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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.:  5649/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ZFP akadémia, a.s.
 
Registered seat: 
Námestie mieru 4
Holíč 908 51
 
Identification number (IČO): 
36 847 372
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/12/2007
 
Collection of documents: 
zfpa notaska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2014)
zfpa uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2014)
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)
ZFPA zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2014)
ZFPA povolenie NBS .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2014)
ZFPA zapisn dozorna rada.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2014)
ZFPA podpis vzod.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2014)
Zápisnica o priebehu zasadnutia dozornej rady_ZFP akadémia, a.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2014)
Podpisový vzor predsedu predstavenstva_Kos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2013)
Zápisnica o priebehu zasadnutia dozornej rady_ZFP akadémia a.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2013)
Podpisový vzor člena predstavenstva- Očenášek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2013)
ZFPA osvedc. o zivn
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/13/2013)
ZFPA NZ zapis VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
ZFPA SK zapisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
ZFPA SK podpis vzor Z.Koplik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2013)
ZFPA SK podpis vzor A.Slamova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2013)
zfpask zapisnica dozorna rada
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2012)
zfpask podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/08/2012)
Notárska zápisnica N 1283/2012; Nz 35507/2012; NCRIs 36250/2012
Type of document: Other document 		  (Delivered: 10/08/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/21/2012)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Správa o overení súladu výročnej správy s účtovnou závierkou 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
ZFPA SK listina prítomnych
Type of document: Other document 		  (Delivered: 06/11/2012)
ZFPA SK zapisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
ZFPA SK zápisnica MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2012)
Zápisnica o priebehu zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 03/01/2012)
Podpisový vzor podpredsedu predstavenstva Jana Juřenová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2012)
Podpisový vzor podpredsedu predstavenstva Bc. Petr Joukl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2012)
Podpisový vzor člena predstavenstva Ladislav Babík, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2012)
Zápisnica z DR 05.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2011)
Zápisnica z DR 04.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/15/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Správa o overení súladu výročnej správy s účtovnou závierkou 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/09/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2010)
Zápisnica o priebehu zasadnutia DR 04.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2010)
Podpisový vzor podpredsedu predstavenstva - Mgr. Monika Grellová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2010)
Podpisový vzor člena predstavenstva - Ing. Martina Vajayová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2010)
Zápisnica o priebehu zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2010)
Zápisnica z VZ 03.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2010)
Notárska zápisnica N 218/10, Nz 26274/10, NCRls 26709/10
Type of document: Other document 		  (Delivered: 07/27/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2010)
Rozhonutie NB číslo: OPK-4626/1/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/27/2010)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 07/21/2009)
Zápisnica o priebehu zasadnutia DR 25.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2009)
Zápisnica o priebehu zasadnutia DR 30.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2009)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/19/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2009)
Zápisnica z dozornej rady 30.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-7604/2008 z 3.7.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/13/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/13/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Rozhodnutie NBS OPK-2988/2007-PLP
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2008)
Notárska zápisnica N 679/07, Nz 36500/07, NCRls 36263/07
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: 10/01/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/01/2007)
Podpisový vzor predsedu predstavenstva - Vladimír Poliak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Mgr. Dita Schneiderová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
Podpisový vzor člena predstavenstva - PaedDr. Mária Mizeráková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
Podpisový vzor člena predstavenstva - PhDr. Jozef Szilágyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
Podpisový vzor člena predstavenstva - Jaroslav Palenčár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
Date of updating data in databases:  09/25/2023

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