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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.:  128755/B-Zbl

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

Business name: 
SLEEK INVEST, s. r. o.
 
Registered seat: 
Bodice 41
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
46 772 332
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/04/2012
 
Collection of documents: 
zakladatekska listina_uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2014)
osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/27/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 03/27/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2015)
Spoločenská zmluva zo dňa 1.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2015)
Spoločenská zmluva alebo zakladateľská listina
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: 08/02/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/02/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 08/02/2012)
podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2012)
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: 06/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
Účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
Účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2014)
osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2014)
Spoločenksá zmluva jún 2017.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: 06/21/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2015)
vyhlasenie a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2015)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2015)
dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Zápisnica z mimoriadneho valného zhromaždenie .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2015)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2016)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 06/20/2017)
listina konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2017)
Spoločenská zmluva január 2018.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2018)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2018)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2018)
zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 04/10/2018)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2019)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2019)
Schválená účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2019)
Schválená účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2019)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2020)
Date of updating data in databases:  09/21/2021

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