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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.:  158104/B-Zbl

Business name: 
Wellness resort SK s.r.o.
 
Registered seat: 
Tematínska 3261/7
Bratislava - mestská čas Petržalka 851 05
 
Identification number (IČO): 
53 513 011
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2021
 
Collection of documents: 
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: 07/16/2024)
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: 07/16/2024)
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: 07/19/2023)
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: 07/19/2023)
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: 07/15/2023)
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: 07/15/2023)
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: 06/23/2022)
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: 06/23/2022)
Dodatek k Zakladatelské listině obchodní společnosti Wellness resort .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: 11/24/2021)
Úplné znění zakladatelské listiny-Wellness resort SK[2].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: 11/24/2021)
Rozhodnutí o změně sídla společnosti Wellness resort .asice
Type of document: Other document
  (Delivered: 11/24/2021)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2020)
Spoločenská zmluva alebo zakladatežská 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: 12/17/2020)
Podpisový vzor Novotný.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Podpisový vzor Svačina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Podpisový vzor Pour.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Date of updating data in databases:  10/09/2024

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