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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.:  15796/P-Zbl

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

Business name: 
Above Development, s.r.o.
 
Registered seat: 
Rezedová 25A
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 501 603
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/11/2005
 
Collection of documents: 
spol. zmluva
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: 12/13/2004)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2004)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 12/13/2004)
podpisový vzor - L. Magyar, G. Guniš
Type of document: Other document
  (Delivered: 12/13/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2005)
zmluva o kúpe nehnuteľnosti
Type of document: Other document
  (Delivered: 02/02/2005)
znalecký posudok č. 22/2005
Type of document: Expert statement
  (Delivered: 02/02/2005)
podpisový vzor - F. Závacký
Type of document: Other document
  (Delivered: 06/16/2005)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
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: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2005)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2005)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2005)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 07/22/2015)
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: 08/25/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/30/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2015)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2015)
Spoločenská zmluva - ÚZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2015)
Rozhodnutie_spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2015)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 12/30/2015)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Schválená 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: 03/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2016)
Date of updating data in databases:  10/27/2021

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