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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  29717/P-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CTP Alpha SK, spol. s r.o.
 
Registered seat: 
Laurinská 18
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
36 703 486
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/28/2006
 
Collection of documents: 
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2006)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 17.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Podpisový vzor - Eltje Maas zo dňa 17.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2007)
Podpisový vzor prokuristu - Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Plná moc - Lenka Siváková zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2009)
zakladateľská listina 31.10.2006
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: 11/03/2006)
vyhlásenie správcu vkladov 31.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2006)
rozhodnutie jediného spoločníka 21.12.2006
Type of document: Other document
  (Delivered: 12/27/2006)
rozhodnutie spoločníkov 4/2009 - 2x
Type of document: Other document
  (Delivered: 04/24/2009)
úplné znenie spoločenskej zmluvy 15.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
úplné znenie spoločenskej zmluvy 3.12.2009 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
rozhodnutie spoločníkov 30.11.2009
Type of document: Other document
  (Delivered: 12/18/2009)
úplné znenie spoločenskej zmluvy 5.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
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: 06/26/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/16/2015)
Date of updating data in databases:  05/10/2021

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