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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.:  55399/B-Zbl

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

Business name: 
AUPARK Košice SC, s. r. o.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
44 490 003
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/12/2008
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
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: 05/14/2015)
Rozhodnutie jediného spoločníka z 23.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2015)
Rozhodnutie jediného spoločníka z 10.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
Rozhodnutie jediného spoločníka z 12.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
Podpisové vzory - Victor Semionov, Alexandru Morar, Tiberiu Smaranda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Rozhodnutie jediného spoločníka z 12.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená 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: 08/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Rozhodnutie jediného spoločníka z 26.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2013)
správa audítora s účtovnou závierkou 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2012)
Rozhodnutie jediného spoločníka z 2.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2012)
Podpisové vzory - Dávid Hajmán, Marcel Zeleňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2012)
Plnomocenstvo z 6.3.2012
Type of document: Other document
  (Delivered: 05/21/2012)
Úplné znenie akladateľskej listiny k 2.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2012)
Úplné znenie Zakladateľskej listiny zo dňa 15.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2012)
Rozhodnutie jediného spoločníka z 15.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2011)
účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2011)
Rozhodnutie jediného spoločníka z 15.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
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 k 31.12.2008, vyhlásenie konateľa zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
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)
Vyhlásenie správcu vkladu z 28.10.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 11/06/2008)
Podpisové vzor - Mgr. Zdenko Kučera, Ing. René Popik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2008)
Živnostenské listy z 31.10.2008 - 11x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/06/2008)
Date of updating data in databases:  11/06/2025

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