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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.:  35534/B-Zbl

Business name: 
KOIFER, s.r.o.
 
Registered seat: 
Galvaniho 7/D
Bratislava 821 04
 
Identification number (IČO): 
35 929 111
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2005
 
Collection of documents: 
Živnostenský list č. Žo - 2005/13525/2/Z81
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/11/2006)
Podpisový vzor - Ing. Peter Juriga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2006)
Spoločenská zmluva zo dňa 25.8.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2006)
Podpisový vzor - p. Jorge Alberto Marques Martins, Carlos Alberto Araújo Costa, Carlos Manuel Marques Martins
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2006)
Živnostenský list č. OŽP-A/2006/27205-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/26/2006)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2006)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
výročná správa, účtovná závierka 2008, vyhlásenie 22.6.2009, správa nezávislého audítora 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
účtovná závierka za rok 2009, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
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: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
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: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 06/21/2015)
Písomné vyhlásenie z 12.10.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2015)
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: 10/16/2015)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2016)
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: 03/26/2016)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2012)
listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2012)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2015)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2015)
spolocenska zmluva uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2015)
zápisnica z rokovania valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2015)
Zápisnica z valného zhromaždenia z 30.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2007)
Spoločenská zmluva z 20.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2007)
Zápisnica z valného zhromaždenia z 15.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2011)
Podpisové vzory - Mário Jorge Henriques Couto, Hugo Alexandre Rato Comacho, Luis Guilherme Gomes de Almeida
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2011)
Spoločenská zmluva z 15.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2011)
Spoločenská zmluva z 11.1.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2011)
Zápisnica z rokovania valného zhromaždenia z 11.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2011)
Spoločenská zmluva - marec 2005
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: 04/01/2005)
Živnostenský list z 23.3.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2005)
Podpisové vzory - 3x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2005)
Spoločenská zmluva z 27.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2007)
Živnostenský list z 15.3.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2007)
Zápisnica z valného zhromaždenia z 27.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Úplné znenie zakladateľskej listiny z 21.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2008)
Zápisnica z valného zhromaždenia z 22.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2009)
Úplné znenie zakladateľskej listiny z 30.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2009)
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: 12/19/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
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: 03/18/2017)
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: 03/19/2017)
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: 03/19/2017)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
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: 04/12/2017)
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: 04/12/2017)
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: 04/13/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2015)
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: 03/10/2018)
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: 03/10/2018)
spolocenska zmluva.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: 06/22/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2017)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2017)
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: 03/19/2019)
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: 03/19/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2019)
spolocenska zmluva - uplne znenie.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: 07/31/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
zapisnica z rokovania valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
zmluva o zluceni vo forme notarskej zapisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/31/2017)
navrh zmluvy o zluceni - zanikajuca spolocnost.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/31/2017)
navrh zmluvy o zluceni - nastupnicka spolocnost spolocnost.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/31/2017)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
spolocenska zmluva uplne znenie.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: 04/17/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2018)
spolocenska zmluva uplne znenie.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: 05/02/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2018)
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: 04/07/2020)
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: 04/07/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2020)
spolocenska zmluva uplne znenie.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: 08/24/2018)
spolocenska zmluva schvalene znenie.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: 08/24/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2018)
Spoločenská zmluva-úplné znenie.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: 12/19/2018)
Zápisnica z rokovania valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2018)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Spoločenská zmluva zo dňa 21.3.2005
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: 09/11/2006)
Date of updating data in databases:  08/05/2022

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