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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10673/T-Zbl

Business name: 
United POLICE – UNIPOL a. s. „v likvidácií“
 
Registered seat: 
Pri Kalvárii 31
Trnava 917 01
 
Identification number (IČO): 
48 167 771
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/26/2015
 
Date of deletion: 
09/18/2020
 
Collection of documents: 
Zakladateľská zmluva alebo zakladateľská listina.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: 08/19/2015)
Stanovy.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: 08/19/2015)
rozhodnutie acionara a stanovy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
podpisovy vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2015)
Podpisový vzor konateľa Dr. Jur. Mgr. Viktor Marek, LL.M
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2020)
Účtovná závierka k 31.01.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2020)
Poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená 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: 04/19/2017)
Schválená 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: 04/19/2017)
Schválená 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: 04/30/2018)
Schválená 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: 05/01/2018)
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/04/2020)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/04/2020)
Notárska zápisnica N 24/2020, Nz 712/2020, NCRls 723/2020
Type of document: Other document
  (Delivered: 09/04/2020)
Rozhodnutia jediného akcionára
Type of document: Other document
  (Delivered: 07/24/2018)
Notárska zápisnica N 24/2020, Nz 712/2020, NCRls 723/2020
Type of document: Other document
  (Delivered: 01/20/2020)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/19/2015)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/19/2015)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/19/2015)
Date of updating data in databases:  11/30/2022

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