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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  58355/B-Zbl

Business name: 
Scania Real Estate Slovakia s. r. o.
 
Registered seat: 
Diaľničná cesta 4570/2A
Senec 903 01
 
Identification number (IČO): 
44 767 668
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/2009
 
Collection of documents: 
Riverside zakladatelska listina
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: 08/13/2009)
Riverside zivnost listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2009)
Riverside podpis vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2009)
Riveriside vyhlasenie spravcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2009)
Účtovná závierka 05/2009-12/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
rozhodnutie jediného spoločníka zo dňa 17.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2011)
účtovná závierka za rok 2011, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2012)
plná moc - apostille
Type of document: Other document
  (Delivered: 12/20/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/03/2013)
Zmluva zo dňa 18.7.2013
Type of document: Other document
  (Delivered: 09/03/2013)
Kópia znaleckého posudku číslo 6/2013
Type of document: Expert statement
  (Delivered: 09/03/2013)
Zmluva zo dňa 18.7.2013
Type of document: Other document
  (Delivered: 09/03/2013)
Kópia znaleckého posudku číslo 3/2013
Type of document: Expert statement
  (Delivered: 09/03/2013)
Zmluva zo dňa 18.7.2013
Type of document: Other document
  (Delivered: 09/03/2013)
Kópia znaleckého posudku číslo 4/2013
Type of document: Expert statement
  (Delivered: 09/03/2013)
Znalecký posudok číslo 5/2013
Type of document: Expert statement
  (Delivered: 07/19/2013)
Zmluva zo dňa 18.7.2013
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/19/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
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: 06/26/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Spoločenská zmluva alebo zakladateľská listina
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: 05/12/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/12/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/12/2009)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
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: 02/23/2016)
zakladateľská listina
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: 12/20/2012)
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: 04/09/2017)
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: 04/10/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2016)
Čestné vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2016)
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: 04/15/2018)
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: 04/15/2018)
Date of updating data in databases:  04/25/2018

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