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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:  Sa Insert No.:  6219/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Vector Parks Prešov (Malý Šariš) s.r.o.
 
Registered seat: 
Laurinská 18
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
44 029 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2008
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
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: 11/22/2019)
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2019)
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2019)
Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 11/22/2019)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2019)
Podpisový vzor p. Bečára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2019)
Podpisový vzor- p. Jirku.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2019)
Notárska zápisnica - zmena stanov spoločnosti.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: 04/15/2019)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2019)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Úplné znenie stanov k 04.02.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2019)
Zápisnica z vlaného zhormaždenia zo dňa 11.8.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2019)
Notárska zápisnica N 2441/2015, Nz 29288/2015, NCRls 30040/2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2019)
Osvedčenie o živnostenskom oprávnení z 14.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/14/2019)
Výpis zo živnostenského registra zo dňa 19.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/14/2019)
Úplné znenie stanov spolocnosti k 04.09.2018.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2018)
Osvedčenie o živnostenskom oprávnení z dňa 14.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2018)
Výročná správa za obdobie 10/2016 - 09/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Rozhodnutia jediného akcionára z 9.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Schválená účtovná závierka za obdobie 12/2015 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Účtovná závierka za obdobie 12/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Výročná správa za obdobie 12/2015 - 09/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2017)
Účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2017)
Logistické centrum Malý Šariš a. s._Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/28/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Zápisnica zo zasadnutia dozornej rady zo dňa 27.05.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2016)
Notárska zápisnica N 746/2016 Nz 15102/2016 NCRls 15532/2016 zo dňa 29.04.2016
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: 05/27/2016)
Listina prítomných akcionárov Mimoriadneho Valného zhromaždenia spoločnosti zo dňa 29.04.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2016)
Úplne znenie stanov a.s zo dňa 27.05.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Podpisový vzor - Peter Grančič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2015)
Podpisový vzor - Ing. Miloš Masarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2015)
Podpisový vzor - Pavel Trenka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2015)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2015)
Výpis zo živnostenského registra z dňa 19.8.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2015)
Notárska zápisnica N 2441/2015 Nz 29288/2015
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: 08/26/2015)
Zápisnica zo zasadnutia z dňa 11.8.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Úplné znenie Zakladateľskej listiny zo dňa 15.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2012)
Úplné znenie Zakladateľskejlistiny z 13.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2012)
Zápisnica z valného zhromaždenia z 3.10.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2011)
Podpisový vzor - Peter Grančič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2011)
Rozhodnutie jediného spoločníka z 30.9.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2011)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2011)
Úplné znenie zakladateľskej listiny z 30.09.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2010)
Úplné znenie zakladateľskej listiny z 25.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2010)
Rozhodnutie jediného spoločníka z 15.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
Rozhodnutie jediného spoločníka z 16.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2009)
Úplné znenie zakladateľskej listiny k 16.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2009)
Rozhodnutie jediného spoločníka z 18.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
Úplné znenie zakladateľskej listiny z 18.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2008)
zakladateľská listina zo dňa 20.03.2008
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: 04/02/2008)
Date of updating data in databases:  02/11/2025

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