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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.:  45037/B-Zbl

Business name: 
STOP.SHOP.Zvolen s.r.o.
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
36 751 618
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2007
 
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: 08/25/2018)
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: 07/15/2018)
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: 07/15/2018)
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 05/2015 - 04/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
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)
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)
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: 11/09/2016)
Rozhodnutie per rollam z 18.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Podpisový vzor - Thomas Wolf
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
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.pdf
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
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 z dňa 16.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (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)
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: 12/03/2014)
Výpis z obchodného registra z 15.8.2014
Type of document: Expert statement 		  (Delivered: 09/10/2014)
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 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 k 04/2013, zápis
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 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 20.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2013)
Vzdanie sa funkcie konateľa zo dňa 19.3.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2013)
Spoločenská zmluva zo dňa 21.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
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)
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)
účtovná závierka za 5/2010 do 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 k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Spoločenská zmluva z 16.11.2009
Type of document: Full wording of the Founding Document as amended 		  (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)
PODPISOVÝ VZOR konateľa, Mag. Iris Gebhartl, 14.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
PODPISOVÝ VZOR konateľa a súhlas s vymenovaním do funkcie, Wolfgang Idl, 14.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Rozhodnutie spoločníkov podľa článku VI., bodu 1.5 spoločenskej zmluvy, Spoločenská zmluva spoločnosti, Návrh uznesení, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Rozhodnutie spoločníkov podľa článku VI., bodu 1.5 spoločenskej zmluvy, Spoločenská zmluva spoločnosti, Návrh uznesení, 20.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Vyjadrenie spoločníka k návrhu uznesenia, Návrh uznesení, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Rozhodnutie spoločníkov podľa článku VI., bodu 1.5 spoločenskej zmluvy, Návrh uznesení, 6.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Rozhodnutie spoločníkov podľa článku VI., bodu 1.5 spoločenskej zmluvy, Príloha č./A, Spoločenská zmluva spoločnosti, 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Vyjadrenie spoločníka k návrhu uznesenia, Príloha č.1 Návrh Uznesení, 20.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 14.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2008)
Znalecký posudok č. 118/2007
Type of document: Expert statement 		  (Delivered: 11/27/2007)
Kúpna zmluva zo dňa 21.11.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/27/2007)
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)
Spoločenská zmluva z 7.2.2007
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 z 27.2.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2007)
Vyhlásenie správcu vkladu z 19.2.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2007)
Podpisové vzory - Peter Bogendorfer MSC., Mag. Christlian Chini
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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