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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:  Sa Insert No.:  6993/B-Zbl

Business name: 
11 Entertainment Holding a.s.
 
Registered seat: 
Pribinova 10
Bratislava - mestská časť Ružinov 811 09
 
Identification number (IČO): 
52 580 601
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/06/2019
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2026)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2026)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2023)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Notárska zápisnica N 58/2022, Nz 10614/2022
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2022)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia vo forme notárskej zápisnice s novým úplným znením stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2021)
Príloha 4.asice - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2020)
Príloha 3.asice - ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/05/2020)
PLNOMOCENSTVO zo dňa 21.5.2020
Type of document: Other document 		  (Delivered: 05/29/2020)
Notárska zápisnica N 270/2020 , Nz 13041/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2020)
Notárska zápisnica N 273/2020 , Nz 13054/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2020)
Notárska Zápisnica N 271/2020 , Nz 13048/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2020)
Notárska Zápisnica N 272/2020 , Nz 13052/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2020)
Čestné vyhlásenie zo dňa 21.5.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2020)
Účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2020)
Účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Beňušová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Hanzl.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Ruta.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2020)
Súhlas s ustanovením do funkcie a podpisový vzor - Vičar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2020)
Stanovy zo dňa 24.7.2019.asice
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: 02/07/2020)
Notárska zápisnica N 398/2019 Nz 23433/2019 NCRls 23975/2019 zo dňa 24,7,2019.asice
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: 02/07/2020)
Stanovy zo dňa 12.8.2019.asice
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: 02/07/2020)
Notárska zápisnica N 431/2019, Nz 25530/2019, NCRls 26127/2019 zo dňa 12.8.2019.asice
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: 02/07/2020)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/07/2020)
Plnomocenstvo od Navrhovateľa pre Kinstellar, s. r. o..asice
Type of document: Other document 		  (Delivered: 10/07/2019)
Notárska zápisnica N 294/2019, Nz 28030/2019, NCRls 28699/2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Fritsch.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Peunik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Balkovicová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Kovacs.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Súhlas s ustanovením do funkcie a podpisový vzor - Sýkora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2019)
Podpisový vzor predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Zakladateľská zmluva alebo zakladateľská listina.zep
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: 08/02/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/02/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/02/2019)
Date of updating data in databases:  02/16/2026

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