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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.:  35785/B-Zbl

Business name: 
STOP.SHOP. Nové Zámky s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 932 317
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2005
 
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)
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: 07/15/2018)
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: 07/15/2018)
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 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
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: 04/17/2017)
Rozhodnutie per rollam z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (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: 01/19/2017)
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)
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)
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)
Podpisové vzory - 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 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Podpisový vzor - Thomas Wolf
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)
Spoločenská zmluva z dňa 16.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2015)
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)
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)
Podpisový vzor Marc Heinrich Meyer-Schierenbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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: 12/03/2014)
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: 08/16/2014)
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)
Spoločenská zmluva zo dňa 18.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2013)
Spoločenská zmluva zo dňa 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
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)
Spoločenská zmluva zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended 		  (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)
Živnostenský list zo dňa 21.09.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2012)
Spoločenská zmluva zo dňa 25.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 25.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2012)
účtovná závierka k 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)
Rozhodnutie spoločníkov mimo valné zhromaždenie, 1.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2010)
Podpisový vzor, Ing. Jan Chaloupka, 1.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Zápisnica z valného zhromaždenia z 16.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Úplné znenie spoločenskej zmluvy z 16.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2009)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
PLNÁ MOC, 24.01.2008
Type of document: Other document 		  (Delivered: 02/18/2008)
PLNÁ MOC, 15.02.2008
Type of document: Other document 		  (Delivered: 02/18/2008)
SPOLOČENSKÁ ZMLUVA, 04.01.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2008)
Zápisnica zo zasadnutia valného zhromaždenia, 4.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2008)
PODPISOVÝ VZOR, Mag. (FH) Iris Gebhartl, 15.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2008)
PODPISOVÝ VZOR, Mag. Christian Chini, 15.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2008)
Účtovná závierka k 30.4.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2007)
SÚHLAS KONATEĽA S VYMENOVANÍM DO FUNKCIE A PODPISOVÝ VZOR, Mag. Benedikt Hartig, 18.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2007)
SÚHLAS KONATEĽA S VYMENOVANÍM DO FUNKCIE A PODPISOVÝ VZOR, Wolfgang Idl, 18.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 28.6.2007,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2007)
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)
Zápisnica z valného zhromaždenia zo dňa 10.6.2005, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Spoločenská zmluva zo dňa 10.6.2005
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: 06/28/2005)
Rozhodnutie jediného spoločníka zo dňa 9.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Podpisové vzory - Ing. Norbert Adelmann, Mag. Andreas Liebsch
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)
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:  12/05/2024

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