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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.:  148898/B-Zbl

Business name: 
CAS-MARCO s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
36 271 101
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2005
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/16/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/19/2017)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/21/2017)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/25/2017)
Podpisový vzor konateľa Adrian Rosmentiuc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/25/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/25/2017)
Vyhlásenie o splatení vkladu a základného imania
Type of document: Other document
  (Delivered: 12/25/2017)
Zápisnica z VZ z 20.12.2017
Type of document: Other document
  (Delivered: 12/25/2017)
Zmluva o prevode obchodného podielu z Peter Markovič na ZTW HOLDING LTD
Type of document: Other document
  (Delivered: 12/25/2017)
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: 07/28/2018)
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: 07/28/2018)
rozhodnutie CAS-MARCO.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2018)
podpisovy´ CAS-MARCO.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2018)
popisový CAS-MARCO.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2019)
rozhodnutie CAS-Marco.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2019)
Úmrtný list
Type of document: Other document
  (Delivered: 05/19/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2006)
Zmluva o prevode obchodných podielov
Type of document: Other document
  (Delivered: 05/19/2006)
Zmluva o rozdelení a prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/30/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Vyhlásenie vkladateľa
Type of document: Other document
  (Delivered: 06/27/2005)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Davide Casallato, Premariacco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Peter Korec, Šintava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Miroslav Štefánek, Sereď
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Peter Markovič, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/22/2005)
Vyhlásenie spoločníkov
Type of document: Other document
  (Delivered: 04/22/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/22/2005)
Spoločenská zmluva
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)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Date of updating data in databases:  05/12/2021

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