Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  35796/B-Zbl

Business name: 
STOP.SHOP. PÚCHOV s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 932 465
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2005
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
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)
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: 09/07/2018)
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: 09/07/2018)
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: 07/14/2018)
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)
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 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2017)
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: 07/18/2017)
Rozhodnutie per rollam z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
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)
Rozhodnutie per rollam z 18.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Menovanie do funkcie, podpisový vzor - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
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: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.1.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Podpisový vzor konateľa 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.pdf
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
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
Spoločenská zmluva z dňa 16.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2015)
Podpisový vzor Marc Heinrich-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: 08/17/2014)
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: 08/17/2014)
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 z valného zhromaždenia spoločnosti
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 10.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
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)
účtovná závierka 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Zápisnica z valného zhromaždenia z 15.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2010)
Úplné znenie spoločenskej zmluvy z 21.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2010)
Podpisové vzory - Jan Chaloupka, Iris Gebhartl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2010)
Plná moc
Type of document: Other document 		  (Delivered: 12/21/2010)
Špeciálna plná moc
Type of document: Other document 		  (Delivered: 12/21/2010)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2009)
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)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2009)
Zápisnica z rokovania VZ 14.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
úplné znenie spoločenskej zmluvy 16.07.2008, plnomocenstvo 12.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2008)
Plnomocenstvo zo dňa 20.9.2007
Type of document: Other document 		  (Delivered: 11/06/2007)
Úplné znenie spoločenskej zmluvy zo dňa 5.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2007)
DOHODA O ZMENE SPOLOČENSKEJ ZMLUVY, 24.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2007)
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, 16.5.2007
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)
Podpisové vzory - Ing. Norbert Adelmann, Mag. Andreas Liebsch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2005)
Rozhodnutie jediného spoločníka zo dňa 9.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
Zápisnica z valného zhromaždenia dňa 10.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
Spoločenská zmluva zo dňa 10.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
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-2005/19147/2/Z16, 25.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2005)
Zakladateľská listina, 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: 04/22/2005)
Vyhlásenie správcu vkladu, 21.4.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/22/2005)
Date of updating data in databases:  11/13/2025

Searching by : business name | identification number
registered seat | registration number | name of a person