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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.:  45859/B-Zbl

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

Business name: 
Strategy Investment, s.r.o.
 
Registered seat: 
Štúrova 33
Kežmarok 060 01
 
Identification number (IČO): 
36 774 847
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2021)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2019)
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: 04/08/2018)
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: 04/08/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
151005_uplne znenie zakladatelskej listiny_Strategy Investment, s.r.o..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: 10/14/2015)
151005_rozhodnutie jedineho spolocnika_Strategy Investment, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
131023_Strategy Investment_zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2013)
131023_Strategy Investment_rozhodnutie jedineho spol..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2013)
Rozhodnutie jediného spoločníka z 12.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2012)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia zo dňa 10.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2010)
Rozhodnutie jediného spoločníka z 4.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Zakladateľská listina z 26.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2008)
Zápis rozhodnutia jediného spoločníka z 13.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2008)
Zápis rozhodnutia jediného spoločníka z 13.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2008)
Zakladateľská listina z 13.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2008)
Úplné znenie zakadateľskej listiny zo dňa 24.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2007)
Zápisnica o mimoriadnom valnom zhromaždení z 24.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2007)
Podpisový vzor - JUDr. Vladimír Urblík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2007)
Zakladateľská listina z 24.09.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2007)
Podpisový vzor - František Hocman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2007)
Spoločenská zmluva z 10.04.2007
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: 05/02/2007)
Živnostenský list z 13.04.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/02/2007)
Vyhlásenie správcu vkladu z 02.5.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/02/2007)
Date of updating data in databases:  06/19/2025

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