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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!
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Section:  Sro Insert No.:  106319/B-Zbl

Business name: 
APARTMENT INVEST, s.r.o.
 
Registered seat: 
Šancová 48
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
36 262 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/2004
 
Date of deletion: 
07/10/2025
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2016)
Zakľadateľská listina spoločnosti s ručením obmedzeným.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: 10/06/2016)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Zmluva o prevode obchodného podielu z Erik Vepy, Miroslav Vepy na REALVESTMENT, s.r.o.
Type of document: Other document 		  (Delivered: 08/02/2015)
Podpisový vzor konateľa JUDr. Ing. Štefan Šalapa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2015)
Zápisnica z MVZ z 03.07.2015
Type of document: Other document 		  (Delivered: 08/02/2015)
Schválená 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: 06/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Zmluva o prevode obchodného podielu z Michal Kúbek na Miroslav Vepy
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2012)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 12/17/2012)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 12/17/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 11/07/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2006)
Podpisový vzor konateľa Erik Vepy, Čáčov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2005)
Zápisnica z VZ 14.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2004)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 11/02/2004)
Čestné prehlásenie.
Type of document: Other document 		  (Delivered: 10/07/2004)
Čestné prehlásenie.
Type of document: Other document 		  (Delivered: 10/07/2004)
Podpisový vzor, Enver Alagič, Bratislava.
Type of document: Other document 		  (Delivered: 10/07/2004)
Dodatok č. 1.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2004)
Zápisnica z VZ.
Type of document: Other document 		  (Delivered: 10/07/2004)
Spoločenská zmluva.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2004)
Podpisový vzor konateľa - Michal Kúbek, Senica
Type of document: Other document 		  (Delivered: 07/06/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/06/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/15/2004)
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: 06/15/2004)
Date of updating data in databases:  02/06/2026

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