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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  50964/T-Zbl

Business name: 
STEKOL DEVELOP s.r.o.
 
Registered seat: 
L. Novomeského 1210/64
Senica 905 01
 
Identification number (IČO): 
36 234 443
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/1999
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 30.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2004)
Úplné znenie zakladateľskej listiny z 13.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2004)
Podpisový vzor - Marián Morávek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2004)
Výpis z VZ spoločníkov z 5.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2007)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2016)
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: 04/28/2018)
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: 04/28/2018)
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: 04/22/2019)
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: 04/22/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2021)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2014)
Vyhlásenie konateľa o splatení vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/12/2014)
Úplné znene spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2014)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2019)
úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2019)
osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2019)
zaslanie vzdanie sa funkcie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2020)
vzdanie sa funkcie konateľa.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2020)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2004)
Zakladateľská listina
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: 05/04/2004)
Podpisový vzor Marián Morávek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2004)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2005)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2005)
Zápisnica z MVZ z 18.5.2021
Type of document: Other document 		  (Delivered: 02/18/2022)
Listina prítomných na MVZ
Type of document: Other document 		  (Delivered: 02/18/2022)
Zmluva o prevode obchodného podielu z Róbert Červenka a Ing. Daniel Kujan na Mgr. Ondrej Dostál a Štefan Dostál
Type of document: Other document 		  (Delivered: 02/18/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Zápisnica z MVZ z 8.4.2022
Type of document: Other document 		  (Delivered: 06/02/2022)
Zmluva o prevode obchodného podielu z Mgr. Ondrej Dostál a Štefan Dostál na Peter Sokol a Daniel Tököly
Type of document: Other document 		  (Delivered: 06/02/2022)
Podpisový vzor konateľov Peter Sokol a Daniel Tököly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2022)
Date of updating data in databases:  06/30/2022

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