Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  3453/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ROMEO, spol. s r. o.
 
Registered seat: 
Svätovavrinecká 13920/10
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
31 450 954
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/1994
 
Collection of documents: 
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2006)
návrh uznesení valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2006)
súhlas s navrhovaným uznesením
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2006)
súhlas s navrhovaným uznesením
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2006)
vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 10/13/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2008)
úplne znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2010)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2012)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
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: 10/27/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
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: 02/23/2016)
Schválená 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: 03/26/2017)
Schválená 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: 03/26/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2011)
Podpisový vzor + vyhlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2003)
vyhlásenie
Type of document: Other document
  (Delivered: 10/10/2016)
zápisnica z rozhodnutia jedinéo spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2016)
ÚZSZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2016)
zápisnica z rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2016)
ÚZSZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2016)
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: 03/11/2018)
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: 03/11/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/08/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/08/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/08/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 05/08/2018)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2005)
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: 03/23/2019)
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: 03/23/2019)
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: 03/15/2020)
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: 03/15/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2018)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2018)
Podpisový vzor konateľa ( LIL company 80355).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2019)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2019)
Rozhodnutie jediného spoločníka (do obch. reg. a ZL).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2019)
Rozhodnutie 80355.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2019)
Podpisovy_ vzor_konatela__ROMEO,_spol._s_r. o..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2021)
Rozhodnutie_jedineho_spolocnika_ROMEO,_spol._s_r. o..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2021)
Spolocenska_zmluva_ROMEO,_spol._s_r. o..asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2021)
Date of updating data in databases:  08/05/2022

Searching by : business name | identification number
registered seat | registration number | name of a person