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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.:  88481/B-Zbl

Business name: 
A-plus real, s.r.o. v likvidácii
 
Registered seat: 
Peterská 15199/20
Bratislava - mestská časť Ružinov 821 03
 
Identification number (IČO): 
47 095 091
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/2013
 
Collection of documents: 
Zápisnica z MVZ zo dňa 6.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
Pozvánka na MVZ zo dňa 6.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
Listina prítomných na VZ dňa 6.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
PLNÚ MOC zo dňa 6.7.2020
Type of document: Other document 		  (Delivered: 07/10/2020)
PLNÚ MOC zo dňa 11.6.2020
Type of document: Other document 		  (Delivered: 06/17/2020)
Rozhodnutie JS zo dňa 8.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2020)
Podpisový vzor - Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2019)
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: 07/09/2018)
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: 04/01/2018)
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: 04/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2016)
osvedcenie zivnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/28/2016)
uplne znenie zakladatelskej listiny.zep
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: 10/26/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2016)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2015)
osvedcenie zivnosti.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
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: 11/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2014)
osvedcenie zivnost.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/07/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/27/2013)
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: 03/27/2013)
Spoločenská zmluva alebo 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: 03/27/2013)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2013)
Date of updating data in databases:  12/10/2024

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