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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:  Sa Insert No.:  4879/B-Zbl

Business name: 
CELPROJEKT a.s.
 
Registered seat: 
Kresánkova 3580/7A
Bratislava 841 05
 
Identification number (IČO): 
31 560 423
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Date of deletion: 
04/02/2015
 
Collection of documents: 
Uznesenie zo dňa 08.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Zápisnica z valného zhromaždenia zo dňa 5.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2014)
Konsolidovaná účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2010)
Účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2010)
Výročná správa za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2010)
Osvedčenie z VZ-NZ 33939/09 z 6/10/09
Type of document: Other document 		  (Delivered: 10/15/2009)
účtovna závierka 2008 + výročna správa 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
Podpisový vzor M. Jeřábek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2009)
Úplné znenie stanov zo dňa 10/6/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 9/6/09
Type of document: Other document 		  (Delivered: 06/16/2009)
zápisnica zo zasadania dozornej rady 24.11.2008
Type of document: Other document 		  (Delivered: 12/09/2008)
podpisový vzor p. Radek Tutovič a oznámenie o vzddaní sa členstva funkcie člena dozornej rady Ing. Bystričan Ľuboš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2008)
Osvedčenie o priebehu valného zhromaždenia zo 7.10.2008
Type of document: Other document 		  (Delivered: 10/28/2008)
Výročná správa 2007+ÚZ+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Osvedčenie o VZ-NZ 25528/07 z 26/6/07
Type of document: Other document 		  (Delivered: 07/31/2007)
Stanovy AS z 26/6/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2007)
Výročná správa 2006 (včítane účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Skončenie funkcie: Ing. V. Muríň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Rozhodnutie zamestnancov z 28/6/06
Type of document: Other document 		  (Delivered: 07/04/2006)
Výročná správa 2005+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Zápisnica z DR: 15.11.2005,
Type of document: Other document 		  (Delivered: 12/02/2005)
Zápisnica zo zasadnutia DR z 17/10/05
Type of document: Other document 		  (Delivered: 10/24/2005)
Podpisový vzor: T. Šupa, P. Hlaváček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2005)
Živnostenský list, AO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/26/2005)
Stanovy + Dokatok k stanovám z 19/8/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Zápisnica z VZ z 19/8/05, Osvedčenie o priebehu VZ- NZ 38520/05 z 19/8/05, Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 09/26/2005)
Zápisnica z VZ z 18/2/05, 21/2/05
Type of document: Other document 		  (Delivered: 03/10/2005)
Nz 79126/04,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2004)
Zápis val. zhromaždenia, pod. vzor, účt. závierka 2002, výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2003)
Zápis DR, zápis Mvz, listina prítomných akcionárov, 4x pod. vzor,
Type of document: Other document 		  (Delivered: 04/24/2003)
polročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2002)
doplnenie účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2002)
súvaha, príloha, audit. správa, výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2002)
nz, stanovy, výr. správa, pv, prehl,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
kons. účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2002)
Date of updating data in databases:  04/24/2025

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