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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!
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Section:  Sro Insert No.:  6360/B-Zbl

Business name: 
RE-SET s.r.o.
 
Registered seat: 
Ďurgalova 14
Bratislava 831 01
 
Identification number (IČO): 
31 365 345
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/17/1994
 
Date of deletion: 
05/29/2015
 
Collection of documents: 
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/26/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/26/2015)
zakladatelska listina.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: 05/18/2015)
zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2015)
zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/18/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/18/2015)
zakladatelska listina.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: 04/28/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/28/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/28/2015)
zakladatelska listina.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: 04/21/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/21/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
zakladatelska listina.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: 04/09/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/09/2015)
zakladatelska listina.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: 04/01/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/01/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/01/2015)
zakladatelska listina.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: 03/19/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
rozhodnutie spolocnika 5.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2015)
Zakladatelska listina.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: 03/13/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/13/2015)
Zakladatelska listina.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: 03/06/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/06/2015)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2015)
Zakladatelska listina.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: 01/08/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zakladatežský dokument
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: 12/07/2000)
Podpisový vzor: Ing. Juraj Kajan
Type of document: Other document 		  (Delivered: 12/07/2000)
Date of updating data in databases:  11/06/2025

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