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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.:  30280/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AUPARK Žilina, spol. s r.o.
 
Registered seat: 
Vežká okružná 59/A
Žilina 010 01
 
Identification number (IČO): 
35 872 047
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2003
 
Collection of documents: 
Úplné znenie zakladatežskej listiny zo dňa 2.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2013)
Rozhodnutie jediného spoločníka zo dňa 1.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
Plnomocenstvo zo dňa 1.3.2013
Type of document: Other document 		  (Delivered: 08/13/2013)
Podpisový vzor konateža - Tiberiu Smaranda, zo dňa 2.8.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2013)
Podpisový vzor konateža - Victor Semionov, zo dňa 2.8.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2013)
Podpisový vzor konateža - Alexandru Morar, zo dňa 2.8.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2013)
Rozhodnutie jediného spoločníka zo dňa 29.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2013)
Účtovná závierka za rok 2012, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Rozhodnutie jediného spoločníka zo dňa 14.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Rozhodnutie jediného spoločníka zo dňa 2.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2012)
Účtovná závierka za rok 2011, Správa nezávislého audítora, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2012)
Rozhodnutie jediného spoločníka zo dňa 2.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2012)
Podpisový vzor konateža - Mgr. Daniel Boďa, zo dňa 2.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2012)
Podpisový vzor konateža - Dávid Hajmán, zo dňa 2.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2012)
Úplné unenie Zakladatežskej listiny k 2.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
Účtovná závireka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2011)
Účtovná závierka za rok 2009, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2010)
Úplné znenie zakladatežskej listiny ku dňu 29.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
Rozhodnutie jediného spoločníka zo dňa 29.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2009)
rozhodnutie 05.08.2008
Type of document: Other document 		  (Delivered: 08/05/2008)
úplné znenie zakladatežskej zmluvy 05.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2008)
vyhlásenie zo dňa 09.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2008)
úplné znenie zakladatežskej listiny zo dňa 04.01.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2008)
rozhodnutie jediného spoločníka zo dňa 04.01.2008
Type of document: Other document 		  (Delivered: 01/24/2008)
Rozhodnutie jediného spoločníka zo dňa 11.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2008)
účtovná závierka za rok 2006, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2007)
Zakladatežská listina zo dňa 18.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2006)
Rozhodnutie jediného spoločníka zo dňa 14.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
Rozhodnutie jediného spoločníka zo dňa 18.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2006)
Rozhodnutie jediného spoločníka zo dňa 16.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Rozhodnutie jediného spoločníka z 23.06.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Rozhodnutie jediného spoločníka z 23.06.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Zakladatežská listina z 23.06.2005
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: 06/28/2005)
Zakladatežská listina zo dňa 10.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2005)
Rozhodnutie jediného spoločníka zo dňa 10.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2004)
Notárska zápisnica N 968/2003, Nz 106923/2003
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: 11/21/2003)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2003)
Date of updating data in databases:  11/13/2025

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