Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  42369/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Hotel Sliezsky dom, a.s.
 
Registered seat: 
Zochova 3
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
36 676 926
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/2006
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2008)
Zakladateľská listina z 12.9.2006
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: 09/19/2006)
Vyhlásenie správcu vkladu z 19.9.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/19/2006)
Podpisový vzor - Dalibor Gergeľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2006)
Živnostenský list z 14.9.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/19/2006)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2010)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Rozhodnutie spoločníka spoločnosti z 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2012)
Rozhodnutie spoločníka spoločnosti z 22.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2012)
Rozhodnutie spoločníka spoločnosti z 27.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Rozhodnutie spoločníkov spoločnosti zo dňa 16.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2012)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 21.08.2012 spolu s novoprijatou spoločenskou zmluvou
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2012)
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: 08/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2013)
Rozhodnutie spoločníkov spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2013)
Podpisové vzory - Ing. Martin Lejtrich, Ing. Július Strapek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2017)
Rozhodnutie jediného spločníka z 3.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2017)
Úplné znenie spoločenskej zmluvy z 3.5.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2017)
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: 07/29/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
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: 06/01/2018)
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: 06/01/2018)
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: 06/15/2018)
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: 06/15/2018)
Spoločenská zmluva z dňa 9.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2015)
Valné zhromaždenia z dňa 9.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
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: 06/29/2019)
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: 06/29/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2019)
Date of updating data in databases:  05/26/2022

Searching by : business name | identification number
registered seat | registration number | name of a person