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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.:  139/B-Zbl

Business name: 
SPOLEKOP, spol. s r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
00 685 054
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/1990
 
Date of deletion: 
04/14/2016
 
Collection of documents: 
rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2016)
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2016)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/05/2016)
zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/05/2016)
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: 07/23/2015)
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: 07/23/2015)
Podpisový vzor konateľa zo dňa 22.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
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: 07/16/2014)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 1.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 25.7.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/31/2013)
Podpisový vzor Richard Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2013)
Úplné znenie spoločenskej zmluvy zo dňa 1.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Zápisnica z valného zhromaždenia zo dňa 19.12.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2013)
Úplné znenie spoločenskej zmluvy z 19.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2013)
Účtovná závierka za rok 2009, vyhlásenie konateľa zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 6.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
Úplné znenie spoločenskej zmluvy zo dňa 6.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2008)
Úplné znenie spoločenskej zmluvy zo dňa 15.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2007)
Źivnostenský list zo dňa 19.2.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/02/2007)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 12.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2006)
Úplné znenie spoločenskej zmluvy zo dňa 14.7.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2005)
Zápisnica z valného zhromaždenia z dňa 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Živnostenský list zo dňa 10.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2004)
Zápisnica z rokovania valného zhromaždenia zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2004)
Úplné znenie spoločenskej zmluvy zo dňa 30.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2004)
Zápisnica z rokovania valného zhromaždenia zo dňa 11.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 26.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2003)
Podpisový vzor Robert Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2003)
Úplné znenie spoločenskej zmluvy zo dňa 26.8.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2003)
Účtovná závierka ( súvaha a výkaz ziskov a strát ) za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2003)
Úplné znenie spoločenskej zmluvy zo dňa 21.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 21.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2003)
Date of updating data in databases:  02/05/2025

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