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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  24772/B-Zbl

Business name: 
INTEGRAL Aupark s.r.o. - v likvidácii
 
Registered seat: 
Einsteinova 18
Bratislava 851 01
 
Identification number (IČO): 
35 818 727
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/22/2001
 
Collection of documents: 
Spoločenská zmluva zo dňa 24.7.2001
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: 07/23/2002)
Zápisnica z valného zhromaždenia zo dňa 22.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2002)
Zápisnica z valného zhromaždenia dňa 2.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2005)
Protokol z mimoriadneho valného zhromaždenia zo dňa 30.4.03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2005)
protokol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2005)
spoločenská zmluva zo dňa 24.7.2001
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: 01/04/2005)
súvaha a výkaz v skrátenom rozsahu 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2005)
zmluva o prevode obchodného podielu zo dňa 16.7.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2005)
osvedčenie o súčasnom postavení zo dňa 8.2.2002
Type of document: Other document
  (Delivered: 01/04/2005)
spoločenská zmluva zo dňa 24.7.2001
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: 01/04/2005)
zápisnica zo dňa 22.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2005)
súvaha a výkaz v skrátenom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2005)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2005)
súvaha, výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2005)
Účtovná závierka za rok 2004, zápisnica z valného zhromaždenia zo dňa 31.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Úplné znenie spoločenskej zmluvy z 2.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2005)
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia z 31.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2006)
účtovná závierka za rok 2006, protokol z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
protokol z mimoriadneho valného zhromaždenia zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2009)
Protokol valného zhromaždenia zo dňa 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2009)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Protokol z valného zhromaždenia zo dňa 31.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Protokol z valného zhromaždenia zo dňa 23.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2012)
protokol valného zhromaždenia zo dňa 19.06.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
Rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2013)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2011)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2011)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
Rozhodnutie jediného spoločníka 2 x (1 x Zbierky listín).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2014)
Podpisový vzor 2x (z toho 1x do Zbierky listín).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2014)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2016)
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: 05/15/2018)
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: 05/15/2018)
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: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2019)
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: 08/29/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
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: 09/24/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
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: 07/21/2021)
Date of updating data in databases:  10/27/2021

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