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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.:  93631/B-Zbl

Business name: 
UNITY HOUSE International, s.r.o.
 
Registered seat: 
Drieňová 1H
Bratislava 821 01
 
Identification number (IČO): 
36 653 233
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/2006
 
Date of deletion: 
01/22/2016
 
Collection of documents: 
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: 07/06/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2008)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/03/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
ÚZ 2011 + rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
ÚZ 2010 + rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2013)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená 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: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Zápisnica z valného zhromaždenia zo dňa 17.07.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Úplné znenie spoločenskej zmluvy zo dňa 17.07.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2014)
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: 06/25/2015)
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: 06/25/2015)
Notárska zápisnica N 3172/2015, Nz 57225/2015, NCRls 58222/2015 z 15.12.2015, zmluva o zlúčení spoločností, plnomocenstvo.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2015)
Úplné znenie spoločenskej zmluvy z 27.10.2015, plnomocenstvo.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2015)
Rozhodnutie jediného spoločníka z 15.12.2015, zmluva o zlúčení, spoločenská zmluva spoločnosti.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2015)
Schválená mimoriadna 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)
Schválená mimoriadna 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: 03/15/2016)
Date of updating data in databases:  11/29/2021

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