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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.:  35781/B-Zbl

Business name: 
STOP.SHOP. POPRAD s. r. o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 932 244
 
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: 09/02/2018)
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: 09/02/2018)
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: 07/20/2018)
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: 07/20/2018)
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: 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)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
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: 01/20/2017)
Výpis z obch. registra
Type of document: Other document 		  (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)
Spoločenská zmluva z 5.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2016)
Podpisový vzor - Ivan Styk, Adrian Bódis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 29.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
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)
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)
Zápisnica z mimoriadneho valného zhromadenia 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
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)
Výpis z obchodného registra Amsterdam
Type of document: Other 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)
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: 08/16/2014)
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 05/2012 - 04/2013, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Úplné znenie spoločenská zmluva zo dňa 18.4.2013
Type of document: Full wording of the Founding Document as amended 		  (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)
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)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2013)
Vzdanie sa funkcie zo dňa 19.3.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2013)
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)
Úplné znenie 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)
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)
Úplné znenie spoločenskej zmluvy zo dňa 30.03.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Zápisnica z valného zhromaždenia zo dňa 02.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 30.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2012)
Spoločenská zmluva zo dňa 30.03.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2012)
účtovná závierka k 4/2011
Type of document: Document confirming the authorization to conduct business 		  (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)
Podpisový vzor - Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2010)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Podpisový vzor - Mag. Philipp Amadeus Obermair
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2009)
Rozhodnutie spoločníkov z 4.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2009)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Podpisové vzory - Mag. Iris Gebhartl, Mag. Christian Chini, Wolfgang Idl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 30.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2008)
Úplné znenie spoločenskej zmluvy z 30.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2008)
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, 12.04.2007
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)
Spoločenská zmluva z 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)
Zápisnica z valného zhromaždenia z 9.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Zápisnica z valného zhromaždenia z 10.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Čestné prehlásenie a podpisový vzor - Ing. Norbert Adelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2005)
Čestné prehlásenie a podpisový vzor - 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)
ŽIVNOSTENSKÝ LIST, č. Žo-2005/19138/2/Z02, 27.04.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2005)
SPOLOČENSKÁ ZMLUVA, 21.04.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2005)
VYHLÁSENIE SPRÁVCU VKLADU, 21.04.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/22/2005)
Date of updating data in databases:  12/03/2024

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