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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:  Sr Insert No.:  510/B-Zbl

Business name: 
Accace k. s.
 
Registered seat: 
Pribinova 40
Bratislava - mestská časť Ružinov 811 09
 
Identification number (IČO): 
35 839 350
 
Legal form: 
Limited partnership
 
Date of entry: 
06/18/2002
 
Collection of documents: 
Zápisnica VZ - účtovná závierka 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2013)
Účtovná závierka 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2013)
Zápisnica z MV Accace k.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2012)
Podpisový vzor prokuristu Ing. Pašeka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
Úplné znenie spoločenskej zmluvy Accace k.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2012)
účtovná závierka za rok 2011, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2012)
Zakladateľská listina
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: 08/16/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/13/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
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: 06/13/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2011)
Zápisnica z valného zhromaždenia zo dňa 26.9.2011, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2011)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2011)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2011)
Úplné znenie zakladateľskej listiny accace
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2011)
Zápisnica z valného zhromaždenia zo dňa 27.5.2010, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2010)
Výročná správa za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
zápisnica z mimoriadneho valného zhromaždenia 23.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Účtovná závierka za rok 2008, výročná správa za rok 2008, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Podpisový vzor - Mgr. Petra Ftorková zo dňa 12.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2009)
Podpisový vzor - Ing. Michal Compeľ zo dňa 12.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2009)
Zápisnica z VZ zo dňa 08.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
Úplné znenie spoločenskej zmluvy zo dňa 12.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2009)
Úplné znenie spoločenskej zmluvy zo dňa 23.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2009)
Zápisnica z VZ zpo dňa 23.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2009)
Zápisnica z MVZ zo dňa 22.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2009)
Úplné znenie spoločenskej zmluvy zo dňa 16.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2009)
Úplné znenie spoločnosti s účinnosťou zo dňa 07.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2009)
Zápisnica z MVZ zo dňa 07.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2009)
zápisnica z mimoriadneho valného zhromaždenia 1.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
zápisnica z valného zhromaždenia 25.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Zápisnica z VZ zo dňa 25.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
Úplné znenie spoločenskej zmluvy zo dňa 25.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2008)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
zápisnica z valného zhromaždenia, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
účtovná závierka za rok 2005, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
účtovná závierka za rok 2004, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Podpisový vzor - Ing. Marián Driensky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Zápisnica z valného zhromaždenia z 25.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Úplné znenie spoločenskej zmluvy z 25.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2007)
Rozhodnutie jediného spoločníka zo dňa 13.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2007)
Zápisnica z valného zhromaždenia zo dňa 18.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2006)
Úplné znenie spoločenskej zmluvy zo dňa 18.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2006)
Úplné znenie spoločenskej zmluvy s účinnosťou k 25.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2006)
Úplné znenie spoločenskej zmluvy zo dňa 26.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2006)
Zápisnica z valného zhromaždenia zo dňa 25.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2006)
Úplné znenie spoločenskej zmluvy zo dňa 25.7.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2006)
Zápisnica z valného zhromaždenia zo dňa 25.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2006)
Zápisnica z valného zhromaždenia zo 16.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2005)
Živnostenský list z 22.9.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2005)
Spoločenská zmluva zo 16.9.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2005)
Úplné znenie spoločenskej zmluvy z 15.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2005)
Zápisnica z valného zhromaždenia z 14.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2005)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2003)
Úplné znenie spoločenskej zmluvy zo dňa 04.06.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2003)
Zápisnica z valného zhromaždenia zo dňa 9.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Úplné znenie spoločenskej zmluvy zo dňa 10.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
Podpisový vzor - Ing. Martin Šiagi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
Podpisový vzor - Ing. Jiři Majer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2002)
Date of updating data in databases:  04/15/2025

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