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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.:  16909/B-Zbl

Business name: 
APPLE Slovakia s.r.o.
 
Registered seat: 
Narcisová 2
Bratislava 821 01
 
Identification number (IČO): 
35 742 739
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/1998
 
Collection of documents: 
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2014)
Dodatok.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: 05/09/2014)
Vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2014)
Vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2014)
Dodatok k zakladatelskej listine.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: 03/25/2014)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2014)
VÝKAZ ZISKOV A STRÁT zo dňa 29.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
rozhodnutie jediného spoločníka zo dňa 29.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 09.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2004)
Zápisnica z rokovania valného zhromaždenia spoločníkov obchodnej spoločnosti zo dňa 03.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
UPLNE ZNENIE SPOLOČENSKEJ ZMLUVY zo dňa 03.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2004)
Zápisnica z valného zhromaždenia zo dňa 30.06.2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Výkaz ziskov a strát v plnom rozsahu zo dňa 16.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Notárska zápisnica č. Nz 739/2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
Podpisové vzory - Andrej Jangl, František Penták.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2002)
Podpisový vzor Andrej Jangl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2002)
Zápisnica z valného zhromaždenia zo dňa 04.10.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.11.1999.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Spoločenská zmluva zo dňa 19.06.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Zápisnica z valného zhromaždenia zo dňa 19.06.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Dodatok k spoločenskej zmluve zo dňa 30.11.1999.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Podpisový vzor Eugen Prejsa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Podpisový vzor - Eugen Prejsa.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Date of updating data in databases:  01/15/2026

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