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 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!
View on the new portal

Section:  Sro Insert No.:  44962/B-Zbl

Business name: 
STOP.SHOP.Lučenec s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
36 749 630
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2007
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
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: 11/21/2018)
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: 08/12/2018)
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: 08/12/2018)
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: 07/21/2018)
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: 07/21/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
Rozhodnutie per rollam z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2017)
Rozhodnutie per rollam z 18.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Podpisový vzor konateľa z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.1.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Spoločenská zmluva z dňa 16.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Podpisový vzor Marc Heinrich Meyer-Schierenbeck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
účtovná závierka 05/2012, 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Spoločenská zmluva zo dňa 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2013)
Spoločenská zmluva zo dňa 18.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Vzdanie sa funkcie zo dňa 19.3.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Spoločenská zmluva zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Spoločenská zmluva zo dňa 26.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Zápisnica z mimoriadného zhromaždenia zo dňa 26.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2012)
Živnostenský list zo dňa 21.09.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2012)
účtovná závierka k 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Podpisový vzor - Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
Rozhodnutie spoločníkov z 1.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2010)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Spoločenská zmluva o založení obchodnej spoločností s ručením obmedzeným zo dňa 16.11.2009
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: 11/18/2009)
Zápisnica z Valného zhromaždenia spoločnosti zo dňa 16.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Zápisnica z valného zhromaždenia, 24.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2008)
Spoločenská zmluva, 14.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2008)
PODPISOVÝ VZOR, Iris Gebhartl, 14.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
PODPISOVÝ VZOR, Wolfgang Idl, 14.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Rozhodnutie spoločníka, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2008)
Rozhodnutie spoločníka, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2008)
Rozhodnutie spoločníka, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2008)
Úplné znenie spoločenskej zmluvy, 27.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2008)
Znalecký posudok č.104/2007
Type of document: Expert statement 		  (Delivered: 10/25/2007)
Kúpna zmluva zo dňa 25.10.2007
Type of document: Other document 		  (Delivered: 10/25/2007)
Účtovná závierka k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2007)
Zápisnica z valného zhromaždenia, 20.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
PODPISOVÝ VZOR, Peter Bogendorfer, 19.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Spoločenská zmluva, 7.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2007)
PODPISOVÝ VZOR, Christian Chini, 19.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
VYHLÁSENIE SPRÁVCU VKLADU, 19.2.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/10662-2/CR1, 27.2.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2007)
Date of updating data in databases:  11/13/2025

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