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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.:  38242/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Creative Export Trading s. r. o.
 
Registered seat: 
Dr. Vodu 18
Lučenec 984 01
 
Identification number (IČO): 
35 963 719
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/2005
 
Collection of documents: 
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2018)
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: 07/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
spoločenská zmluva UZ.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: 07/04/2017)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
podpisový vzor konateľa 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2017)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Spoločenská zmluva úplné znenie.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: 01/28/2015)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2015)
Úplné znenie spoločenskej zmluvy 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: 08/15/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Úplné znenie Spoločenskej zmluvy zo dňa 20.3.2013
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: 04/15/2013)
Rozhodnutie jediného spoločníka zo dňa 20.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2013)
Zápisnica zo zasadania Mimoriadneho valného zhromaždenia z dňa 30.9.2011 , Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2011)
Úplné znenie Spoločnosti zmluvy zo dňa 30.9.2011
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: 10/12/2011)
Podpisový vzor - Ing. Robert Sedlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2011)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
Účtovná závierka za rok 2008 ( Výkaz ziskov strát , Súvaha a poznámky ) zo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Rozhodnutie zo dňa 5.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
Účtovná závierka za rok 2007, Vyhlásenie zo dňa 18.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Vyhlásenie zo dňa 12.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Vyhlásenie zo dňa 12.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Úplné znenie Spoločenskej zmluvy zo dňa 28.6.2007
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: 06/29/2007)
Zápisnica zo zasadania Mimoriadneho valného zhromaždenia zo dňa 28.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2006)
Zápisnica zo zasadania Mimoriadneho valného zhromaždenia z dňa 17.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Podpisový vzor - Marek Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2006)
Spoločenská zmluva zo dňa 28.10.2005
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: 11/14/2005)
Živnostenský list č. OŽP-A/2005/45618-2/CR1 zo dňa 10.11.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2005)
Vyhlásenie správcu vkladov zo dňa 31.10.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/14/2005)
Podpisové vzory - Ing. Robert Sedlák, Mgr. Robert Turanský, Peter Pukalovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2005)
Date of updating data in databases:  04/22/2025

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