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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.:  11961/B-Zbl

Business name: 
Slovnaft Retail, s.r.o.
 
Registered seat: 
Vlčie hrdlo 1
Bratislava 821 07
 
Identification number (IČO): 
35 700 912
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/16/1996
 
Date of deletion: 
01/01/2016
 
Collection of documents: 
Príloha k návrhu na zápis zmien do OR zo dňa 10.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Podpisový vzor - Massimo Bechi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
Podpisový vzor - Gianliugi Carcione
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2005)
Úplné znenie zakladateľskej listiny zo dňa 23.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2006)
Úplne znenie zakladateľskej listiny zo dňa 23.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2007)
podpisový vzor - Massimo Bechi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2009)
Účtovná závierka k 31.12.2007, správa nezávislého audítora zo dňa 11.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 8.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Podpisový vzor - Giuseppe Busa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2011)
Podpisový vzor - Valter D´Angeli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2011)
Živnostenské listy z 17.3.2008 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/25/2008)
Podpisový vzor - Alessandro Bartelloni
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2003)
Podpisový vzor - Elisabetta Molinari
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2003)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 13.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
Úplné znenie spoločenskej zmluvy z 16.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2011)
Notárska zápisnica N 249/2011, Nz 17664/2011, NCRls 18112/2011, zmluva o zlúčení, plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/18/2011)
Rozhodnutie jediného spoločníka z 16.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 16.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2011)
Úplné znenie zakladateľskej listiny z 12.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2010)
Rozhodnutie jediného spoločníka z 13.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2010)
Rozhodnutie jediného spoločníka z 31.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2009)
Rozhodnutie konateľov spoločnosti z 24.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
zakladateľská listina zo dňa 11.03.2008
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: 04/03/2008)
Rozhodnutie jediného spoločníka z 27.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2008)
Rozhodnutie jediného spoločníka z 3.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2007)
Rozhodnutie jediného spoločníka z 20.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Rozhodnutie jediného spoločníka zo dňa 21.9.05
Type of document: Other document
  (Delivered: 12/08/2005)
Zápisnica z valného zhromaždenia z 19.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2004)
Rozhodnutie spoločníka z 14.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2004)
Rozhodnutie jediného spoločníka z 24.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
Notárska zápisnica N 212/2003, Nz 64566/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
Úplné znenie zakladateľskej listiny z 19.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2004)
Zakladateľská listina zo dňa 20.2.2003 a 17.2.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2003)
Rozhodnutie jediného spoločníka zo dňa 12.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Notárska zápisnica N 76/2003, Nz 15514/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2003)
Notárska zápisnica N 382/2002, Nz 362/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2002)
Zakladateľská listina zo dňa 15.10.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2002)
Návrh Zmluvy o zlúčení spoločnosí AgipSlovensko spol. s r.o. so sídlom v Bratislave a S.A.Invest, spol. s r.o. so sídlom v Dunajskej Strede zo dňa 15.10.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/16/2002)
Rozhodnutie spoločníka zo dňa 1.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
príloha k návrhu na zápis zmien do OR zo dňa 3.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Príloha k návrhu na zápis zmien do OR zo dňa 9.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Príloha k žiadosti o vykonanie zápisu zmien údajov spoločnosti zo dňa 19.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Notárska zápisnica N 129/2002, Nz 123/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Rozhodnutie akcionára AgipSlovensko spol. s.r.o. zo dňa 3.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
zápisnica z valného zhromaždenia zo dňa 25.04.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2012, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2013)
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 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
návrh zmluvy o zlúčení-Slovnaft Retail sro. a Slovnaft a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
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: 03/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2016)
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: 04/20/2016)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Návrh spoločníka na prijatie rozhodnutiá spoločníkov mimo valného zhromaždenia zo dňa 31.07.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2015)
Rozhodnutie jediného spoločníka zo dňa 07.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2015)
Rozhodnutie prijaté mimo zasudnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2015)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2016)
Date of updating data in databases:  05/06/2021

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