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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  51133/B-Zbl

Business name: 
SPC Property I, spol. s r.o. v likvidácii
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
44 029 462
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/14/2008
 
Date of deletion: 
06/29/2023
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 11/2022 - 06/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2023)
Mimoriadna účtovná závierka za obdobie 11/2022 - 06/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2023)
(20220825)_Listina prítomných spoločníkov_SPC Property I (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2023)
(20220825)_Minutes_SPC Property I (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2023)
(20220825)_Úplné znenie spoločenskej zmluvy SPC Property I (1).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2023)
Mimoriadna účtovná závierka za obdobie 01/2022 - 11/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2023)
Mimoriadna účtovná závierka za obdobie 01/2022 - 11/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2023)
(20230112)_Zoznam prihlásených pohľadávok_SPC Property I.asice
Type of document: Other document 		  (Delivered: 01/12/2023)
(20230112)_Zoznam majetku spoločnosti_SPC property I.asice
Type of document: List of assets 		  (Delivered: 01/12/2023)
(20220825)_Listina prítomných spoločníkov_SPC Property I.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2022)
(20220825)_Minutes_SPC Property I.asice - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2022)
(20220825)_Úplné znenie spoločenskej zmluvy SPC Property I.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2022)
(20220822)_Vyhlásenie Kučera SPC Property I.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Rozhodnutie jediného spoločníka
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: 01/27/2022)
Popdpisový vzor Mgr. František Rácz
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: 01/27/2022)
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: 05/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2021)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2020)
Listina pritomnych splocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/30/2020)
Cestne vyhlasenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2020)
PV Rácz.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2020)
Uplne znenie spolocnskej zmluvy.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: 10/05/2020)
Resolution.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/05/2020)
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: 05/27/2020)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.zep
Type of document: Other document 		  (Delivered: 03/16/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/17/2019)
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: 05/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Uplne znenie zakladatelskej listiny.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: 01/15/2019)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
podpisovy vzor RP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2019)
podpisovy vzor JG.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Úplné znenie zakladateľskej listiny z 16.2.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2018)
Rozhodnutie jediného spoločníka z 16.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2018)
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: 03/07/2018)
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: 03/06/2018)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Rozhodnutie jediného spoločníka z dňa 27.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2015)
Rozhodnutie jediného spoločníka z dňa 9.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2015)
Osvedčenie o živnostenskom oprávnení z dňa 2.3.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2013)
Úplné znenie Zakladateľskej listiny k 2.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
Rozhodnutie jediného spoločníka zo dňa 2.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2012)
Podpisový vzor JUDr. Igor Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2012)
Účtovná závierka za rok 2010, písomné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2010)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2010)
Rozhodnutie jediného spoločníka z 18.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2008)
Úplné znenie zakladateľskej listiny z 18.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2008)
úplné znenie zakladateľskej listiny to dňa 14.03.2008
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: 03/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/09165-16,15,14,13,12,11,10,9,8,7,6,5,4,3,2, 25.2.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2008)
Rozhodnutie jediného zakladateľa, 28.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
Vyhlásenie splatenia vkladov, 4.3.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2008)
Zakladateľská listina, 20.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2008)
Date of updating data in databases:  12/04/2025

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