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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.:  13805/P-Zbl

Business name: 
AQUAPARK Poprad, s.r.o.
 
Registered seat: 
Športová 1397/1
Poprad 058 01
 
Identification number (IČO): 
36 482 609
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/18/2002
 
Collection of documents: 
účt. záv. 2005, audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2006)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2008)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/15/2008)
rozhodnutie PSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/15/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2008)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
účt. záv. 2007 + zápis. + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
zápisnica zo zasad. DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
podpis. vzor - J. Hrobák, R. Pichonský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
dodatok č. 4 + zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2011)
dodatok č. 5 + zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2011)
potvrdenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
účt. záv. 2010+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2013)
účt. záv. 2012+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/24/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2014)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2014)
Vzdanie sa funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2014)
Listina preukazujúca súhlas s vymenovaním do funkcie konateľa spolu s podpisovým vzorom.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
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: 12/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
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: 12/31/2015)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2015)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 08/27/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
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: 06/26/2017)
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: 09/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2017)
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: 01/03/2018)
Schválená 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: 01/03/2018)
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: 07/12/2018)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2004)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2003)
zápis z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
spoločenská 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: 11/15/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
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: 10/05/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2019)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2018)
zápis z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
účt. záv. 2004 + poznámky + audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2005)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2004)
podpisový vzor - J. Jiříček
Type of document: Other document
  (Delivered: 05/11/2004)
účt.záv. 2002+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2003)
podpisové vzory - J.Hruška, J.Telenský, J.Čimbora, M.Lučivjanský
Type of document: Other document
  (Delivered: 03/07/2003)
podpisový vzor konateľa
Type of document: Other document
  (Delivered: 11/15/2002)
3x podpisový vzor členov DR
Type of document: Other document
  (Delivered: 11/18/2002)
splnomocnenie + preklad z AJ
Type of document: Other document
  (Delivered: 11/15/2002)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2019)
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: 10/26/2019)
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: 10/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2019)
Zápisnica o valnom zhromaždení.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Date of updating data in databases:  05/12/2021

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