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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.:  33329/B-Zbl

Business name: 
CARETA, s.r.o.
 
Registered seat: 
Mickiewiczova 2
Bratislava - mestská časť Staré mesto 811 07
 
Identification number (IČO): 
35 902 167
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/02/2004
 
Collection of documents: 
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: 01/01/2021)
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: 01/01/2021)
Prezenčná listina VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2020)
Uznesenie VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2020)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2020)
Zápisnica z mimoriadneho valného zhromaždenia, 11.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2019)
Uznesenie z mimoriadneho valného zhromaždenia, 11.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2019)
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: 04/19/2019)
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: 04/19/2019)
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: 04/28/2018)
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: 04/28/2018)
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: 07/27/2017)
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: 07/27/2017)
Schválená 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: 08/04/2016)
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: 08/04/2016)
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: 10/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2015)
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: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2008)
Úplné znenie spoločenskej zmluvy zo dňa 30.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2008)
Súvaha a výkaz za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2006)
Rozhodnutie jedinej spoločníčky z dňa 12.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2005)
Doplnok k rozhodnutiu jedinej spoločníčky z dňa 6.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2005)
Úplné znenie Spoločenskej zmluvy z dňa 15.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2005)
Podpisový vzor - Jozef Flickinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2005)
Rozhodnutie jedinej spoločníčky zo dňa 27.6.2005
Type of document: Other document
  (Delivered: 08/22/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2005)
Podpisový vzor - p. Jana Szórádová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2004)
Zakladateľská listina zo dňa 22.9.2004
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: 09/29/2004)
Vyhlásenie správcu vkladu zo dňa 22.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 09/29/2004)
Živnostesnký list zo dňa 28.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/29/2004)
Živnostenský list č. Žo-2004/09614/2/Z24, 24.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/29/2004)
Vyhlásenie správcu vkladu, 22.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 09/29/2004)
Zakladateľská listina, 22.9.2004
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: 09/29/2004)
Date of updating data in databases:  07/11/2024

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