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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.:  38558/B-Zbl

Business name: 
Media RTVS, s. r. o.
 
Registered seat: 
Mýtna 1
Bratislava 817 55
 
Identification number (IČO): 
35 967 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2005
 
Collection of documents: 
Živnostenský list z dňa 22.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2005)
Podpisový vzor - Mgr. Peter Krajčí
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2005)
Dodatok č. 1 k Zakladateľskej listine z dňa 6.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2005)
Prehlásenie správcu vkladu z dňa 6.12.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 12/06/2005)
Zakladateľská listina z dňa 18.11.2005
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: 12/06/2005)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2011)
Uplne znenie Zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/17/2011)
Substitucne plnomocenstvo
Type of document: Other document
  (Delivered: 02/17/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/03/2011)
Plnomocenstvo - substitucne
Type of document: Other document
  (Delivered: 03/03/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2011)
Správa nezávislého audítora s účtovnou závierkou 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2011)
Audit výročnej správy 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
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: 06/23/2014)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
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: 06/13/2015)
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: 06/14/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2011)
uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2011)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Schválená 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: 03/30/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
rozhodnutie o vymenovani konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2012)
rozhodnutie o odvolani konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2012)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2012)
rozhodnutie jedineho spolocnika - ORAVEC
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
rozhodnutie jedineho spolocnika - DOLEZAL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
rozhodnutie jedineho spolocnika - VASINOVA
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
rozhodnutie jedineho spolocnika - DOEHRING
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2012)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2013)
účtovná závierka za rok 2011, správa nezávislého auditóra za rok 2011, audit výročnej správy za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2012)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
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: 04/09/2017)
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: 04/10/2017)
Rozhodnutie jediného spoločníka z 29.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2017)
Notárska zápisnica N 461/2017, Nz 19361/2017, NCRls 19757/2017 z 6.6.2017, zmluva o zlúčení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2017)
Úplné znenie Zakladateľskej listiny 8.2.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2018)
Rozhodnutie jediného spoločníka zo dňa 29.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2018)
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: 04/16/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2018)
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: 04/16/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2018)
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: 03/29/2019)
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: 03/29/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
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: 03/18/2020)
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: 03/18/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
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: 03/21/2021)
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: 03/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2021)
uplne znenie zakladatelskej listiny
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: 05/24/2013)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
Rozhodnutie jediného spoločníka z 14.9.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2017)
Úplné znenie zakladateľskje listiny z 18.9.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2017)
Podpisový vzor - Igor Slanina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2017)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Date of updating data in databases:  06/30/2022

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