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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.:  152107/B-Zbl

Business name: 
Ringier Slovakia Media s.r.o.
 
Registered seat: 
Prievozská 14
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
53 708 792
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2021
 
Collection of documents: 
RSC_Signature Specimen_231120.asice
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: 12/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2023)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2023)
Listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2022)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2022)
Účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2022)
úplné znejie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2022)
úplné zennie spoločenskej zmluvy
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: 03/28/2022)
Zmluva o predaji častipodniku medzi Ringier Axel Springer SK, a.s. (Bistro.sk a.s.) a Ringier Axel Springer Media s.r.o.. zo dňa 29.6.2021
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/16/2021)
Súhlas s vymenovaním a podpisový vzor - M.Dekan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2021)
Úplné znenie spoločenskej zmluvy z 1.7.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2021)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2021)
Čestné vyhlásenie a podpisový vzor konateľa_M.Maruška.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2021)
Čestné vyhlásenie a podpisový vzor konateľa_P.Hollý.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 04/09/2021)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 04/09/2021)
Date of updating data in databases:  05/27/2024

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