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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!

Section:  Sro Insert No.:  11967/B-Zbl

Business name: 
SLOVAK PROMOTION AGENCY spol. s r. o. v likvidácii
 
Registered seat: 
nábr.L.Svobodu 50
Bratislava 811 01
 
Identification number (IČO): 
35 700 980
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/1996
 
Date of deletion: 
09/04/2015
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2015)
Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/25/2015)
Účtovná závierka ku dňu skončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Poznámky k účtovnej závierke.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
Zápisnica z VZ zo dňa 10.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2014)
Podpisový vzor likvidátora - Marek Roth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2014)
Spoločenská zmluva zo dňa 10.12.2014
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: 12/11/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
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: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Súvaha a výkaz za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 15.3.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2011)
Podpisový vzor - Marek Roth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2011)
Úplné znenie spoločenskej zmluvy z 15.3.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2006)
Úplné znenie spoločenskej zmluvy zo dňa 2.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2006)
Zápisnica z VZ zo dňa 2.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2004)
zápisnica z valného zhromaždenia zo dňa 17.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
spoločenská zmluva zo dňa 17.10.2002
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: 11/19/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2002)
Date of updating data in databases:  07/11/2024

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