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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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
 
Collection of documents: 
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)
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)
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)
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)
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)
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)
zápisnica zo dňa 28.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
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)
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)
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)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
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)
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)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2019)
správa predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (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)
Úplné znenie stanov zo dňa 16.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2014)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Zápisnica z VZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2017)
UZ+ správa audítora.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2018)
Úplné znenie stanov a.s. z 9.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2010)
Úplné znenie stanov a.s. z 22.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2008)
Úplné znenie stanov a.s. z 204.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2008)
Úplné znenie stanov a.s. z 10.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2002)
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)
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 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2011)
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)
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 2012, správa Predstavenstva, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
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 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, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2014)
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 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 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)
čestné vyhlásenie akcionára.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
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)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
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 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
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)
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)
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)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
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)
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)
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)
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)
Správa audítora .asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2020)
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)
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)
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)
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 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 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)
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)
Znalecký posudok č. 2/2008
Type of document: Expert statement
  (Delivered: 06/24/2008)
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)
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)
Sprievodný list
Type of document: Other document
  (Delivered: 12/28/2004)
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)
Sprievodný list
Type of document: Other document
  (Delivered: 09/24/2002)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/05/2006)
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)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 06/22/2016)
splnomocnenie.asice
Type of document: Other document
  (Delivered: 07/02/2020)
splnomocnenie OR.asice
Type of document: Other document
  (Delivered: 07/02/2020)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 07/28/2017)
listina prítomných .asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2019)
Vyhlásenie predstavenstva z 16.5.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2008)
Date of updating data in databases:  01/19/2022

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