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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  158175/B-Zbl

Business name: 
BORSALINO, s.r.o.
 
Registered seat: 
Doležalova 15C
Bratislava - mestská časť Ružinov 821 04
 
Identification number (IČO): 
34 148 795
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/1996
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2007)
Vyhlásenie spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 03/19/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2007)
Dodatok k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
Záznam z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2011)
Záznam z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2011)
Záznam z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2012)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Dodatok č. 1/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2018)
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: 04/12/2018)
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: 04/12/2018)
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: 04/27/2018)
Zápisnica z MVZ , prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2002)
Písomné vyhlásenie konateľa o rozsahu splat.
Type of document: Declaration made by trustee of an account
  (Delivered: 05/23/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Písomné vyhlásenie konateľa o rozsahu splat.
Type of document: Declaration made by trustee of an account
  (Delivered: 06/13/2005)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2009)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2019)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2019)
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: 04/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
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: 04/14/2019)
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: 04/02/2020)
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: 04/02/2020)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2009)
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: 04/11/2021)
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: 04/11/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2021)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2021)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2021)
Date of updating data in databases:  06/30/2022

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