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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.:  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: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2020)
Podpisový vzor a vyhlásenie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2020)
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)
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 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)
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)
úplné znenie spoločenskej zmluvy zo dňa 26.10.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2016)
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)
Rozhodnutie spoločníkov mimo valného zdromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
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: 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)
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)
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 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 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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)
Podpisový vzor Pedro Nuno Cardoso Abreu Moreira
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2013)
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)
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)
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 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2008)
Uplné znenie, SPOLOČENSKÁ ZMLUVA, 12.03.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2008)
ZÁPISNICA z mimoriadneho valného zhromaždenia, 10.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2008)
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)
PODPISOVÝ VZOR Andre da Costa Figueiredo e Silva Segueira, 24.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2007)
ZÁPISNICA z riadneho valného zhromaždenia, 24.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2007)
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)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2006)
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)
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)
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)
Date of updating data in databases:  11/07/2024

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