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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.:  36417/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KAMP Slovakia s.r.o.
 
Registered seat: 
Jesenského 726/55
Detva 962 12
 
Identification number (IČO): 
35 940 263
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2019)
Schválená 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: 10/05/2018)
Schválená 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: 10/05/2018)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 20.7.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2018)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2018)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2018)
listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2018)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2017)
Schválená 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: 09/29/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Podpisový vzor konateľa z 27.11.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2015)
Zápisnica z valného zhromaždenia z 21.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2015)
Schválená 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: 09/30/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2013)
Úplné znenie spoločenskej zmluvy ku dňu 6.11.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2013)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 17.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2012)
Spoločenská zmluva zo dňa 17.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2012)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 28.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2011)
Spoločenská zmluva zo dňa 28.9.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2011)
Podpisový vzor Ivan Šamulka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2011)
Spoločenská zmluva zo dňa 20.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 1.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2010)
Podpisový vzor Ing. Ján Trojan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Odstupenie z funkcie zo dňa 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Spoločenská zmluva zo dňa 1.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2010)
Súvaha a výkaz za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 30.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2010)
Podpisový vzor JUDr. Katarína Bartalská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 8.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2009)
Spoločenská zmluva zo dňa 8.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2009)
Správa nezávislého audítora zo dňa 10.6.2009 a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 29.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2009)
Spoločenská zmluva zo dňa 29.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 12.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
Živnostenský list zo dňa 24.10.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/31/2007)
Spoločenská zmluva zo dňa 12.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 30.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2006)
Spoločenská zmluva zo dňa 30.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2006)
Spoločenská zmluva zo dňa 11.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2006)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 11.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Živnostenský list z dňa 20.10.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/24/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 3.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2006)
Spoločenská zmluva zo dňa 3.4.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2006)
Súhlas s ustanovením do funkcie a podpisový vzor - Dipl. Ing. Irina Teren - Gruner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2005)
Vyhlásenie správcu vkladu z 31.5.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2005)
Živnostenský list z 2.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2005)
Spoločenská zmluva z 31.5.2005
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: 06/08/2005)
Date of updating data in databases:  04/15/2025

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