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) |
|