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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.:  33783/B-Zbl

Business name: 
SLOVAKIA ZLATÝ LEV s. r. o.
 
Registered seat: 
Námestie SNP 30
Bratislava 811 01
 
Identification number (IČO): 
35 907 088
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/2004
 
Date of deletion: 
03/29/2019
 
Collection of documents: 
Uznesenie 25CbR/2/2018-9
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/26/2019)
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: 04/17/2018)
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: 04/16/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
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: 04/04/2017)
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: 04/04/2017)
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: 06/21/2016)
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: 06/21/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
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: 07/21/2015)
Rozhodnutie jediného spoločníka o zmenách v spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
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: 07/15/2014)
úplné znenie zakladateľskej listiny 1.8.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Rozhodnutie jediného spoločníka zo dňa 26.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
Účtovná závierka 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
Plná moc zo dňa 15.02.2012
Type of document: Other document 		  (Delivered: 07/17/2012)
účtovná závierka za rok 2010, vyhlásenie § 9 ods. 6 Zák. č. 530/2003 Z.z. z 20.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/27/2011)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2010)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Plná moc - JUDr. Martin Matula
Type of document: Other document 		  (Delivered: 07/24/2009)
Úplné znenie Zakladatelskej listiny zo dňa 1.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Podpisový vzor Nicolas Tommasini zo dňa 17.3.2009 v Paríži
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2009)
Plná moc pre JUDr. Martina Matulu zo dňa 19.3.2009
Type of document: Other document 		  (Delivered: 04/16/2009)
podpisový vzor - Aleš Vobruba, podpisový vzor - Jean Francois Ott, podpisový vzor - Steven Leonard Davis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2008)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
živnostenský list - 7.12.2007 - 7x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/08/2008)
úplné znenie zakladateľskej listiny 10.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Rozhodnutie jediného spoločníka, 28.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 16.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
Notárska zápisnica N269/2004 Nz 64980/2004 zo dňa 16.08.2004
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: 11/09/2004)
Potvrdenie o zložení peňažného vkladu zo dňa 28.10.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/09/2004)
Date of updating data in databases:  05/13/2025

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