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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  18244/T-Zbl

Business name: 
Termálne kúpalisko Vincov les, s.r.o.
 
Registered seat: 
Vincov les 1900
Sládkovičovo 925 21
 
Identification number (IČO): 
36 285 226
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2006
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/22/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2022)
Rozhodnutie jediného spoločníka per rollam
Type of document: Other document 		  (Delivered: 05/16/2022)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 05/16/2022)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
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: 06/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2020)
Rozhodnutie jediného spoločníka per rollam
Type of document: Other document 		  (Delivered: 11/11/2020)
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: 06/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/26/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/26/2019)
Vyhlásenie konateža o zmene rozsahu splatenia vkladu spoločníka a o zmene rozsahu splatenia základného imania spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/26/2019)
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: 06/21/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2019)
Podpisový vzor konateža Bc. Viktor Janko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2019)
Zápisnica z VZ per rollam z 14.03.2019
Type of document: Other document 		  (Delivered: 05/02/2019)
Uznesenia mestského zastupitežstva
Type of document: Other document 		  (Delivered: 02/22/2019)
Rozhodnutie jediného spoločníka per rollam
Type of document: Other document 		  (Delivered: 02/22/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2019)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2019)
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: 05/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/27/2017)
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: 05/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2016)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2016)
Uznesenie Mestského zastupitežstva z 16.03.2016
Type of document: Other document 		  (Delivered: 06/02/2016)
Zápisnica z VZ z 04.05.2016
Type of document: Other document 		  (Delivered: 06/02/2016)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/02/2016)
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: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Zápisnica z VZ z 18.2.2015
Type of document: Other document 		  (Delivered: 04/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Oznámenie o odstúpení z postu konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2015)
Podpisový vzor konateža Alexander Bende
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2015)
Dodatok č. 4 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2015)
Zápisnica z VZ z 18.02.2015
Type of document: Other document 		  (Delivered: 03/04/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2013)
Zápisnica z VZ z 15.05.2013
Type of document: Other document 		  (Delivered: 05/29/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Zápisnica z VZ 24.11.2010
Type of document: Other document 		  (Delivered: 11/26/2010)
Zápisnica z VZ 29.09.2010
Type of document: Other document 		  (Delivered: 11/02/2010)
Čestné prehlásenie konateža
Type of document: Other document 		  (Delivered: 11/02/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2010)
Zápisnica z VZ 01.04.2010
Type of document: Other document 		  (Delivered: 05/05/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2010)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/05/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Vzdanie sa funkcie konateža - Mária Chudá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2008)
Zápisnica z VZ 30.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2008)
Podpisový vzor konateža - MVDr. Pavel Bartaloš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2008)
Zakladatežská listina - úplné znenie z 30.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Zakladatežská listina
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: 03/06/2006)
Stanovy
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: 03/06/2006)
Dodatok č. 1 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2006)
Vyhlásenie primátora
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/06/2006)
Date of updating data in databases:  11/30/2023

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