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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.:  35814/B-Zbl

Business name: 
STOP.SHOP. DOLNÝ KUBÍN s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 932 635
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2005
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
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: 11/21/2018)
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: 08/26/2018)
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: 08/26/2018)
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: 07/14/2018)
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: 07/14/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Rozhodnutie per rollam z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Rozhodnutie per rollam z 18.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 29.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Spoločenská zmluva z 5.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2016)
Podpisový vzor - Adrian Bódis, Ivan Styk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 20.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Podpisový vzor, menovanie do funkcie z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Podpisový vzor Marc Heinrich Meyer-Schierenbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
účtovná závierka 05/2012- 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2013)
Spoločenská zmluva zo dňa 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2013)
Spoločenská zmluva zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Zápisnica z valného zhromaždenia zo dňa 30.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2012)
Úplné znenie spoločenskej zmluvy z 15.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2012)
účtovná závierka 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Zápisnica z rokovania valného zhromaždenia, 23.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2010)
úplné znenie spoločenskej zmluvy zo dňa 30.06.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2010)
Účtovná závierka k 30.4.2009, vyhlásenie konateľov zo dňa 26.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2009)
Úplné znenie spoločenskej zmluvy z 23.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2009)
Zápisnica z valného zhromaždenia z 23.7.20089, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 27.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2009)
Plnomocenstvo pre Mgr. Petra Majku
Type of document: Other document 		  (Delivered: 05/22/2009)
Podpisový vzor - Mag. Dr. Dipl.-Ing. Klaus Wenger-Oehn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2009)
Zápisnica z valného zhromaždenia z 31.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2009)
Zápisnica z rokovania VZ 14.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 16.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2008)
ZÁPISNICA z rokovania valného zhromaždenia, 27.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
úplné znenie spoločenskej zmluvy zo dňa 15.01.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2008)
ZÁPISNICA z rokovania valného zhromaždenia, 15.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2008)
Úplné znenie spoločenskej zmluvy zo dňa 5.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2007)
Plnomocenstvo zo dňa 26.9.2007
Type of document: Other document 		  (Delivered: 11/06/2007)
Účtovná závierka k 30.4.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2007)
Podpisový vzor - Karl Keusch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2007)
Zápisnica z rokovania valného zhromaždenia zo dňa 12.4.2007, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2007)
Účtovná závierka k 30.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Dohoda o zmene Spoločenskej zmluvy zo dňa 20.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Spoločenská zmluva - Gesellschaftsvertrag z 10.6.05
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: 06/28/2005)
Čestné prehlásenie a podpisový vzor - Ing. Norbert Adelmann, Mag. Andreas Liebch,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2005)
podpisový vzor - Mgr. Michal Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2005)
Živnostenský list č. Žo-2005/19141/2/Z16, zo dňa 25.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2005)
Vyhlásenie správcu vkladu zo dňa 21.4.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/21/2005)
Spoločenská zmluva zo dňa 21.4.2005
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: 04/21/2005)
Date of updating data in databases:  12/05/2024

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