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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:  Sa Insert No.:  3911/B-Zbl

Business name: 
Slovenský Rozvojový Fond, a.s.
 
Registered seat: 
Karadžičova 2
Bratislava - Staré mesto 811 09
 
Identification number (IČO): 
36 615 773
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/30/2006
 
Collection of documents: 
Prehlásenie správcu vkladu 19.06.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2006)
Podpisový vzor - Ing. Oskar Soták
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Podpisový vzor - Ing. Bystrík Berthoty
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Podpisový vzor - Ing. Egon Vedrody
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2006)
Živnostenský list č. OŽP-A/2006/23367-3/CR1 zo dňa 13.06.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2006)
Podpisový vzor - Mgr. Ľuboš Halák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2007)
Úplné znenie stanov zo dňa 10.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2007)
Notárska zápisnica N 1010/2007 Nz 47394/2007 NCRls 47212/2007 zo dňa 19.11.2007
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: 11/20/2007)
Notárska zápisnica N 945/2007 Nz 44220/2007 NCRls 43990/2007 zo dňa 02.11.2007
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: 11/20/2007)
Podpisový vzor - Ing. Ladislav Vargončík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2008)
Dodatok č. 3 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2009)
Úplné znenie stanov a.s. z 2.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2009)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa audítora 13.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
Úplné znenie Stanov spoločnosti zo dňa 29.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2009)
Podpisový vzor člena predstavenstva zo dňa 23.7.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2009)
Podpisový vzor člena predstavenstva - JUDr. Marián Rebro, zo dňa 15.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2009)
Opravná doložka číslo dva k N 357/2009, NZ 89/2010, NCRls 88/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Opravná doložka k N 357/2009, Nz 89/2010, NCRls 88/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Podpisové vzory - Mgr. Ľuboš Halák, Ing. Anton Maťašek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2010)
Podpisové vzory - Mgr. Ján Jerga, Mgr. Juraj Krišťák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 22.9.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Notárska zápisnica N 434/2011, NZ 24313/2011, NCRls 24939/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2010)
Úplné znenie stanov a.s. z 24.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2011)
úplné znenie stanov z 3.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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: 08/17/2014)
Úplné znenie Stanov zo dňa 3.6.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 07/23/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
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: 07/31/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
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: 07/23/2017)
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: 07/24/2017)
Notárska zápisnica N 246/2006, Nz 22455/2006, NCR1s 22362/2006
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: 06/28/2006)
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: 08/10/2018)
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: 08/10/2018)
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: 12/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2018)
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: 12/28/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Zápisnica z mimoriadneho valného zhromaždenia z 7.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2016)
Zápisnica z valného zhromaždenia z 28.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 24.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2015)
Úplné znenie stanov spoločnosti z 7.9.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2016)
Notárska zápisnica N 1520/2016, Nz 31303/2016, NCRls 32153/2016, osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2016)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2020)
Zápisnica z valného zhromaždenia z 19.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2007)
Plnomocenstvo pre JUDr. Patríciu Števulovú, zo dňa 9.10.2009
Type of document: Other document
  (Delivered: 10/27/2009)
Plnomocenstvo pre JUDr. Patríciu Števulovú. zo dňa 16.7.2009
Type of document: Other document
  (Delivered: 08/04/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 9.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Notárska zápisnica N 667/2008, Nz 26805/2008, NCRls 26524/2008 zo dňa 23.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2008)
Účtovná závierka za rok 2006, správa audítora zo dňa 21.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2007)
Zápisnica z mimoriadneho valného zhormaždenia z 8.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Prezenčná listina z MVZ z 8.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 16.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2010)
Notárska zápisnica N 630/2009, Nz 21852/2009, NCRls 22315/2009, dodatok č. 4 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2009)
Notárska zápisnica N 357/2009, NZ 89/2010, NCRls 88/2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Notárska zápisnica N 338/2014, Nz 12005/2014, NCRls 12231/2014 z 27.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2014)
Zápisnica z mimoriadneho valného zhromažednia zo dňa 28.05.2014, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2014)
Notárska zápisnica N 1787/2014 zo dňa 31.10.2014
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: 11/21/2014)
Kúpna zmluva zo dňa 30.09.2014
Type of document: Other document
  (Delivered: 10/01/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 3.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2010)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2012)
výročná správa 2010, zápisnica z mimoriadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2012)
Znalecký posudok č.7/2014 zo dňa 31.07.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
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: 08/20/2020)
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: 08/20/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2020)
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: 12/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2020)
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: 06/23/2021)
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: 06/23/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2022)
Date of updating data in databases:  08/08/2022

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