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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.:  4325/B-Zbl

Business name: 
SUNLAKES, a.s.
 
Registered seat: 
Príjazdná 7/A
Bratislava 831 07
 
Identification number (IČO): 
36 034 126
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/14/1999
 
Date of deletion: 
01/01/2016
 
Collection of documents: 
Schválená 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: 07/03/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/07/2016)
Rozhodnutie jediného akcionára zo dňa 16.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2015)
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: 07/17/2015)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
účtovná závierka 2011, výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
účtovná závierka 2009, správa nezávislého auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
výročná správa, účtovná závierka 2008, správa nezávislého audítora 12.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
Výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Úplne znenie stanov spoločnosti zo dňa 29.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2007)
Podpisový vzor - Ing. Zvonimír Vicián
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2007)
Správa nezávislého audítora 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Notárska zápisnica N 104/2005, NZ 11250/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
Živnostenský list vydaný Obv. úradov v Trenčíne zo dňa 12.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2004)
Not. zápisnica N 378/04 NZ 63584/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
Zakladateľská listina
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: 04/30/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
NZ 27448/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
NZ 80015/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2004)
NZ 4754/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2004)
Date of updating data in databases:  02/17/2025

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