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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  24461/B-Zbl

Business name: 
Sapa Building System s.r.o.
 
Registered seat: 
Záhradnícka 151
Bratislava 821 08
 
Identification number (IČO): 
35 815 604
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/15/2001
 
Date of deletion: 
11/16/2016
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
účtovná závierka 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2011)
Úplné znenie zakladateľskej listiy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2006)
úplné znenie zakladateľskej listiny zo dňa 3.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2004)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2004)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 04.06.2014, Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2014)
Podpisový vzor - Arnd Brinkmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2014)
Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2011)
Uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2011)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
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: 04/01/2016)
Rozhodnutie jediného spoločníka z 3.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Uplne znenie SZ.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: 03/17/2016)
Rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2016)
Podpisovy vzor prokuristu Szelig.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2016)
Podpisovy vzor prokuristu Lapka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2016)
Zápisnica o valnom zhromaždení z dňa 18.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2015)
Date of updating data in databases:  07/26/2021

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