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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.:  73425/B-Zbl

Business name: 
Rackscale, s. r. o.
 
Registered seat: 
Tomášikova 64
Bratislava 831 04
 
Identification number (IČO): 
46 192 581
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2011
 
Collection of documents: 
01 RJS_podpisany.pdf
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2025)
03 ZL_podpisany.pdf
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2022)
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: 03/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2021)
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: 03/15/2021)
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: 03/15/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
PM.asice
Type of document: Other document 		  (Delivered: 02/15/2019)
PM.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2018)
Úplné znenie zakladateľskej listiny k 16.07.2018.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2018)
Zakladateľská listina - úplné znenie.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: 07/25/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2018)
Listina prítomných na MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2018)
Pozvánka na MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2018)
Spoločenská zmluva - úplné znenie.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: 06/18/2018)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2018)
Listina prítomných MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2018)
Pozvánka MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2018)
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: 04/28/2018)
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)
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: 08/30/2017)
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: 04/15/2017)
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: 04/14/2017)
Zápisnica MVZ 23.09.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
Listina pritomnych MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
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: 10/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
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: 04/16/2016)
Pozvanka na MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2015)
Zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2015)
Listina pritomnych MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2015)
Spolocenska zmluva - uplne znenie.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: 09/18/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
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: 06/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Spoločenská zmluva zo dňa 22.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Podpisový vzor - Ľubomír Očko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2013)
Spoločenská zmluva zo dňa 19.02.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2013)
Zápisnica z mimoriadneho VZ zo dňa 27.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2012)
Spoločenská zmluva ÚZ zo dňa 02.08.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2012)
Podpisový vzor Ing.Eva Páleníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2012)
Zápisnica z mimoriadneho VZ zo dňa 27.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2012)
Zápisnica z mimoriadneho VZ zo dňa 27.06.2012,LP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Podpisový vzor Erik Kirschner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
Zakladateľská listina spoločnosti zo dňa 01.07.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2012)
Zápisnica z rokovania spoločníkov zo dňa 20.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2011, Pozvánka, Zápisbica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Rozhodnutie jediného spoločníka zo dňa 03.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2012)
Rozhodnutie jediného spoločníka zo dňa 22.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2012)
Zakladateľská listina ÚZ zo dňa 01.01.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2012)
Podpisový vzor Ing.Marián Seman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2012)
Podpisový vzor Ing.Zuzana Kirschner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2012)
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: 05/24/2011)
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: 05/24/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/24/2011)
Date of updating data in databases:  03/13/2025

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