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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.:  36840/B-Zbl

Business name: 
Sanbal CZ s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 945 729
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/15/2005
 
Date of deletion: 
03/22/2017
 
Collection of documents: 
Rozhodnutie Sanbal _ v_pis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2017)
Not_rska z_pisnica Football.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2017)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/20/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/25/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/03/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/11/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2016)
Notárska zápisnica Sanbal.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: 06/01/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
Zápisnica Reality + plná moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/10/2016)
Notárska zápisnica Sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/31/2016)
Rozhodnutie Sanbal + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/20/2011)
Plnomocenstvo pre spoločnosť B & S Legal s.r.o. zo dňa 22.3.2011
Type of document: Other document 		  (Delivered: 04/06/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľa zo dňa 22.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2011)
Riadna účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
Notársky zápis, N 162/2010, 31.5.2010, Rozhodnutie jediného spoločníka,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2010)
Rozhodnutie jediného spoločníka, 31.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2010)
Úplné znenie zakladateľskej listiny, 31.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2010)
Podpisový vzor, Michal Vyšinka, 31.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 26.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2009)
Plnomocenstvo pre Spoločnosť B & S Legal s.r.o., zo dňa 14.5.2009
Type of document: Other document 		  (Delivered: 08/03/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2008)
PODPISOVÝ VZOR, Vlastimil Straka, 15.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2008)
Zápisnica z valného zhromaždenia, 14.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
Úplné znenie spoločenskej zmluvy k 21.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2008)
Podpisový vzor, Ing. Ján Kráľ, 21.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 21.2.2008 a listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 21.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
Zápisnica z valného zhromaždenia, 16.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2007)
SPOLOČENSKÁ ZMLUVA, 16.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2007)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, listina prítomných, pozvánka na valné zhromaždenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2007)
SPOLOČENSKÁ ZMLUVA, 23.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2007)
Zápisnica z valného zhromaždenia, 23.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 16.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2007)
Úplné znenie spoločenskej zmluvy k 29.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2007)
Podpisový vzor, Ing. Daniel Krajniak, 28.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2007)
Rozhodnutie jediného spoločníka zo dňa 23.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Podpisový vzor z 28.6.2005 - Dušan Malý, Ing. Roman Hrubý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2005)
Zakladateľská listina z 28.6.2005
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: 07/13/2005)
Živnostenský list zo 7.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2005)
Prehlásenie správcu vkladov z 28.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/13/2005)
Date of updating data in databases:  03/25/2025

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