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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.:  4010/B-Zbl

Business name: 
Star EU a.s.
 
Registered seat: 
Zámocké schody 2/A
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 703 575
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/28/2006
 
Date of deletion: 
11/15/2022
 
Collection of documents: 
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: 06/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2018)
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: 07/09/2017)
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: 07/08/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
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: 04/05/2016)
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: 01/06/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.12.2015, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/20/2015)
Riadna účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2014)
Riadna účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Riadna účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Riadna 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: 08/04/2014)
Stanovy a.s. zo dňa 14.11.2013
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: 05/12/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2014)
osvedčenie o živnostenskom podnikaní zo dňa 21.11.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2013)
notárska zápisnica 386/2013 Nz 42448/2013 NCRLs 43199/2013 zo dňa 14.11.2013
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: 12/04/2013)
zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 11.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2013)
úplne znenie stanov a.s. zo dňa 26.02.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2013)
podpisový vzor - Mgr. Michal Reichelt zo dňa 26.02.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2013)
notárska zápisnica N 103/2013 Nz 6353/2013 NCRls 6524/2013 zo dňa 26.02.2013
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: 03/04/2013)
účtovná závierka za rok 2010, správa audítora, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2010)
Výročná správa za rok 2008, účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 8.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2009)
Úplné znenie stanov akciovej spoločnosti, 26.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2008)
Notárska zápisnica, N2039/2008, Priebech mimoriadného valného zhromaždenia, 26.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2008)
Živnostenský list č. OŽP-A/2008/53318-3 03.12.2008, č. OŽP-A/2008/53904-2, 3, 4 05.12.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2008)
zápisnica z mim.valného zhromaždenia 09.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
NOTÁRSKA ZÁPISNICA, N 531/2008, o priebehu mimoriadneho valného zhromaždenia, 17.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2008)
Úplné znenie stanov, 17.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2008)
Správa nezávislého audítora a účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2007)
Úplné znenie stanov zo dňa 14.3.2007.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2007)
Notárska zápisnica N 1470/2007, Nz 10047/2007, NCRls 10077/2007.
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: 03/15/2007)
Notárska zápisnica N 613/2007, Nz 4290/2007, NCRls 4277/2007
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: 02/02/2007)
Podpisový vzor - Karel Šašek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2007)
Podpisoý vzor - Alexander Bedrna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2007)
Podpisový vzor - Martin Baier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2007)
Date of updating data in databases:  06/18/2025

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