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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  35021/R-Zbl

Business name: 
SUB Creativity s.r.o.
 
Registered seat: 
191
Podkylava 916 16
 
Identification number (IČO): 
36 587 141
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2004
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/28/2013)
Podpisový vzor – E. Fürstenzellerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2006)
Notárska zápisnica č. N 366/2004, Nz 82975/2004
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: 01/03/2006)
Živnostenský list č. Žo-2004/12102/5/LUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/03/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/03/2006)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2018)
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: 05/13/2018)
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: 05/13/2018)
Zakladateľská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2017)
Podpisový vzor nového konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2017)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2017)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2017)
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: 03/31/2016)
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: 03/30/2016)
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: 06/12/2015)
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: 06/12/2015)
Vyhlásenia k účt. závierkam 2004 - 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2013)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2013)
Notárska zápisnica č. N 235/2013, Nz 57178/2013, NCRls 57978/2013 - z priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2014)
Notárska zápisnica č. N 154/2012, Nz 57809/2012, NCR1s 58689/2012 - z priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2013)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2010)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Date of updating data in databases:  08/11/2022

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