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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.:  43224/B-Zbl

Business name: 
Griffin, s.r.o.
 
Registered seat: 
Plachého 3640/1D
Bratislava - mestská časť Dúbravka 841 02
 
Identification number (IČO): 
36 701 904
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/2006
 
Collection of documents: 
Schválená účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2024)
Schválená účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2024)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2023)
2023.04.25_Uplne_znenie_spolocenskej_zmluvy_Griffin.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2023)
plnomocenstvo_Griffin_Bakova.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2023)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2023)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2022)
Listina.asice -ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2022)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2021)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2020)
Účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2020)
Účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2020)
úplné znenie spoločenskej zmluvy.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: 06/24/2020)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
úplné znenie Spoločenskej zmluvy k 20.02.2020.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: 03/10/2020)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/10/2020)
úplné znenie spoločenskej zmluvy.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: 01/13/2020)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2020)
podpisový vzor prokuristu Grom.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2020)
podpisový vzor prokuristu Piroha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2020)
plnomocenstvo.zep
Type of document: Other document
  (Delivered: 12/18/2019)
uplne znenie spolocenskej zmluvy.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: 07/26/2019)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Úplne znenie spoločenskej zmluvy.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: 10/04/2018)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2018)
Podpisový vzor - Matejkin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2018)
Podpisový vzor - Piroha.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2018)
Podpisový vzor - Gašpar.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2018)
Podpisový vzor - Nešpor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2018)
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: 04/26/2018)
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: 04/26/2018)
zapisnica z valneho zhromazdenia - suhlas.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2017)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2017)
zapisnica z VZ - konatel a zavierka 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2017)
podpisovy vzor Fedor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2017)
Schválená 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: 04/08/2017)
Schválená 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: 04/06/2017)
zápisnica z valného zhromaždenia - odvolanie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2017)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2016)
zapisnica z VZ - zmena sidla a uct.zav.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2016)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2016)
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: 04/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2016)
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: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
uplne znenie spolocenskej zmluvy.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: 08/06/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2015)
rozhodnutie jediného spoločníka - rozšírenie činnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
živnostenský list.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2015)
podpisový vzor Ing. Peter Bálint
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
podpisový vzor Ing. Viliam Ruman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
úplné znenie spoločenskej zmeny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2014)
úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2014)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2013)
účtovná závierka za rok 2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
zápisnica z valného zhromaždenia zo dňa 30.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2008)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia z 24.4.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2007)
Spoločenská zmluva
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: 11/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/02/2006)
podpisový vzor Mgr. Vladimír Gromová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2006)
Podpisový vzor JUDr. Peter Grom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2006)
Date of updating data in databases:  02/13/2025

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