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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  61638/N-Zbl

Business name: 
1ShelfCo s.r.o.
 
Registered seat: 
Štefánikova trieda 83/70
Nitra 949 01
 
Identification number (IČO): 
47 752 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/2014
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2024)
1ShelfCo_spolocenska zmluva.pdf.pdf.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: 09/11/2023)
6_1ShelfCo_podpisovy vzor konatela.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2023)
3_1ShelfCo_zapisnica MVZ.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
2_1ShelfCo_listina pritomnych.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
1_1ShelfCo_pozvanka MVZ.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
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: 07/03/2022)
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: 07/03/2022)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2021)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2021)
Listina prítomných MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2021)
Pozvánka MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2021)
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: 07/04/2021)
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: 07/04/2021)
Pozvánka MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2020)
Listina prítomných MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2020)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2020)
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: 11/06/2020)
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: 11/06/2020)
Plná moc.zep
Type of document: Other document
  (Delivered: 10/09/2019)
Plná moc.zep
Type of document: Other document
  (Delivered: 10/07/2019)
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: 09/13/2019)
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: 09/13/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/20/2019)
Pozvánka MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2019)
Listina prítomných MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2019)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2019)
Pozvánka MVZ 7.5.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
Zápisnica MVZ 27.5.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
Listina prítomných MVZ 27.5.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2019)
Pozvánka MVZ 24.5.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
Zápisnica MVZ 11.6.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
Listina prítomných MVZ 11.6.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2019)
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: 08/18/2018)
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: 08/18/2018)
úplné znenie spoločenskej zmluvy zo dňa 01.03.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 07/26/2017)
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: 07/25/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Rozhodnutie jediného spoločníka PFRMC.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2014)
Podpisový vzor konateľa Peter Lorinc.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2014)
Spoločenská zmluva alebo zakladateľská listina.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: 04/15/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2014)
Podpisovy vzor konatela Andrej Filanda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2014)
Date of updating data in databases:  07/11/2024

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