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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.:  41080/B-Zbl

Business name: 
FR-INVEST Hranična, s.r.o.
 
Registered seat: 
Hraničná 12
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
36 515 582
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/08/2006
 
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)
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: 04/06/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 04/06/2006)
rozhodnutie jediného spoločníka
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)
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)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2013)
Zápisnica z valného zhromaždenia zo dňa 20.4.2012, listina prítomných, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2013)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
Zápisnica z valného zhromaždenia zo dňa 12.3.2013, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 3.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2012)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 26.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2012)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Zápisnica z riadneho valného zhromaždenia spoločnosti M - Invest Slovakia Trnavska, 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 Trnavska, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2011)
Listina prítomných spoločníkov na MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2012)
Úplné znenie spoločenskej zmluvy FR-INVEST Hranična, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2016)
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: 06/18/2016)
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 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 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2018)
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: 04/01/2018)
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: 04/28/2018)
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: 04/28/2018)
Uplne znenie spolocenskej zmluvy - FR-Invest Hranicna, s.r.o..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: 07/25/2016)
Zapisnica z MVZ - FR-INVEST Hranicna, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2016)
zápisnica z valného zhromaždenia zo dňa 05.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2018)
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: 04/03/2019)
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: 04/03/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Spoločenská zmluva FRIH.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: 09/11/2018)
Zápisnica z VZ - FRIH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2018)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2020)
Spoločenská zmluva FRIH.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: 12/27/2018)
Zápisnica z VZ - FRIH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2018)
Úplné znenie ZL.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: 01/11/2019)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2019)
Súhlas s ustanovením za konateľa Roháč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2019)
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)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2022)
Date of updating data in databases:  05/19/2022

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