Bannatyne zo dňa 02.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2008)
plnomocenstvo-Roman Olaksik
Type of document: Other document 		  (Delivered: 08/14/2008)
plnomocenstvo-Roman Oleksik
Type of document: Other document 		  (Delivered: 08/14/2008)
znalecký posudok č. 107/2008 zo dňa 23.07.2008
Type of document: Expert statement 		  (Delivered: 08/14/2008)
znalecký posudok 106/2008 zo dňa 23.07.2008
Type of document: Expert statement 		  (Delivered: 08/14/2008)
kúpna zmluva
Type of document: Other document 		  (Delivered: 08/14/2008)
kúpna zmluva
Type of document: Other document 		  (Delivered: 08/14/2008)
účtovná závierka za rok 2007, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2008)
plnomocenstvo- Mgr. TomᚠČermák
Type of document: Other document 		  (Delivered: 08/11/2008)
Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2007)
Výkaz ziskov a strát k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2007)
Plnomocenstvo - Mgr. TomᚠČermák
Type of document: Other document 		  (Delivered: 10/09/2007)
Rozhodnutie jediného spoločníka zo dňa 27.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2007)
Uplne znenie spoločenskej zmluvy zo dňa 27.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2007)
Rozhodnutie jediného spoločníka zo dňa 23.2.2007.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2007)
Podpisový vzor - TomᚠMíček, Jakub Pelikán.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2007)
Rozhodnutie jediného spoločníka zo dňa 20.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2006)
Plnomocenstvo zo dňa 16.8.2005.
Type of document: Other document 		  (Delivered: 10/05/2006)
Úplné znenie zakladatežskej listiny zo dňa 20.9.2006.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2006)
Podpisový vzor - Antoon van Ommeren
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/08/2005)
Rozhodnutie spoločníka z 30.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2005)
Zakladatežská listina z 28.10.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2005)
Podpisový vzor konateža - p. Michael James de Jong Douglas, p. Peter Cassells, p. Robin von Weiler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2004)
Date of updating data in databases:  03/13/2025

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