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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  1128/B-Zbl

Business name: 
Capital Partners Group, a.s.
 
Registered seat: 
Mostová 2
Bratislava-Staré Mesto 811 02
 
Identification number (IČO): 
35 695 803
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/02/1996
 
Collection of documents: 
Správa nezávislého audítora a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Výročná správa a správa nezávislého audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 29.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 5.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Zápisnica z mimoriadneho valného zhormaždenai zo dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Úplné znenie stanov a.s. z 15.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2003)
Podpisové vzory - Ing. Ladislav Manek, Mgr. Roman Udržalová, Mgr. Tomáš Vyhnánek
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2003)
Notárska zápisnica N 1181/03, Nz 121364/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Notárska zápisnica N 93/04, Nz 13811/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 16.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2005)
Zápisnica zo zasadnutia predstavenstva zo dňa 16.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2005)
Notárska zápisnica N 185/2004, Nz 92787/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2005)
Živnostenský list č. Žo-2004/08235/4/Z48 zo dňa 29.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2005)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
audítorská správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
podpisový vzor - Ing. Peter Sklenář, Ing. Peter Jurčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2005)
splnomocnenie - Ing. Peter Jurčík, Ing. Ladislav Manek
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2005)
Splnomocnenie
Type of document: Other document 		  (Delivered: 08/01/2005)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
Podpisový vzor - Ing. Peter Sklenář
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2006)
Splnomocnenie
Type of document: Other document 		  (Delivered: 04/03/2006)
Výročná správa za rok 2005 a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2006)
Zápisnica zo zasadnutia dozornej rady z 31.3.2006 o 10.30 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
Zápisnica zo zasadnutia dozornej rady z 31.3.2006 o 9.30 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
Notárska zápisnica N 1487/2006, Nz 12366/2006, NCR1s 12287/2006 z 31.3.2006 + Stanovy z 31.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
stanovy zo dňa 27.03.2008
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: 03/31/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2008)
vyhlásenie zo dňa 27.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2008)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
výročná správa 2008, vyhlásenie 18.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
úplné znenie stanov 18.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2009)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
výročná správa za rok 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2011)
Účtovná závierka za rok 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Úplné znenie stanov do zbierky listín
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
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: 06/16/2018)
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: 06/16/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2022)
Date of updating data in databases:  08/16/2022

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