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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.:  99128/B-Zbl

Business name: 
SLOVAKIA-MARKET spol. s r.o.
 
Registered seat: 
Grösslingova 4
Bratislava 811 09
 
Identification number (IČO): 
31 573 169
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/09/1992
 
Date of deletion: 
02/23/2021
 
Collection of documents: 
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2002)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2003)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
zápisnica z valnéhozhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2003)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2008)
ÚZ 2009+zápisnica z val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2010)
zápisnica z val.zhrpmaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
zápisnica+uznesenie z val.zhromažd.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2011)
účtovná závierka 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2011)
ÚZ 2011 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
ÚZ 2012+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2013)
Vyhlásenie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 04/16/2014)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
Podpisový vzor a vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
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: 08/08/2014)
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: 07/18/2015)
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: 07/18/2015)
Rozhodnutie jediného spoločníka z 9.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2015)
Podpisový vzor - Peter Stifter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2015)
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: 04/08/2016)
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: 04/08/2016)
Zápisnica z valného zhromaždenia zo dňa 10.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2016)
Zakladateľská 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: 06/11/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2014)
Podpisový vzor a vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Uznesenie OSBA1, 25CbR/226/2018 - 16
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/12/2020)
Date of updating data in databases:  06/10/2021

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