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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.:  99181/B-Zbl

Business name: 
NAPOLI Services s. r. o.
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
47 764 473
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2014
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2023)
Zmena SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2023)
UZ SZ_jan 2023.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2023)
NAPOLI Services_Plnomocenstvo_Meciar 2023.asice
Type of document: Other document
  (Delivered: 01/31/2023)
UZ SZ 1022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2022)
PM.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2022)
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: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2022)
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: 08/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
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: 10/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2019)
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: 09/08/2018)
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2017)
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: 04/07/2017)
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: 04/06/2017)
Spoločenská zmluva z 12.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2016)
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: 06/18/2016)
Účtovná závierka za obdobie 01.06.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Účtovná závierka za obdobie 01.06.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za obdobie 01.06.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
spoločenská zmluva
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: 05/11/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2015)
listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2015)
rozhodnutie o licencii zo dňa 16.05.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2014)
Spoločenská zmluva zo dňa 08.04.2014
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: 06/03/2014)
Podpisový vzor - Roman Ruml zo dňa 09.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 16.04.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2014)
vyhlásenie správcu vkladu zo dňa 28.05.2014
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2014)
rozhodnutie o udelení licencie zo dňa 16.05.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2014)
licencia na prevádzkovanie strážnej služby zo dňa 19.05.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2014)
Date of updating data in databases:  09/21/2023

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