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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:  Sro Insert No.:  10821/B-Zbl

Business name: 
AP Systems, spol. s r.o.
 
Registered seat: 
Estónska 49
Bratislava 821 07
 
Identification number (IČO): 
35 688 491
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/22/1996
 
Collection of documents: 
Účtovná závierka za rok 2011 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Účtovná závierka za rok 2011 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Účtovná závierka za rok 2012 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2017)
Schválená mimoriadna účtovná závierka za obdobie 11/2015 - 08/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2016)
Schválená účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2016)
Schválená účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
uznesenie 34CbR/369/2011 zo dňa 02.10.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/25/2015)
Zápisnica z valného zhromaždenia zo dňa 25.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2013)
Podpisový vzory Miroslava Szabadosová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2013)
Spoločenská zmluva zo dňa 25.11.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2013)
účtovná závierka za rok 2008, zápisnica zo dňa 18.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2013)
Súvaha a výkaz k 21.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2013)
Zápisnica z valného zhromaždenia zo dňa 29.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2013)
Zápisnica z valného zhromaždenia zo dňa 20.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2009)
Úplné znenie spoločenskej zmluvy zo dňa 20.01.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
ZÁPISNICA z rokovania Valného zhromaždenia spoločnosti 18.12. 2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2009)
SPOLOČENSKÁ ZMLUVA 18.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Zápisnica z valného zhromaždenia zo dňa 17.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2006)
Úplné znenie spoločenskej zmluvy zo dňa 17.03.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2006)
Účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/12/2005)
Date of updating data in databases:  04/23/2025

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