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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.:  11281/B-Zbl

Business name: 
ZIPP-S, s.r.o.
 
Registered seat: 
Slávičie údolie 31
Bratislava 811 02
 
Identification number (IČO): 
35 693 568
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/28/1996
 
Collection of documents: 
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2005)
Zápisnica z valného zhromaždenia z 26.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2003)
Spoločenská zmluva z 26.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2003)
Uznesenie valného zhromaždenia z 6.10.03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2004)
Dodatok ktorým sa v plnom rozsahu nahrádza spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2004)
Podpisový vzor Ing. Dušan Blattner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2004)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2005)
poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2005)
Rozhodnutie jediného spoločníka z 13.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2014)
Podpisový vzor - Ing. Dušan Blattner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2014)
Zápisnica z valného zhromaždenia z 6.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
Spoločenská zmluva z 6.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2011)
Spoločenská zmluva z 17.3.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2011)
Zápisnica z valného zhromaždenia z 17.3.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2011)
Osvedčenie o živnostenskom oprávnení z 22.3.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2011)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2006)
účtovná závierka za rok 2006, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2009)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Spoločenská zmluva spoločnosti zo dňa 15.06.2006
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: 06/15/2006)
Spoločenská zmluva spoločnosti zo dňa 06.04.2010
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: 04/15/2010)
Zápisnica z vaného zhromaždenia spoločnosti zo dňa 06.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2010)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 01.06.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2006)
Spoločenská zmluva spoločnosti zo dňa 29.01.2009
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: 01/30/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 28.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2009)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2014)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2015)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2010)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
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: 05/27/2014)
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: 06/16/2015)
Schválená 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: 05/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 07/02/2017)
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: 07/02/2017)
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: 06/18/2018)
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: 06/18/2018)
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: 06/19/2019)
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: 06/19/2019)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
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: 07/04/2020)
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: 07/04/2020)
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: 06/24/2021)
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: 06/24/2021)
Date of updating data in databases:  07/29/2021

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