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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.:  67456/B-Zbl

Business name: 
Projekt 13 Apartmány Slovensko s.r.o. v likvidácii
 
Registered seat: 
Špitálska 61
Bratislava 811 08
 
Identification number (IČO): 
45 597 791
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/2010
 
Date of deletion: 
03/13/2021
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 01/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Schválená mimoriadna účtovná závierka za obdobie 04/2020 - 01/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
zoznam majetku k 30.09.2020.zep
Type of document: Other document
  (Delivered: 12/17/2020)
plnomocenstvo.zep
Type of document: Other document
  (Delivered: 12/17/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
uplne znenie spolocenskej zmluvy.zep
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: 05/27/2020)
zápisnica o VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/27/2020)
úplné znenie spoločenskej zmluvy.zep
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: 04/07/2020)
zápisnica z VZ - vstup do likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2020)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2020)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2020)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/05/2019)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2019)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2019)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2017)
vzdanie sa funkcie - Mikova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2017)
podpisovy vzor konatela - Fulopova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2016)
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
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: 06/07/2015)
Rozhodnutie jediného spoločníka zo dňa 10.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2014)
Zakladateľská listina zo dňa 10.9.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2014)
Zakladateľská listina zo dňa 16.9.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2014)
Podpisový vzor JUDr. Eva Miková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
Podpisový vzor JUDr. Martina Balkovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Zakladateľská listina zo dňa 18.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2013)
Rozhodnutie jediného spoločníka zo dňa 5.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2013)
Podpisový vzor Ing. Jaroslav Kolárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
účtovná závierka 2011, rozhodnutie jediného spoločníka z 8.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2012)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
OSVEDČENIE o živnostenskom oprávnení, OŽP-A/2010/51650-3, 23.11.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2010)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2010)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 06/27/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2010)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 06/27/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2010)
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: 06/01/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/01/2010)
Vyhlásenie správcu vkladu + podpisový vzor
Type of document: Declaration made by trustee of an account
  (Delivered: 06/01/2010)
Date of updating data in databases:  02/06/2025

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