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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:  Sa Insert No.:  3314/B-Zbl

Business name: 
Property Development, a.s.
 
Registered seat: 
Aupark Tower, Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
35 883 219
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/19/2004
 
Collection of documents: 
Notárska zápisnica N 1143/2014 Nz 31821/2014 NCRls 32500/2014 zo dňa 28.08.2014
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: 08/28/2014)
Úplné znenie stanov zo dňa 28.08.2014, plná moc
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2014)
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: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
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: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zmluva o postúpení pohžadávok z 24.1.2014
Type of document: Other document 		  (Delivered: 02/04/2014)
Substitučné plnomocenstvo z 4.2.2014
Type of document: Other document 		  (Delivered: 02/04/2014)
Plnomocenstvo z 19.12.2013
Type of document: Other document 		  (Delivered: 02/04/2014)
Znalecký posudok č. 118/2013
Type of document: Expert statement 		  (Delivered: 02/04/2014)
Substitučné plnomocenstvo z 21.1.2014
Type of document: Other document 		  (Delivered: 01/21/2014)
Plnomocenstvo z 19.12.2013
Type of document: Other document 		  (Delivered: 01/21/2014)
Znalecký posudok č. 119/2013
Type of document: Expert statement 		  (Delivered: 01/21/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2013)
účtovná závierka 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2011)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2011)
Úplné znenie stanov zo dňa 19.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2010)
Výročná správa za rok 2007 vrátane účtovnej závierky a správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
Vyhlásenie štatutárneho orgánu zo dňa 11.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
výročná správa, audit výročnej správy 2006, plná moc 16.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2009)
Účtovná závierka a správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2008)
Správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2006)
Účtovná závierka za rok 2005, Plná moc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2006)
Podpisový vzor - William Gerard O´Hare
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2006)
Rozhodnutie jediného akcionára zo dňa12.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2006)
Splnomocnenie zo dňa 09.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2006)
Audítorská správa za rok 2004 a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Rozhodnutie jediného akcionára zo dňa 29.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Notárska zápisnica N 765/2003, Nz 114119/2003 zo dňa 3.12.2003
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: 12/05/2003)
Popdisový vzor a súhlas s menovaním členov dozornej rady - Mgr. Ján Gajan, JUDr. Martin Bednár, JUDr. Martin Gúčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2003)
Podpisový vzor a súhlas s menovaním členov predstavenstva - Mgr. Qethevan Talikadzeová, Ing. Vladimír Budiač, JUDr. Slavomír Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2003)
Date of updating data in databases:  07/17/2025

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