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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.:  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: 
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: 07/16/2023)
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: 07/16/2023)
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)
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 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 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)
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)
Súhlas s ustanovením za konateľa Roháč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2019)
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)
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)
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)
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 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)
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 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)
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)
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 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 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
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)
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)
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)
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)
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 3.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (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)
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)
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)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
podpisové vzory - János Dezso Jákó, Liora Freund
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2006)
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)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/06/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2006)
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)
Date of updating data in databases:  12/01/2023

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