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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!
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Section:  Sro Insert No.:  38060/B-Zbl

Business name: 
Prvá metropolitná, s. r. o.
 
Registered seat: 
Kladnianska 20
Bratislava 821 05
 
Identification number (IČO): 
35 961 341
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2005
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2023)
Reštančná správa.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2022)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2020)
Dodatok k Zakladateľskej listine spoločnosti.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: 07/30/2014)
Rozhodnutie jediného spoločníka pri výkone valného zhromaždenia obchodnej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2013)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2013)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/10/2013)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
Rozhodnutie jediného spoločníka, 29.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2010)
Zakladateľská listina - úplné znenie, 29.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2010)
Osvedčenie o živnostenskom oprávnení, č. OŽP-A/2010/38785-2, 5.8.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2010)
Podpisový vzor Ľuboš Kačkovič, 2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2010)
Zakladateľská listina - úplné znenie, 29.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2010)
Rozhodnutie jediného spoločníka, 29.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2010)
Zápisnica z mimoriadneho Valného zhromaždenia konaného dňa 13.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2007)
Rozhodnutie spoločníka zo dňa 13.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2006)
podpisový vzor Rudolf Valter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2005)
vyhlásenie správcu vkladu z 19.10.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/26/2005)
živnostenský list z 24.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/26/2005)
zakladateľská listina z 19.10.2005
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: 10/26/2005)
Date of updating data in databases:  07/17/2025

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