Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  53020/B-Zbl

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

Business name: 
Geopolis, s. r. o.
 
Registered seat: 
Galantská cesta 658
Dunajská Streda 929 01
 
Identification number (IČO): 
44 241 704
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/2008
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Účtovná závierka za rok 2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2010)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
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: 06/12/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Schválená 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: 07/20/2015)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2012)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
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: 06/23/2016)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2013)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2013)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2012)
Schválená 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: 07/24/2017)
Schválená 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: 07/24/2017)
5-Uplne znenie spolocenskej zmluvy.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: 12/02/2014)
1-Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2014)
Úplné znenie Spoločenskej zmluvy.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: 05/25/2016)
Geopolis_Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2016)
Geopolis_Vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2016)
Úplné znenie Spoločenskej zmluvy.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: 07/27/2016)
Geopolis_Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2016)
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: 08/04/2018)
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: 08/04/2018)
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: 07/06/2019)
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: 07/06/2019)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2019)
Úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2019)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2019)
Zápisnica z rokovania valného zhromaždenia, 18.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2012)
Zápisnica z rokovania valného zhromaždenia, 8.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2012)
Zápisnica z rokovania valného zhromaždenia, 2.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2009)
Úplné znenie spoločenskej zmluvy, 2.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2009)
Úplné znenie spoločenskej zmluvy, 13.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2010)
Podpisový vzor konateľa, Mgr. Michaela Mikuličková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2010)
Zápisnica z rokovania valného zhromaždenia, 13.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2010)
Date of updating data in databases:  07/01/2022

Searching by : business name | identification number
registered seat | registration number | name of a person