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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.:  73532/B-Zbl

Business name: 
P3 Bratislava Cargo s. r. o.
 
Registered seat: 
Námestie Mateja Korvína 1
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
47 234 415
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/02/2011
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2022)
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: 09/11/2021)
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: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Uplne znenie zakladatelskej listiny zo dna 23.1.2020.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 11/28/2019)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2019)
Podpisovy vzor p. Spencera.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2019)
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: 07/14/2019)
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: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Zakladateľská listina zo dňa 11.1.2019
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: 01/24/2019)
Rozhodnutie jediného spoločníka zo dňa 11.1.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2019)
Priloha 4 - rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2018)
Priloha 5 - podpisovy vzor Schoultz.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Priloha 6 - podpisovy vzor Worboys.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Priloha 7 - podpisovy vzor Janosi.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2018)
Schválená 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: 05/01/2018)
Schválená 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: 04/30/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2017)
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: 04/21/2017)
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: 04/20/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2017)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 07/18/2015)
Rozhodnutie jediného spoločníka zo dňa 30.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Rozhodnutie jediného spoločníka zo dňa 3.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2014)
Podpisový vzor Marianna Zoureikat
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Airport Park_Uplne znenie zakladatelskej listiny ku dnu 20. 02. 2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2013)
Podpisovy vzor konatela p. Becara
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2013)
Podpisovy vzor kontela p. Bezaka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2013)
Podpisovy vzor konatela p. Worboysa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2013)
Podpisovy vzor konatela p. Slezakovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2013)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/26/2013)
Spolocenska zmluva zo dna 8.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2013)
Osvedcenie o zivnostenskom opravneni Aiport Park s.r.o.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/18/2013)
Rozhodnutie jedineho spolocnika Airport Park s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2013)
spolocenska zmluva Airport Park s.r.o.
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: 03/13/2013)
zakladateľská listina spoločnosti zo dňa 01.05.2012
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: 03/08/2013)
Suvaha 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2013)
Vykaz ZaS 2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2013)
Poznamky 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2013)
Rozhodnutie spolocnika_schvalenie UZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2013)
rozhodnutie jediného spoločníka zo dňa 13.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2013)
Suvaha 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Vykaz ZaS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Poznamky 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Rozhodnutie spolocnika_schvalenie UZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2012)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2012)
zakladatelská listina UZ
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: 05/11/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2012)
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Písomné vyhlásenie zakladateľa, že spoločnosť s ručením obmedzeným, ktorá je zakladateľom, má viac spoločníkov, ak spoločnosť založila jedna spoločnosť s ručením obmedzeným
Type of document: Declaration made by trustee of an account
  (Delivered: 05/25/2011)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/25/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2011)
zakladateľská listina
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: 05/25/2011)
Date of updating data in databases:  02/06/2025

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