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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.:  57924/B-Zbl

Business name: 
APES s.r.o.
 
Registered seat: 
Medená 11
Bratislava 811 02
 
Identification number (IČO): 
35 953 144
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/06/2005
 
Date of deletion: 
11/08/2012
 
Collection of documents: 
Účtovná závierka k 30.09.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Podpisový vzor Ing. Ivan Kamhal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
Rozhodnutie jediného spoločníka zo dňa 12.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
Podpisový vzor konateža - Richard Matthew Eddinger+preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Rozhodnutie jediného spoločníka+preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Zápisnica z rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2008)
Podpisový vzor konatežky - Katarína Hatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2007)
Podpisový vzor konateža - Slavomír Petrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2006)
Rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2006)
Prehlásenie konateža a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2006)
zápis z rozhodnutia jediného spoločníka z 3.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2005)
zakladatežská listina z 3.11.2005
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: 11/09/2005)
podpisový vzor Miloš Grošaft
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2005)
Zakladatežská listina z 19.8.2005
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: 08/31/2005)
Živnostenský list č. Žo-2005/36590/2/Z20 z 25.8.05
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/31/2005)
Prehlásenie správcu vkladu z 19.8.05
Type of document: Declaration made by trustee of an account
  (Delivered: 08/31/2005)
Date of updating data in databases:  12/09/2024

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