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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:  Sa Insert No.:  3962/B-Zbl

Business name: 
General Property Services, a.s. v likvidácii
 
Registered seat: 
Mlynské Nivy 16
Bratislava - mestská časť Staré Mesto 821 09
 
Identification number (IČO): 
35 757 141
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1998
 
Date of deletion: 
08/31/2023
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 08/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 08/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2024)
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: 06/01/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 01/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 01/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
Zoznam prihlásených pohľadávok voči spoločnosti General Property Services.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2023)
Zoznam majetku spoločnosti General Property Services.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2023)
(20221220)_úplné znenie stanov_GPS (3).asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2023)
(20221220)_GPS_NZ_Rozhodnutie o vstupe do likvidácie (1).asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2023)
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: 05/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Listina.asice - NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2022)
Listina.zep - RJA
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
Listina.zep - Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
Listina.zep - Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2022)
Listina.zep - RJA
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2022)
Listina.zep - RJA
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2022)
Listina.zep - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
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: 06/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 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 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
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: 05/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/03/2020)
rozhodnutie .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2019)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2019)
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: 05/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
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: 09/08/2018)
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: 04/01/2018)
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: 04/01/2018)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Účtovná závierka za obdobie 12/2014 - 11/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená 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: 08/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2013)
Kúpna zmluva - Predávajúci: Apollo Business Center IV s.r.o., kupujúci: General Property Services a.s. zo dňa 30.4.2012
Type of document: Other document
  (Delivered: 01/15/2013)
Dodatok č. 1 ku kúpnej zmluve zo dňa 30.9.2012
Type of document: Other document
  (Delivered: 01/15/2013)
Znalecký posudok č. 25/2012
Type of document: Expert statement
  (Delivered: 01/15/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Stanovy z 18.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2011)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2011)
Výročná správa o hospodárení za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Účtovná závierka k 31.12.2009, Písomné vyhlásenie spoločnosti o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Audítorská správa z 10.8.2010, Audit účtovnej závierky za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
notárska zápisnica 14.7.2009 + plnomocenstvo
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: 07/17/2009)
úplné znenie stanov 14.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2009)
Úplné znenie stanov spoločnosti k 29.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2009)
Účtovná závierka za rok 2007,Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2008)
Audítorská správa 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2008)
účtovná závierka za rok 2006, zápisnica z VZ, správa audítora o overení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2006)
rozhodnutie jedinéo akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
dodatok č.8 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2006)
rozhodnutie jedniného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2005)
audítorská správa + účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2004)
NZ 58051/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2004)
dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2004)
vyhlásenie správcu vkladu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2004)
vyhlásenie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
rozhodnutie jedinného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
NZ 8871/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2004)
uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2004)
vyhlásenie člena DR
Type of document: Other document
  (Delivered: 02/09/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2003)
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: 10/13/2003)
NZ 91487/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2003)
Date of updating data in databases:  07/23/2024

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