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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!
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Section:  Sro Insert No.:  10641/B-Zbl

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

Business name: 
SEPS, a.s.
 
Registered seat: 
Búdková cesta 33
Bratislava 811 04
 
Identification number (IČO): 
35 686 413
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/18/1996
 
Collection of documents: 
Účtovná závierka za rok 2007,Správa nezávislého audítora 25.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2008)
Výročná správa za rok 2007,informácia o audite výročnej správy 24.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2008)
výročná správa za rok 2006 zo dňa 26.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
úplné znenie spoločenskej zmluvy z 12.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2005)
zápisnica z valného zhromaždenia z 12.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Účtovná závierka k 31.12.2004, Výročná správa za rok 2004, Správa nezávislého audítora pre spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2005)
Úplné znenie Spoločenskej zmluvy.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2004)
Zápisnica z valného zhromaždenia zo dňa 30.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Zápisnica z valného zhormaždenia zo dňa 28.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Zápisnica z valného zhromaždenia zo dňa 20.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2003)
Zápisnica z valného zhromaždenia zo dňa 13.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2003)
Úplné znenie spoločenskej zmluvy z 13.1.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Zápisnica z valného zhromaždenia zo dňa 19.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2002)
Date of updating data in databases:  11/11/2025

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