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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.:  106797/B-Zbl

Business name: 
CTPark Krásno nad Kysucou, spol. s r.o.
 
Registered seat: 
Laurinská 18
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
36 697 168
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
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: 07/15/2023)
Zapisnica VH_menovanie konatela PZ_20221121.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2023)
Spolocenska zmluva_20221121.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: 05/19/2023)
Spolocenska zmluva_20230403.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: 05/19/2023)
Zapisnica VH_zmena konatelov_20230403.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2023)
Podpisovy vzor_Monika Dubravska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2023)
Podpisovy vzor_Remon Vos.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
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: 12/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2021)
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: 11/10/2021)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2021)
Rozhodnutie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2021)
Poverenie 1.zep
Type of document: Other document 		  (Delivered: 01/20/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/20/2021)
Zápisnica zo zasadnutia valného zhdromaždenia.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2021)
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: 12/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2020)
Úplné znenie spoločenskej zmluvy k 20.12.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2020)
zapisnica z VZ.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2020)
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: 01/23/2020)
Aktualizované znenie spoločenskej zmluvy.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: 12/12/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/12/2019)
Plnomocenstvo.zepx
Type of document: Other document 		  (Delivered: 09/19/2019)
zápisnica.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2019)
podpisový vzor.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Zápis zo zasadnutia VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2018)
Úplné znenie spoločenskej zmluvy k 09.05.2018.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2018)
Podpisový vzor konateľa p. Robert Thomas Pitt.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2018)
Úplné znenie spoločenskej zmluvy.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: 06/01/2018)
Zápisnica z rokovania mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2018)
Podpisový vzor konateľa p. Robert Thomas Pitt.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2018)
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: 04/28/2018)
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: 04/28/2018)
Úplné znenie spoločenskej zmluvy k 30.01.2018.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2018)
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: 09/30/2017)
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: 04/17/2017)
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: 04/17/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/11/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/04/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/16/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2013)
Zápisnica č. 1/213 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2013)
Rozhodnutie spoločníkov z 30.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2009)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2009)
Podpisový vzor - Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2009)
Plná moc zo dňa 16.04.2009
Type of document: Other document 		  (Delivered: 04/30/2009)
Úplné znenie spoločenskej zmluvy z 15.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia spoločníkov spoločnosti mimo valného zhromaždenia z 6.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
Podpisový vzor - Eltje Maas zo dňa 17.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2007)
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: 12/27/2006)
Rozhodnutie jediného spoločníka z 21.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2006)
Podpisový vzor - Remon Leonard Vos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2006)
Zakladateľská listina listina z 31.10.2006
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: 11/03/2006)
Vyhlásenie správcu vkladov z 31.10.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/03/2006)
Date of updating data in databases:  05/12/2025

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