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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  12178/T-Zbl

Business name: 
SCHLOSSER, spol. s r.o.
 
Registered seat: 
Vrbovská cesta 17
Piešťany 921 01
 
Identification number (IČO): 
36 238 511
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/2000
 
Date of deletion: 
12/08/2015
 
Collection of documents: 
Zápisnica z MVZ 12.01.2006
Type of document: Other document
  (Delivered: 02/08/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2006)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 02/08/2006)
Vyhlásenie konateľa o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 02/08/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/03/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/03/2009)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 03/02/2010)
Zápisnica z MVZ 22.06.2010
Type of document: Other document
  (Delivered: 06/28/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
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: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 07/16/2015)
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: 07/17/2015)
Notárska zápisnica N 112/2015, Nz 37755/2015, NCRls 38581/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/20/2015)
Rozhodnutie jediného spoločníka - SCHLOSSER GROUP, s.r.o.
Type of document: Other document
  (Delivered: 12/04/2015)
Zápisnica z VZ z 19.10.2015 - SCHLOSSER, s.r.o.
Type of document: Other document
  (Delivered: 12/04/2015)
Mimoriadna 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: 06/03/2016)
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 10/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 10/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Sprievodný list
Type of document: Other document
  (Delivered: 08/20/2003)
Zápisnica z VZ 10.04.2003
Type of document: Other document
  (Delivered: 08/20/2003)
Daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2003)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2003)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/20/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 07/15/2004)
Daňové priznanie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2004)
Daňové priznanie k dani z príjmov Po
Type of document: Other document
  (Delivered: 07/27/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/27/2005)
Date of updating data in databases:  07/22/2021

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