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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.:  73590/B-Zbl

Business name: 
ROSH, spol. s r.o.
 
Registered seat: 
Krajná 7/C
Bratislava 821 04
 
Identification number (IČO): 
36 373 184
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/1997
 
Collection of documents: 
úz. spol. zmluvy, dodatok 3, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2002)
2x účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2003)
Úz. spol. zmluvy, dodatok č. 4,5, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
Zápisnica z VZ z 26/5/06
Type of document: Other document
  (Delivered: 05/30/2006)
Úplné znenie SZ z 26/5/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2006)
Zápisnica z VZ z 17/4/07
Type of document: Other document
  (Delivered: 04/18/2007)
Úplné znenie SZ z 17/4/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Zápisnica z VZ z 15/8/07 a 9/8/07
Type of document: Other document
  (Delivered: 09/20/2007)
Podpisový vzor: M.Černý, Skončenie funkcie: Ing.J.Husarčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2007)
Úplné znenie ZL z 15/8/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2007)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 13.12.2007
Type of document: Other document
  (Delivered: 12/14/2007)
Úplné znenie zakladateľského dokumentu zo dňa 13.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2007)
Zápis z VZ z 20/12/07
Type of document: Other document
  (Delivered: 12/20/2007)
Úplné znenie ZL z 20/12/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2007)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document
  (Delivered: 05/26/2009)
podpisový vzor J. Perniš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2011)
Rozhodnutie VZ zo dňa 04. 04. 2011
Type of document: Other document
  (Delivered: 05/18/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2012)
Rozhodnutie jediného spoločníka z 04.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2012)
uznesenie 22.11.2011
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/29/2011)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2018)
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: 04/30/2018)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
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: 05/01/2018)
Date of updating data in databases:  09/16/2021

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