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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.:  41079/B-Zbl

Business name: 
GAL INVEST SK, s. r. o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 515 558
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2006
 
Collection of documents: 
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: 03/29/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 03/29/2006)
podpisové vzory - Pedro Vasco Rocha Goncalves, M. Pituch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2006)
podpisové vzory - János Dezso Jákó, Liora Freund
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2006)
Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2013)
Zápisnica z valného zhromaždenia zo dňa 28.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2013)
súvaha a výkaz 2012, , pozvánka na valné zhromaždenie spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2013)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
Zápisnica z riadneho valného zhromaždenia M-Invest Slovakia Mierova, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2011)
Úplné znenie spoločenskej zmluvy M-Invest Slovakia Mierova, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2011)
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: 06/04/2016)
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: 06/04/2016)
úplné znenie spoločenskej zmluvy zo dňa 26.10.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2016)
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: 04/01/2017)
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: 04/01/2017)
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: 03/22/2018)
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: 03/22/2018)
Rozhodnutie spoločníkov mimo valného zdromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Uplne znenie spolocenskej zmluvy - MISM - 161007.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: 10/21/2016)
Pozvanky na MVZ, zapisnica z MVZ, listina pritomnych spolocnikov - MISM - 161006.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2016)
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: 04/13/2019)
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: 04/13/2019)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
Podpisový vzor Pedro Nuno Cardoso Abreu Moreira
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2013)
Date of updating data in databases:  05/19/2022

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