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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  12902/P-Zbl

Business name: 
STIEBEL ELTRON Slovakia, s.r.o.
 
Registered seat: 
Hlavná 1
Poprad 058 01
 
Identification number (IČO): 
36 473 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2001
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2024)
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: 08/06/2024)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2024)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2024)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2023)
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: 06/06/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2022)
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: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2020)
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: 07/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2018)
Rozhodnutie jedného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2018)
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
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: 04/18/2018)
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: 04/18/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
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: 05/20/2017)
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: 04/16/2017)
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: 04/15/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
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: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2013)
účt. záv. 2012+ výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2013)
dodatok + rozhodnutie jediného spol.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2013)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/14/2013)
účt. záv. 2011+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2012)
rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2011)
podpisový vzor - R.Rainer NOlte
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2011)
účt. záv. 2010 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2010)
účt. záv. 2009 + výr. správa 2009 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
účt. záv. 2008 + výr. sráva + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
rozhodnutie o premene hod.hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2009)
účt. záv. 2007 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/09/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2008)
dodatok
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2008)
účt. záv. 2006 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
účt. záv. 2005 + výr. správa + auditl.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2006)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2006)
podpisové vzory- P. Štrbian, W. Leineweber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2005)
účt. záv. 2004 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2005)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2005)
podpisový vzor - W. Leineweber, P. Štrbian
Type of document: Other document
  (Delivered: 03/07/2005)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2004)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2004)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
podpisovývzor - Dieter Hilt
Type of document: Other document
  (Delivered: 09/30/2004)
živn. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2004)
not. záp. Nz 32151/2004 - dodatok + úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2004)
Date of updating data in databases:  12/04/2024

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