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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:  Sro Insert No.:  30842/B-Zbl

Business name: 
JAP SECURITY s.r.o.
 
Registered seat: 
Herlianska 130/16
Bratislava 821 02
 
Identification number (IČO): 
35 877 537
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2004
 
Date of deletion: 
05/04/2024
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 31.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2014)
Spoločenská zmluva, 31.10.2014
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: 12/03/2014)
Rozhodnutie jediného spoločníka, 10.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2014)
Osvedčenie o živnostenskom oprávnení, 16.9.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/25/2014)
Spoločenská zmluva, 10.9.2014
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: 09/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
Rozhodnutie o zmene rozhodnutia o udelení licencie na prevádzkovanie bezpečnostenj služby zo dňa 23.8.2013
Type of document: Other document 		  (Delivered: 09/30/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Rozhodnutie o udelení licencie na prevádzkovanie súkromnej bezpečnostnej služby zo dňa 19.8.2010, právoplatnosčť nadobudnutá dňa 27.8.2010
Type of document: Other document 		  (Delivered: 09/30/2010)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
Podpisový vzor - Ján Pánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2006)
Zápisnica z mimoriad. VZ z 11.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2006)
Nové znenie spoločenskej zmluvy z 12.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2006)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 16.12.205
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2005)
Podpisový vzor, Michal Čovák, 19.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2005)
Úplné znenie spoločenskej zmluvy, 19.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2005)
Podpisový vzor - Ján Pánik, 23.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
Spoločenská zmluva, 23.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2003)
Date of updating data in databases:  04/15/2025

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