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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:  Sa Insert No.:  4174/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Rosum s.r.o.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
36 799 041
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/30/2007
 
Collection of documents: 
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Vyhlásenie konateľa spoločnosti z 14.9.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2016)
Stanovy a.s. z 19.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/05/2016)
Osvedčenie o živnostenskom opránení z 17.8.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2016)
Notárska zápisnica N 626/2016, Nz 27999/2016, NCRls 28813/2016 z 9.8.2016 rozhodnutie jediného akcionára, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
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: 03/18/2016)
Notárska zápisnica N 458/2015, Nz 45847/2015, NCRls 46786/2015 z 24.11.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2015)
Úplné znenie stanov akciovej spoločnosti k 25.11.2015.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2015)
Vyhlásenie zo dňa 22.09.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
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 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Vyhlásenie zo dňa 02.07.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013, Správa nezívislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Plnomocenstvo zo dňa 02.07.2014
Type of document: Other document 		  (Delivered: 07/22/2014)
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: 07/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Účtovná závierka za rok 2012,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2013)
Notárska zápisnica N 158/2013 Nz 56295/2013 zo ňa 05.08.2013
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: 08/16/2013)
Zápisnica zo zasadnutia dozornej rady zo dňa 05.0820
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
Výročná správa za rok 2011, Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou, Vyhlásenie z 31.08.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2012)
rozhodnutie jediného akcionára zo dňa 13.08.2012 + plná moc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2012)
Zápisnica zo zasadnutia dozornej rady zo dňa 25.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2011)
Podpisový vzor člena predstavenstva - Ing. Marek Kalma, zo dňa 1.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Podpisový vzor predsedu predstavenstva - Ing. arch. Miroslav Hrušovský, zo dňa 1.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Plnomocenstvo pre ACRES spol.s.r.o. zo dňa 25.10.2011
Type of document: Other document 		  (Delivered: 11/18/2011)
Rozhodnutie jediného akcionára z 30.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
Zápisnica zo zasadnutia dozornej rady z 24.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
Podpisový vzor člena predstavenstva - Ing. arch. Miroslav Hrušovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2011)
Plnomocenstvo z 9.6.2011
Type of document: Other document 		  (Delivered: 06/23/2011)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Stanovy z 15.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2010)
Notárska zápisnica N 55/2010, Nz 1030/2010, NCRls 1116/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2010)
Notárska zápisnica N 1214/2009, Nz 40719/2009, NCRls 41350/2009
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: 12/09/2009)
Stanovy úplné znenie zo dňa 11.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2009)
Plnomocenstvo pre spoločnosť ACRES spol. s.r.o., zo dňa 7.12.2009
Type of document: Other document 		  (Delivered: 12/09/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
účtovná závierka 2008, správa nezávislého audítora 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Výročná správa za rok 2007 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2008)
rozhodnutie jediného akcionára 17.9.2008,plnomocenstvo 25.9.2008
Type of document: Other document 		  (Delivered: 09/30/2008)
notárska zápisnica 2.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
úplné znenie stanov 2.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 26.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
rozhodnutie jediného spoločníka zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
splnomocnenie -SUNSIZE a.s. zo dňa 16.06.2008
Type of document: Other document 		  (Delivered: 07/07/2008)
notárska zápisnica N 266/2008,Nz 12675/2008 zo dňa 27.03.2008
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: 04/01/2008)
zápisnica z valného zhromaždenia zo dňa 27.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2008)
podpisové vzory- Juraj Šaštinský, Ing. Silvio Kičina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2008)
stanovy zo dňa 27.03.2008
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: 04/01/2008)
stanovy zo dňa 27.12.2007
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: 02/29/2008)
Notárska zápisnica N 1167/2007,Nz 59710/2007,NCR1s 59228/2007 zo dňa 21.12.2007
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: 02/29/2008)
plnomocenstvo-Mgr.Peter Nemec zo dňa 28.02.2008
Type of document: Other document 		  (Delivered: 02/29/2008)
Podpisový vzor - Mgr. Zuzana Pagáčová zo dňa 16.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2007)
Rozhodnutie jediného akcionára zo dňa 14.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2007)
Notárska zápisnica N 122/2007, Nz 21152/2007, NCRls 21056/2007, stanovy
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: 06/26/2007)
Živnostenský list č. OŽP-A/2007/26640-2/CR1 zo dňa 7.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/26/2007)
Vyhlásenie správcu vkladu z 20.6.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/26/2007)
Date of updating data in databases:  03/12/2025

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