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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  29495/P-Zbl

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

Business name: 
CTP Invest SK, spol. s r.o.
 
Registered seat: 
Laurinská 18
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
36 697 109
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2006
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy z 21.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Podpisový vzor - Eltje Maas zo dňa 17.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2007)
Podpisový vzor - Radek Zeman
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
Plná moc zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/30/2009)
Zakladateľská listina zo dňa 31.10.2006
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: 11/03/2006)
Podpisový vzor konateľa - Pavel Strnad, Ph. D., zo dňa 31.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2006)
Vyhlásenie správcu vkladu zo dňa 31.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2006)
Podpisový vzor konateľa - Remon Leonard Vos, zo dňa 20.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2007)
Rozhodnutie jediného spoločníka zo dňa 21.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2007)
Živnostenský list zo dňa 30.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 15.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia spoločníkov - Multivest B.V. zo dňa 6.4.2009
Type of document: Other document
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia spoločníkov - Finspel B.V. zo dňa 6.4.2009
Type of document: Other document
  (Delivered: 04/24/2009)
Spoločenská zmluva zo dňa 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Návrh Spoločníka Spoločnosti na rozhodnutie spoločníkov mimo valného zhromaždenia 3.12.2009
Type of document: Other document
  (Delivered: 12/18/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 5.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
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: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/16/2015)
Date of updating data in databases:  07/26/2021

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