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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:  Sa Insert No.:  3925/B-Zbl

Business name: 
SOHO Bratislava, a. s.
 
Registered seat: 
Panenská 6
Bratislava 811 03
 
Identification number (IČO): 
35 933 372
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/30/2005
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
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: 07/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
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: 06/30/2019)
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: 06/30/2019)
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: 07/21/2018)
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: 07/21/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2017)
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: 04/09/2017)
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: 04/09/2017)
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: 03/19/2017)
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: 03/18/2017)
stanovy zo dňa 28.09.2016
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: 10/20/2016)
podpisové vzory-JUDr. Pavel Bagin, Ing. Martin Liptaj,Ing. Ľuboš Čema, JUDr. Ľubica Benčurová, JUDr. Adriana Benková,Ing. Ivan Propper, Ing. Ján Liptaj, Ing. Juraj Richter zo dňa 14.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2016)
Notárska zápisnica N 910/2016, Nz 34007/2016, NCRls 34932/2016 z 27.9.2016 mimoriadne valné zhromaždenie, listina prítomných,stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2016)
Stanovy spoločnosti z 28.9.2016
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: 09/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2016)
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: 07/18/2016)
Živnostenský list zo dňa 04.02.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2016)
Spoločenská zmluva zo dňa 12.01.2005
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: 06/08/2016)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 04.05.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2016)
Úplne znenie spoločenskej zmluvy zo dňa 04.05.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2016)
Podpisový vzor - Peter Richter zo dňa 14.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2016)
Podpisový vzor - Mgr. Alexander Pistovčák, Ing. Tomáš Novosad, Ivan Šimovič zo dňa 04.05.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2016)
Vyhlásenie o splatení vkladu zo dňa 18.01.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2016)
Schválená 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: 12/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
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: 08/01/2014)
súhlas s ustanovením do funkcie Skusek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2012)
súhlas s ustanovením do funkcie Liptaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2012)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2012)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/13/2011)
Úplné znenie stanov zo dňa 1.8.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2011)
plná moc
Type of document: Other document 		  (Delivered: 09/06/2011)
Rozhodnutie predstavenstva o premene menovitej hodnoty vkladov do imania a menovitej hodnoty základného imania zo slovenskej meny na euro a o zmene stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2011)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 26.8.2007, Listina prítomných, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
účtovná závierka, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2009)
Notárska zápisnica N 33/2008 Nz 1810/2008 NCRls 1802/2008 zo dňa 16.01.2008
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: 01/18/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2008)
Úplne znenie stanov zo dňa 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2008)
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 12.12.2006, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 27.08.2007, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Podpisový vzor - Ing. Roman Čerepkai , Miroslav Kollár zo dňa 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Úplne znenie stanov zo dňa 20.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2007)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 20.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2007)
Notárska zápisnica N 103/2007 Nz 15115/2007 NCRls 15069/2007 zo dňa 20.04.2007
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: 06/15/2007)
Zápisnica zo zasadnutia VZ z 26.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
Úplné znenie stanov z 26.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Znalecký posudok č. 12/2006 z 12.6.2006
Type of document: Expert statement 		  (Delivered: 07/13/2006)
Date of updating data in databases:  03/17/2025

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