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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.:  44983/B-Zbl

Business name: 
STOP.SHOP.Ružomberok s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
36 750 212
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2007
 
Date of deletion: 
01/12/2018
 
Collection of documents: 
Mimoriadna 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)
Mimoriadna 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: 08/26/2018)
Mimoriadna 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: 08/26/2018)
Mimoriadna 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: 07/14/2018)
Mimoriadna 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: 07/14/2018)
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: 04/17/2017)
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)
Rozhodnutie spoločníkov z 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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: 01/19/2017)
Rozhodnutie per rollam z 18.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Výpis z obch. registra
Type of document: Other document 		  (Delivered: 11/02/2016)
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)
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)
Zápisnica z mimoriadneho valného zhromaždenia z 29.7.2016, zmluva o výkone funkcie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisové vzory, menovanie do funkcie Ivan Styk, Adrian Bódis, z 5.8.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Podpisový vzor konateľa - Thomas Wolf, 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 spoločnosti z 20.1.2016, 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)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
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: 08/17/2014)
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: 08/16/2014)
účtovná závierka 2012, zápis z valného zhromaždenia spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
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)
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)
Spoločenská zmluva zo dňa 18.4.2013
Type of document: Full wording of the Founding Document as amended 		  (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)
Živnostenský list zo dňa 21.09.2012
Type of document: Document confirming the authorization to conduct business 		  (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)
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)
Rozhodnutie spoločníkov z 1.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2010)
Podpisový vzor - Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2010)
Účtovná závierka k 30.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2009)
Spoločenská zmluva z 16.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2009)
Zápisnica z valného zhromaždenia z 16.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 30.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 1.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Spoločenská zmluva z 2.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2009)
Podpisové vzory - Wolfgang Idl, Mag. Iris Gebhartl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2009)
Spločnenská zmluva zo dňa 27.03.2008,
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: 04/17/2008)
Plnomocenstvo - JUDr. Ľuboš Frolkovič
Type of document: Other document 		  (Delivered: 04/17/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 16.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
Účtovná závierka k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2007)
Spoločenská zmluva, 19.2.2007
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: 03/06/2007)
Živnostenský list č. OŽP-A/2007/10659-2/CR1, 27.02.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2007)
Vyhlásenie správcu vkladu, 19.2.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2007)
Podpisový vzor, Mag. Christian Chini, 19.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Podpisový vzor, Peter Bogendorfer MSc, 19.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2007)
Date of updating data in databases:  11/13/2025

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