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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.:  31196/B-Zbl

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

Business name: 
AUPARK Piešťany, spol. s r.o.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
35 880 741
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2004
 
Collection of documents: 
Výročná správa za obdobie 12/2014 - 11/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Oznámenie o výsledkoch hlasovania per rollam z 30.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Návrh uznesení per rollam z 30.9.2016, 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
Návrh uznesenia č. 1 - hlasovací hárok z 30.9.2016, 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2016)
Minutes.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2016)
Listina pritomnych spolocnikov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2016)
2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2016)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
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: 06/30/2014)
podpisový vzor-Miloš Masarik zo dňa 17.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2014)
zápisnica z valného zhromaždenia zo dňa 17.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2014)
úplné znenie zakladateľskej listiny zo dňa 17.04.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2014)
účtovná závierka za rok 2012, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2013)
účovná závierka za rok 2011, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
zápisnica z valného zhromaždenia zo dňa 15.05.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2012)
podpisové vzory-Peter Povala, Pavel Trenka zo dňa 15.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2012)
Úplné znenie Zakladateľskej listiny zo dňa 15.5.202
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2011)
zápisnica z valného zhromaždenia zo dňa 01.08.2011, listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2011)
podpisový vzor-Marián Herman zo dňa 01.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2011)
vyhlásenie zo dňa 29.07.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
rozhodnutie jediného spoločníka zo dňa 29.07.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Úplné znenie zakladateľskej listiny z 23.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2011)
Rozhodnutie jediného spoločníka z 23.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
rozhodnutie jediného spoločníka o premene zo dňa 26.01.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2009)
Úplné znenie zakladateľskej listiny ku dňu 26.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
úplné znenie zakladateľskej listiny 05.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2008)
rozhodnutie 05.08.2008
Type of document: Other document 		  (Delivered: 08/05/2008)
Účtovná závierka za rok 2007, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
úplné znenie zakladateľskej 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)
rozhodnutie jediného spoločníka zo dňa 11.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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 zo dňa 14.09.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2006)
rozhodnutie jediného spoločníka zo dňa 18.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
Účtovná závierka k 31.12.2005, 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 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 zo dňa 23.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Zakladateľská listina zo dňa 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 zo dňa 10.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2005)
podpisový vzor Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2004)
Date of updating data in databases:  03/18/2025

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