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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:  Sa Insert No.:  5619/B-Zbl

Business name: 
SPA - TATRY, a.s.
 
Registered seat: 
Vajnorská 100/A
Bratislava 831 04
 
Identification number (IČO): 
31 403 166
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/04/1995
 
Date of deletion: 
01/26/2016
 
Collection of documents: 
Účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
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: 09/28/2015)
Zápisnica zo zasadnutia riadneho VZ zo dňa 30.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
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: 06/04/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
zápisnica z valného zhromaždenia zo dňa 20.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Notarska zapisnica
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2012)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2012)
Rozhodnutie jedineho akcionara
Type of document: Other document
  (Delivered: 08/23/2012)
účtovná závierka 2010 + zápisnica z VZ zo dňa 16/12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2011)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Zápisnica z VZ zo dňa 14/12/09
Type of document: Other document
  (Delivered: 12/22/2009)
rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 12/22/2009)
stanovy - úplne znenie ku dňu 14/12/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2009)
Zápisnica z DR z 20/6/07, Osvedčenie o VZ-NZ 24520/07 z 21/6/07
Type of document: Other document
  (Delivered: 06/25/2007)
Podpisový vzor: Mgr. J.Huňor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2007)
Úplné znenie Stanov AS z 19/6/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2007)
Nz 11294/07, stanovy, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2007)
Výročná správa 2002, účtovná závierka 2002, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2005)
Výročná správa 2003, zápisnica VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2005)
NZ 9563/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2003)
NZ 449/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2002)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2002)
Date of updating data in databases:  04/24/2025

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