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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10348/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
GPA, s.r.o.
 
Registered seat: 
Kožušnícka 4
Trenčín 911 01
 
Identification number (IČO): 
36 175 251
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/1997
 
Collection of documents: 
Správa audítora z overenia konsolidovanej účtovnej závierky k 31.12.1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2002)
Správa audítora z overenia konsolidovanej účtovnej závierky k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2002)
Výročná správa - jún 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2002)
Výkaz ziskov a strát v plnom rozshu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2002)
Audítorská správa o výsledku auditu účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2002)
Zakladateľská zmluva z 25.6.1997
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: 01/07/2003)
Stanovy a.s. z 9.12.2002
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: 01/07/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Rozhodnutie jediného akcionára zo dňa 22.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2004)
Not. zápisnica N131/03 Nz 30121/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2004)
Súhlas člena DR s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2004)
Súhlas člena predstavenstva s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2004)
Súhlas člena predstavenstva s menovaním + podpisový vzor
Type of document: Other document
  (Delivered: 01/22/2004)
Účtovná závierka za rok 2002 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2004)
Date of updating data in databases:  05/24/2022

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