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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.:  4244/B-Zbl

Business name: 
ACRA Europe, a.s. v likvidácii
 
Registered seat: 
Sabinovská 8
Bratislava - mestská časť Ružinov 821 02
 
Identification number (IČO): 
36 241 571
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/09/2001
 
Date of deletion: 
05/10/2023
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2021 - 11/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 11/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2022)
Listina.asice Zoznam majetku
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2022)
Listina.asice Zoznam pohľadávok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2022)
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: 07/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2021)
zapisnica z Vz.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2020)
splnomocnenie.asice
Type of document: Other document
  (Delivered: 07/13/2020)
správa predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
Správa audítora .asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2020)
správa dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
stanovisko dr.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
vyhlasenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
zapisnica z Vz.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
splnomocnenie.asice
Type of document: Other document
  (Delivered: 07/02/2020)
splnomocnenie OR.asice
Type of document: Other document
  (Delivered: 07/02/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 06/08/2020)
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)
zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2019)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2019)
listina prítomných .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2019)
podpisový vzor a vyhlasenie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2019)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
listina prítomných .asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2019)
Plna moc.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
plna moc.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
Audit.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
dozorná rada.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
dozorná rada.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
výsledky predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
stanoviskoo dr.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
vyhlasenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
UZ+ správa audítora.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2018)
listina prítomných .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
splnomocnenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
správa o činnosti DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
správa predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
Vyhlasenie predstavenstva oschválení UZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
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: 04/19/2018)
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: 04/19/2018)
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: 08/07/2017)
Zápisnica z VZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2017)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
vyhlásenie o schválení UZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Audit 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 07/28/2017)
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: 03/31/2017)
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: 03/30/2017)
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: 08/08/2016)
čestné vyhlásenie akcionára.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 06/22/2016)
Vyhlásenie o schválení UZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
zápisnica z VZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
listina prítomných .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
Správa audítora .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
správa predstavenstva.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
správa dozornej rady.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
uctovna závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
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)
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)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2016)
opravna dolozka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2016)
Správa o výsledku činnosti - Dozornej rady za obdobie 2014 zo dňa 15.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2015)
Stanovisko Dozornej rady zo dňa 15.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2015)
Správa predstavenstva o výsledkoch hospodárenia za rok 2014 zo dňa 01.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2015)
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: 08/26/2015)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2013, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2014)
Úplné znenie stanov zo dňa 16.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
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: 07/02/2014)
účtovná závierka 2012, správa Predstavenstva, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
zápisnica zo dňa 28.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
účtovná závierka 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Zápisnica v VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2012)
prezenčná listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2011)
Notárska zápisnica N 226/2011, Nz 18698/2011, NCRls 191833/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Notárska zápisnica N 256/2010, Nz 24422/2010, NCRls 24790/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
Úplné znenie stanov a.s. z 9.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2010)
Notárska zápisnica N 130/2009, Nz 26696/2009, NCRls 27174/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2009)
Úplné znenie stanov a.s. z 10.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2009)
účtovná závierka 2008, správa nezávislého audítora 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2009)
Podpisový vzor člena predstavenstva - JUDr. Emil Hubinák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Úplné znenie Stanov zo dňa 12.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2008)
Notárska zápisnica N 1123/2008 zo dňa 12.11.2008 - osvedčenie o priebehu valného zhromaždenia , výročná správa 2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2008)
Notárska zápisnica, N 1123/2008, 12.11.2008, Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2008)
Výročná správa za rok 2007, 17.10.2008
Type of document: Other document
  (Delivered: 11/13/2008)
ÚPLNÉ ZNENIE STANOV, 12.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2008)
PODPISOVÝ VZOR člena predstavenstva - JUDr. Emil Hubinák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2008)
Úplné znenie stanov a.s. z 22.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2008)
Notárska zápisnica N 485/2008, Nz 23308/2008, NCRls 23058/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2008)
Znalecký posudok č. 2/2008
Type of document: Expert statement
  (Delivered: 06/24/2008)
Úplné znenie stanov a.s. z 204.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2008)
Vyhlásenie predstavenstva z 16.5.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2008)
Podpisové vzory - Ing. Silvia Kapášová, Ing. Viera Vargová, Ing. Alena Šobáňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2007)
Správa nezávislého audítora zo dňa 30.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2007)
Notárska zápisnica N 144/07, Nz 30088/07, NCRls 29891/07
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2007)
Zmluva o nájme
Type of document: Other document
  (Delivered: 08/03/2007)
Zmluva o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Dodatok č. 3 k zmluve o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Dodatok č. 4 k zmluve o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Výpis z LV č. 4316
Type of document: Other document
  (Delivered: 08/03/2007)
Správa o činnosti a výsledkoch hospodárenia za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2006)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/05/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 12/28/2004)
Správa nezávislého audítora + Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Pozvánka na predstavenstvo 30.06.2003
Type of document: Other document
  (Delivered: 12/28/2004)
Zápisnica z VZ 30.06.2003
Type of document: Other document
  (Delivered: 12/28/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Pozvánka na predstavenstvo 30.08.2004
Type of document: Other document
  (Delivered: 12/28/2004)
Zápisnica z VZ 30.08.2004
Type of document: Other document
  (Delivered: 12/28/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/24/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Správa nezávislého audítora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/24/2002)
Notárska zápisnica Nz 162/02, N 173/02 + Dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Notárska zápisnica Nz 07/02, N 07/02 + Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2002)
Podpisový vzor člena predstavenstva - Ing. Silvia Kapášová, Bratislava
Type of document: Other document
  (Delivered: 02/07/2002)
Podpisový vzor podpredsedu predstavenstva - Ing. Emil Hubinák, Piešťany
Type of document: Other document
  (Delivered: 02/07/2002)
Podpisový vzor predsedu predstavenstva - Ing. Rudolf Autner MBA, Bratislava
Type of document: Other document
  (Delivered: 02/07/2002)
Date of updating data in databases:  07/11/2024

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