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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  25530/V-Zbl

Business name: 
R&R Solutions, s.r.o.
 
Registered seat: 
Alejová 2
Košice - mestská časť Západ 040 11
 
Identification number (IČO): 
45 515 042
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/17/2010
 
Collection of documents: 
ŽL č. OŽP-C/2010/04425-2 - 20
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2010)
Spoločenská zmluva
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: 04/16/2010)
Podpisový vzor - Tibor Nemčok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2010)
Podpisový vzor - Matej Grentzer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2010)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
spoločenská zmluva Per. ryb. klub
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Prezenčná listina z rokovania riadneho zasadnutia valného zhromaždenia
Type of document: Other document
  (Delivered: 03/06/2015)
Podpisový vzor konateľa - Ing. Peter Klíma, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
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: 07/01/2015)
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)
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)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2016)
Valné zhromaždenie 7.8.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2016)
Valné zhromaždenie 25.8.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2016)
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: 06/08/2017)
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: 06/08/2017)
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: 07/29/2018)
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: 07/29/2018)
Osvedčenie .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2018)
Dodatok k ZL úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2018)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2018)
zápisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2018)
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)
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: 11/04/2020)
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: 11/04/2020)
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: 03/27/2021)
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: 03/27/2021)
Date of updating data in databases:  09/16/2021

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