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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.:  36758/B-Zbl

Business name: 
Marketing-Real s.r.o.
 
Registered seat: 
Nedbalova 10
Bratislava - mestská čas Staré Mesto 811 01
 
Identification number (IČO): 
35 944 684
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2021)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/12/2021)
RJS SlovakiaGame s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2021)
RJS Marketing REAL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2021)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/12/2021)
Plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2020)
Návrh zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Zakladatežská listina uplne znenie.zep
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: 03/06/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2020)
Písomné plnomocenstvo podža § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document 		  (Delivered: 03/06/2020)
splnomocnenie.zep
Type of document: Other document 		  (Delivered: 01/03/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2018)
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: 06/22/2018)
Rozhodnutie jediného spoločníka spoločnosti SlovakiaGame s.r.o., zo dňa 25.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2017)
Úplné znenie zakladatežskej zmluvy spoločnosti SlovakiaGame s.r.o., zo dňa 25.10.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2017)
Úplné znenie zakladatežskej listiny zo dňa 6.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2016)
Rozhodnutie jediného spoločníka zo dňa 6.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2016)
Podpisový vzor konateža - Eugen Elias, zo dňa 6.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2016)
Rozhodnutie jediného spoločníka zo dňa 16.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2015)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2015)
Podpisový vzor Stefan Elias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2015)
Podpisový vzor Eugen Elias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2015)
Úplné znenie zakladatežskej listiny z dňa 22.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2015)
Rozhodnutie jediného spoločníka z dňa 22.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2012)
Rozhodnutie jediného spoločníka zo dňa 27.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2012)
Úplné znenie zakladatežskej zmluvy zo dňa 27.01.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2012)
Podpisový vzor MARTINA VAČKOVÁ zo dňa 27.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Rozhodnutie jediného spoločníka, 11.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
Dodatok zakladatežskej listiny, 19.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
Podpisový vzor, Erik Lipták, 14.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2010)
Úplné znenie zakladatežskej listiny, 14.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2010)
Rozhodnutie jediného spoločníka, 14.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2009)
Rozhodnutie jediného spoločníka, 11.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2008)
Podpisový vzor, Bc. Eugen Elias, 11.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2008)
Rozhodnutie jediného spoločníka, 5.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2007)
Podpisový vzor, Martina Vačková, 8.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2006)
Rozhodnutie zo dňa 6.10.05
Type of document: Other document 		  (Delivered: 11/10/2005)
Rozhodnutie jediného spoločníka zo dňa 16.11.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2005)
Rozhodnutie MF SR zo dňa 23.9.2005
Type of document: Other document 		  (Delivered: 10/03/2005)
Zakladatežská listina z 9.5.2005
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: 07/06/2005)
Dodatok k zakladatežskej listine z 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2005)
Prehlásenie správcu vkladu.
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/06/2005)
Podpisový vzor - Marián Kohút
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2005)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2005)
Date of updating data in databases:  04/15/2025

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