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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.:  155502/B-Zbl

Business name: 
ROMEO, spol. s r. o. v konkurze
 
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)
Spolocenska_zmluva_ROMEO,_spol._s_r. o._1.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2021)
Zapisnica - Dvaja spolocnici_1.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2021)
Date of updating data in databases:  08/11/2022

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