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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.:  55424/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AUPARK Piešťany SC, s. r. o.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
44 486 693
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/13/2008
 
Collection of documents: 
Rozhodnutie spoločníkov mimo valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2016)
Výročná správa za obdobie 12/2014 - 11/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Úplné znenie spoločenskej zmluvy z 30.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2016)
Návrh uznesení per rollam z 30.9.2016 /spoločnosť LUX1/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Návrh uznesení per rollam z 30.9.2016 /spoločnosť LUX2/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Úplné znenie spoločenskej zmluvy z 30.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2016)
Hlasovací hárok z 30.9.2016, 2x
Type of document: Other document 		  (Delivered: 09/30/2016)
Oznámenie o výsledkoch hlasovania per rollam /LUX1, LUX2/, z 30.9.2016
Type of document: Other document 		  (Delivered: 09/30/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2016)
Listina pritomnych spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2016)
Minutes.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2016)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2016)
2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2016)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
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: 07/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Zápisnica z valného zhromaždenia z 17.4.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2014)
účtovná závierka za rok 2012, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2013)
účovná závierka za rok 2011, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
Podpisový vzor - Peter Povala, Pavel Trenka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2012)
Zápisnica z valného zhromaždenia z 15.5.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2012)
Úplné znenie Zakladateľskej listiny zo dňa 15.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2011)
Zápisnica z valného zhromaždenia z 1.8.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2011)
Podpisový vzor - Marián Herman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2011)
Rozhodnutie jediného spoločníka z 23.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2011)
Úplné znenie zakladateľskej listiny z 23.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
účtovná závierka za rok 2008, výročná správa, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2009)
Zakladateľská listina z 23.10.2008
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: 11/06/2008)
Živnostenské listy z 29.10.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2008)
Podpisový vzor - Ing. Zsolt Ollé, Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2008)
Vyhlásenie o rozsahu splatenia vkladov z 28.10.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/06/2008)
Date of updating data in databases:  03/13/2025

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