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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.:  102831/B-Zbl

Business name: 
POLARITA s.r.o.
 
Registered seat: 
Mliekárenská 8
Bratislava 821 09
 
Identification number (IČO): 
31 567 860
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/22/1992
 
Date of deletion: 
06/30/2018
 
Collection of documents: 
sz, zápis
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: 04/17/2002)
Účt. závierka 2002, zápisnica vz,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2003)
Účtov. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2005)
Zápisnica z VZ z 13/6/05
Type of document: Other document 		  (Delivered: 07/04/2005)
Úplné znenie SZ z 13/6/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2009)
Úplné znenie spoločenskej zmluvy zo dňa 24/9/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2009)
účtovna závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2010)
Živnostenské oprávnenie z 27/7/10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2010)
Spoločenská zmluva z 15/7/10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2010)
účtovná závierka 2010 + zápisnica 28.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2011)
Živnostenské oprávnenie z 20/12/11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/13/2012)
Spoločenská zmluva z 16/12/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2012)
zápisnica z VZ zo dňa 1/6/2012
Type of document: Other document 		  (Delivered: 07/23/2012)
Účtovná závierka 2012+zápisnica z VZ zo dňa 18.3.2013+prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2013)
Zápisnica z MVZ z 12/12/13
Type of document: Other document 		  (Delivered: 01/07/2014)
Úplné znenie SZ z 12/12/13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
podpisový vzor J. Imrich, C. Menestrina,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2014)
rozhodnutie jediného spoločníka zo dňa 25/11/2014
Type of document: Other document 		  (Delivered: 11/26/2014)
Uznesenie Okresný súd Bratislava I , spi.zn. 36CbR/240/2016-10
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/06/2017)
Date of updating data in databases:  08/12/2022

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