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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  19779/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
S & S Kovovýroba s.r.o.
 
Registered seat: 
Svetlá 8
Bratislava-Staré Mesto 811 02
 
Identification number (IČO): 
36 765 431
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/17/2007
 
Collection of documents: 
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2015)
zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/01/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2014)
valné zhromaždenie
Type of document: Other document 		  (Delivered: 05/12/2014)
živnostenský list.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/11/2012)
Dodatok 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Úplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2012)
dodatok spoločenskej zmluvy č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2011)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2011)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/24/2011)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/09/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2010)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2010)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/19/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/14/2008)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Podpisový vzor konateľa Ing.František Sucharda a František Schavel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2007)
SZ
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: 04/10/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/10/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2007)
Date of updating data in databases:  03/18/2025

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