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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:  Sro Insert No.:  45256/B-Zbl

Business name: 
Superpoistenie s.r.o.
 
Registered seat: 
Vrútocká 17086/48
Bratislava 821 04
 
Identification number (IČO): 
31 679 242
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/1993
 
Date of deletion: 
04/30/2019
 
Collection of documents: 
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: 10/19/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Zmluva o cezhraničnom zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/16/2019)
Plná moc GCO.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
Spolocenska zmluva.zep
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: 11/27/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2018)
Rozhodnutí jediného společníka zo dňa 11.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Rozhodnutí jediného společníka zo dňa 18.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Podpisový vzor - Arnošt Mashytka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2018)
Schválená 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: 04/28/2018)
Schválená 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: 04/28/2018)
4.zep
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: 07/28/2017)
8.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
Schválená 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: 07/15/2017)
Schválená 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: 07/11/2017)
Spoločenská zmluva.zep
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: 07/11/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2017)
listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2017)
9.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2017)
3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2017)
7.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2017)
6.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2017)
Schválená 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: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
3.zep
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: 08/31/2015)
2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2015)
Zápisnica z rokovania mimoriadneho valného zhromaždenia z dňa 20.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2015)
Zakladateľská listina z dňa 20.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2015)
Schválená 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)
Schválená 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: 06/21/2015)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Zápisnica
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2011)
UZ k spoločenskej zmluve
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2011)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2011)
Účtovná závierka za rok 2008, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2011)
zápisnica z valného zhromaždenia 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Živnostenský list č. OŽP-A/2006/00340-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2007)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Čestné vyhlásenie konateľa a podpis. vzor - Ing. V. Habura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Čestné vyhlásenie konateľa a podpis. vzor - Ing. M. Dudáš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Date of updating data in databases:  04/24/2025

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