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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.:  170307/B-Zbl

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

Business name: 
JJL REAL SK2 s. r. o.
 
Registered seat: 
228
Vysoká nad Kysucou 023 55
 
Identification number (IČO): 
46 342 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/15/2011
 
Collection of documents: 
Manuvia STIGMA - úplné znenie spoločenskej zmluvy.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: 03/13/2025)
Manuvia STIGMA - Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2025)
Manuvia STIGMA - Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2025)
Manuvia STIGMA - podpisový vzor_Gaboš.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2024)
úplné znenie spoločenskej zmluvy.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: 11/04/2024)
Manuvia STIGMA - zápisnica + prezenčka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2024)
PM na ORSR.asice
Type of document: Other document 		  (Delivered: 11/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2024)
Zápisnica z VH.asice
Type of document: Other document 		  (Delivered: 05/11/2023)
Prezenčná listina.asice
Type of document: Other document 		  (Delivered: 05/11/2023)
úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2023)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Zápisnica z VZ - Sarvaš.zep
Type of document: Other document 		  (Delivered: 04/01/2019)
Zápisnica z VZ - Kozlová.zep
Type of document: Other document 		  (Delivered: 04/01/2019)
Podpisový vzor - Kozlová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2019)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2019)
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: 12/15/2018)
Zápisnica.zep
Type of document: Other document 		  (Delivered: 08/27/2018)
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: 08/11/2018)
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: 08/11/2018)
Zápisnica VZ.zep
Type of document: Other document 		  (Delivered: 04/27/2018)
Listina prítomných.zep
Type of document: Other document 		  (Delivered: 04/27/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2018)
zápisnica z VZ zo dňa 17/8/2017
Type of document: Other document 		  (Delivered: 09/11/2017)
podpisový vzor R. Vlk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2017)
spoločenská zmluva zo dňa
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2017)
Schválená 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: 07/11/2017)
Schválená 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: 07/10/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
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: 06/09/2016)
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: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Podpisový vzor: Ing.A.Žiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2015)
Zápisnica z MVZ z 6/8/15
Type of document: Other document 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Schválená 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: 06/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Zápisnica z MVZ z 8/4/15
Type of document: Other document 		  (Delivered: 04/20/2015)
Podpisový vzor: Ing.M.Ježík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2015)
VZ_rozsirenie_predmet_cinnosti.zep
Type of document: Other document 		  (Delivered: 11/03/2014)
Povolenie_predmet_cinnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/03/2014)
Zmena_povolenia_predmet cinnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Zapisnica_VZ_rozhodnutie_o_zmenach .zep zo dňa 14.1.2014
Type of document: Other document 		  (Delivered: 01/29/2014)
Osvedcenie_zivnostenske_opravnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2014)
Uplne_znenie_SZ.zep zo dňa 14.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2014)
Zapisnica_zmeny.zep
Type of document: Other document 		  (Delivered: 11/29/2013)
Uplne znenie_ Spolocenska zm .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2013)
Podpisovy_vzor_Norbert Putorik .zep
Type of document: Other document 		  (Delivered: 11/29/2013)
Protokol_VZ zo dňa 20.8.2013
Type of document: Other document 		  (Delivered: 11/18/2013)
Uplne znenie Zakladatelskej listiny zo dňa 21.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2013)
VZ_rozhodnutie_zmena_sidla
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Zakladatelska_listina_uplne_znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2013)
Zivnostenske_opravnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/14/2013)
Rozhodnutie_rozsirenie_predmet_cinnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/14/2013)
Zapisnica_VZ_BUBBLESS_092012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2012)
Podpisovy_vzor_Vajdiar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Podpisovy_vzor_Vykopalova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Zakladatelska_listina_uplne_znenie_BUBBLESS
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2012)
účtovná závierka od 9/2011 do 12/2011, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2012)
rozhodnutie jediného spoločníka zo dňa 17.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2012)
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: 02/20/2012)
Spoločenská zmluva alebo 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: 09/13/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/13/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2011)
Date of updating data in databases:  11/10/2025

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