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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.:  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 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)
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)
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)
Rozhodnutie jediného spoločníka z 3.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 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)
Podpisovy vzor konatela.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 prokuristu Szelig.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2016)
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)
Zápisnica o valnom zhromaždení z dňa 18.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2015)
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)
Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2014)
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)
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)
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)
Úplné znenie spoločenskej zmluvy zo dňa 28.3.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2013)
Rozhodnutie jediného spoločníka zo dňa 28.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2013)
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)
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)
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 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Zakladateľská listina - úplné nové znenie, 21.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2010)
Rozhodnutie konateľa o premene menovitej hodnoty základného imania a menovitej hodnoty vkladu na menu euro, 21.12.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2009)
Úplné znenie Zakladateľská listina, 17.07.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2008)
ROZHODNUTIE jediného spoločníka, 24.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2008)
Listina o ustanovení do funkcie a podpisový vzor konateľa spoločnosti, Albert Lapka,17.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2008)
Listina o ustanovení do funkcie a podpisový vzor prokuristu spoločnosti, Ing. Dana Petrová, 17.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2008)
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)
Protokol o rozhodnutí jediného spoločníka, 19.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2004)
Rozhodnutie jediného spoločníka, 20.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2004)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2004)
Date of updating data in databases:  03/20/2025

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