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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.:  30415/B-Zbl

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

Business name: 
AUPARK KOŠICE, spol. s r.o.
 
Registered seat: 
Vežká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
35 873 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/15/2004
 
Collection of documents: 
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2015)
podpisový vzor Alexandru Morar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2015)
podpisový vzorTiberiu Smaranda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2015)
podpisový vzor Voctor Semionov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2015)
Účtovná závierka za rok 2012, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2015)
rozhodnutie jediného spoločníka z 12.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2014)
Výročná správa za rok 2013 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2014)
Výročná správa za rok 2013 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
rozhodnutie jediného spoločníka 26.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2013)
správa audítora s účtovnou závierkou 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2012)
Účtovná závierka za rok 2011, Vyhlásenie konatežov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
rozhodnutie jediného spoločníka 2.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2012)
podpisový vzor Marcel Zeleňák 2.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2012)
podpisový vzor Dávid Hajmán 2.5.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2012)
Úplné znenie Zakladatežskej listiny k 2.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
Úplné znenie Zakladatežskej listiny zo dňa 15.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2012)
rozhodnutie jediného spoločníka 15.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2011)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2011)
rozhodnutie jediného spoločníka 15.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2010)
Účtovná závierka za rok 2009, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008, vyhlásenie konateža zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2009)
Úplné znenie zakladatežskej listiny k 23.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
rozhodnutie jediného spoločníka 1.8.2008
Type of document: Other document 		  (Delivered: 08/27/2008)
úplné znenie zakladatežskej listiny 1.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2008)
podpiosvý vzor Ing. René Popík 01.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2008)
vyhlásenie zo dňa 26.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2008)
úplné znenie zakladatežskej listiny zo dňa 04.01.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2008)
rozhodnutie jediného spoločníka zo dňa 04.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2008)
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)
rozhodnutie jediného spoločníka 14.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
rozhodnutie jediného spoločníka 18.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
úplné znenie zakladatežskej listiny 18.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2006)
rozhodnutie jediného spoločníka 11.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
podpisový vzor Andrea Bauer 29.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2006)
rozhodnutie jediného spoločníka 29.1.2008
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 12.4.06
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 23.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
zakladatežská listina z 23.6.2005
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)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2005)
zakladatežská listina 7.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2005)
notárska zápisnica N 969/2003, Nz 106926/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2003)
podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2003)
Date of updating data in databases:  11/11/2025

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