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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.:  34512/B-Zbl

Business name: 
SEG Residential I, s.r.o.
 
Registered seat: 
Staré Grunty 24
Bratislava 841 04
 
Identification number (IČO): 
35 916 559
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/13/2005
 
Date of deletion: 
01/11/2018
 
Collection of documents: 
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Zmluva o prevode obchodného podielu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/27/2007)
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2008)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 15.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2010)
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 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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)
Znalecký posudok č. 2/2007
Type of document: Expert statement
  (Delivered: 06/27/2007)
Rozhodnutie spoločníka SEG Residential I
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Súhlas s menovaním Banfi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Súhlas s menovaním Cristau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2012)
Rozhodnutie o odvolaní konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
Rozhodnutie jediného spoločníka o vymenovaní nového konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2014)
Úplné znenie zakladateľskej listiny z 2.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2010)
Rozhodnutie jediného spoločníka o rozšírení predmetu podnikania
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2011)
Úplné znenie Zakladateľskej listiny spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2011)
Živnostenské oprávnenie na nový predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/30/2011)
Zápisnica z valného zhormaždenia zo dňa 7.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Úplné znenie zakladateľskej listiny z 29.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2006)
Úplné znenie zakladateľskej listiny zo dňa 17.10.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Úplné znenie spoločenskej zmluvy zo dňa 10.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2007)
Úplné znenie zakladateľskej listiny zo dňa 27.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2007)
plnomocenstvo zo dňa 18.10.2010
Type of document: Other document
  (Delivered: 11/08/2010)
Rozhodnutie jediného spoločníka z 7.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2010)
Rozhodnutie jediného spoločníka z 25.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2011)
Zápisnica z valného zhromaždenia zo dňa 10.10.06, Plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
dodatok k zmluve 29.9.2009
Type of document: Other document
  (Delivered: 10/01/2009)
Podpisový vzor - Ing. arch. Lucia Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2005)
Živnostenský list z 4.1.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2005)
Vyhlásenie správcu vkladu z 29.12.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2005)
Zakladateľská listina z 29.12.2004
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: 01/10/2005)
Úplné znenie zakladateľskej listiny z 11.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2006)
Rozhodnutie jediného spoločníka z 2.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 1.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2006)
Zmluva o zriadení záložného práva
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/06/2006)
Zmluva o zriadení záložného práva
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/06/2006)
Notárska zápisnica N 688/2006, Nz 50205/2006, NCRls 49965/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2006)
Notárska zápisnica N 687/2006, Nz 50195/2006, NCRls 49953/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 7.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 10.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Podpisový vzor - Ing. Peter Vlčko, Mgr. Peter Klima
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Rozhodnutie jediného spoločníka z 27.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2007)
plnomocenstvo 19.4.2012
Type of document: Other document
  (Delivered: 04/30/2012)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
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: 07/11/2015)
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)
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: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
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: 06/26/2017)
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: 06/27/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/14/2016)
Mimoriadna 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: 05/01/2018)
Mimoriadna 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: 05/01/2018)
Mimoriadna účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2017)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2017)
Date of updating data in databases:  08/08/2022

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