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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.:  54103/B-Zbl

Business name: 
Global Polytrade s. r. o.
 
Registered seat: 
Galvániho 2/A
Bratislava 821 04
 
Identification number (IČO): 
44 346 344
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/26/2008
 
Collection of documents: 
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: 07/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2014)
Súhlas s vymenovaním do funkcie konateľa a podpisový vzor Bogár.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2014)
Súhlas s vymenovaním do funkcie konateľa a podpisový vzor Gašpar.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2014)
Osvedčenie o podnikateľskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2014)
Rozhodnutie jediného spoločníka zo dňa 12.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2014)
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: 07/13/2015)
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: 07/14/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/17/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Zakladateľská listina spoločnosti z 8.4.2016
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: 04/26/2016)
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: 06/17/2016)
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: 06/18/2016)
Rozhodnutie jediného spoločníka zo dňa 24.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2014)
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: 07/29/2017)
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: 07/29/2017)
zakladatelská listina.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: 03/25/2015)
zapisnica z vlaneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2015)
Rozhodnutie spoločníka z 23.8.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2016)
Zakladateľská listina z 8.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2016)
Date of updating data in databases:  08/08/2022

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