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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  26226/V-Zbl

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

Business name: 
AP 22 s.r.o.
 
Registered seat: 
ul. Leškova 2
Bratislava 831 01
 
Identification number (IČO): 
45 692 823
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2012)
Vzorový podpis konateľa - István Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2012)
Vzorový podpis konateľa - Michal Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2011)
Zápisnica z konania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2011)
Listina prítomných z rokovania Valného zhromaždenia
Type of document: Other document 		  (Delivered: 07/22/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/22/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Spoločenská zmluva
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: 08/31/2010)
Osvedčenie o živn. oprávnení č. OŽP-C/2010/08682-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/31/2010)
Ustanovenie do funkcie - Adrián Stach, Peter Siegfried
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2010)
Date of updating data in databases:  03/19/2025

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