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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:  Sa Insert No.:  3368/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
SKY PARK s. r. o.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
35 892 170
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2004
 
Collection of documents: 
zápisnica zo zasadnutia dozornej rady z 26.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
Notárska zápisnica N 838/2016, Nz 39903/2016, NCRls 40844/2016 z 27.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
rozhodnutie jediného akcionára z 26.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2016)
Podpisový vzor - Ing. Martin Lysek, Ing. Rastislav Valovič, PhD., Michal Padych,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2016)
rozhodnutie jediného akcionára zo dňa 12.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2016)
rozhodnutie jediného akcionára zo dňa 22.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Zápisnica zo zasadnutia dozornej rady z 29.2.2016, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2016)
Podpisový vzor - Juraj Nevolník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2016)
Podpisový vzor - Michal Padych zo dňa 30.06.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2015)
Podpisový vzor - Michal Padych
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2015)
Rozhodnutie jediného akcionára zo dňa 30.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
Zápisnica zo zasadnutia dozornej rady zo dňa 30.06.2015, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Plnomocenstvo zo dňa 22.07.2014
Type of document: Other document 		  (Delivered: 07/23/2014)
Stanovy akciovej spoločnosti zo dňa 16.07.2014
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: 07/23/2014)
Notárska zápisnica N 150/2014 Nz 22847/2014 NCRls 23268/2014 zo dňa 17.06.2014
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: 07/23/2014)
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)
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)
Plnomocenstvo z 12.2.2014
Type of document: Other document 		  (Delivered: 02/17/2014)
Rozhodnutie jediného akcionára z 11.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2014)
Zápisnica zo zasadnutia dozornej rady z 6.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2013)
Notárska zápisnica N 176/2013, Nz 30200/2013, NCRls 30785/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2013)
Stanovy a.s. z 6.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2013)
Podpisový vzor - Bc. Štefan Puci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/10/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/10/2013)
výročná správa 2012, dodatok správy audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2013)
účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2013)
plnomocenstvo zo dňa 27.05.2013
Type of document: Other document 		  (Delivered: 05/27/2013)
stanovy a.s. zo dňa 20.05.2013
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: 05/27/2013)
notárska zápisnica N 89/2013 Nz 16468/2013 NCRls 16812/2013 zo dňa 20.05.2013
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: 05/27/2013)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 398/2012 zo dňa 19.12.2012 o schválení zlúčenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2013)
Stanovy zo dňa 20.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2013)
Zmluva o zlúčení vo forme notárskej zápisnice N 399/2012 zo dňa 19.12.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/17/2013)
Návrh zmluvy o zlúčení- SUNAPO s.r.o. - zanikajúca spoločnosť, CENTRADE a.s. - nástupnícka spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/14/2012)
Účtovná závierka za rok 2011 overená audítorom,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2012)
plnomocenstvo - ACRES spol. s r.o. z 2.5.2012
Type of document: Other document 		  (Delivered: 05/02/2012)
Stanovy - úplné znenie z 2.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2012)
rozhodnutie jediného akcionára N 75/2012, Nz 12118/2012, NCRis 12433/2012 z 4.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2012)
Podpisový vzor člena predstavenstva - Ing. Michal Kopper, zo dňa 1.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Podpisový vzor predsedu predstavenstva - Ing. arch. Miroslav Hrušovský, zo dňa 1.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Plnomocenstvo pre ACRES spol. s.r.o. zo dňa 25.10.2011
Type of document: Other document 		  (Delivered: 11/18/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 25.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/23/2011)
Podpisový vzor Ing. arch. Miroslav Hrušovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2011)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
Zápisnica zo zasadnutia dozornej rad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Úplné znenie stanov a.s. z 15.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2010)
Notárska zápisnica N 56/2010, Nz 1031/2010, NCRls 1127/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/25/2010)
Plnomocenstvo pre spoločnosť ACRES s.r.o. zo dňa 8.10.2009
Type of document: Other document 		  (Delivered: 10/08/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Notárska zápisnica N 737/2009, Nz 23210/2009, NCRls 23608/2009 zo dňa 8.7.2009
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: 10/08/2009)
Úplné znenie stanov spoločnosti zo dňa 14.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2009)
účtovná závierka 2008, správa nezávislého audítora 15.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Úplné znenie stanov zo dňa 12.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2009)
Rozhodnutie predstavenstva zo dňa 12.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2009)
Notárska zápisnica N 1005/2008, Nz 62761/2008, NCRls 62213/2008 zo dňa 19.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Úplné znenie stanov zo dňa 19.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
rozhodnutie jediného spoločníka 17.9.2008,plnomocenstvo 25.9.2008
Type of document: Other document 		  (Delivered: 09/30/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2008)
Podpisový vzor - Juraj Šaštinský zo dňa 31.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2008)
Podpisový vzor - Ing. Silvio Kičina zo dňa 31.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2008)
Notárska zápisnica N 243/2008 Nz 13138/2008 NCRls 13089/2008 zo dňa 31.03.2008
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: 08/19/2008)
Stanovy zo dňa 31.03.2008
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: 04/01/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Zmluva o predaji podniku zo dňa 20.04.2007
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/20/2007)
Podpisové vzory - p. Vladimír Škovran, p. Juraj Janík, p. Adrián Karkuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2007)
Úplné znenie stanov zo dňa 4.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 04.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2007)
Notárska zápisnica N 309/2007 Nz 17264/2007 NCRls 17206/2007
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: 05/10/2007)
Výročná správa za rok 2005, Súhlas na zverejnenie správy audítora k výročnej správe za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Účtovná závierka za rok 2005, Správa audítora pre akcionárov spoločnosti zo dňa 29.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Podpisový vzor - Ing. Richard Schultz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2006)
Podpisový vzor - Adriána Szedlár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2006)
Podpisový vzor - Vladimír Škrovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2006)
Podpisový vzor - Mgr. Juraj Janík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2006)
Úplné znenie stanov z 21.4.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2006)
Zápisnica zo zasadnutia dozornej rady z 21.4.2006 o 17.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2006)
Zápisnica zo zasadnutia dozornej rady z 21.4.2006 o 10.00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2006)
Notárska zápisnica N 196/2006, Nz 15310/2006, NCR1s 15197/2006 z 21.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2006)
stanovy zo dňa 08.07.2005
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: 07/14/2005)
zápisnica zo zasadnutia DR zo dňa 07.07.2005
Type of document: Other document 		  (Delivered: 07/14/2005)
rozhodnutie jediného akcionára vo forme not. zápisnice zo dňa 24.06.2005
Type of document: Other document 		  (Delivered: 07/14/2005)
podpisový vzor- člena predstavenstva- JUDr. Lubos Teleky
Type of document: Other document 		  (Delivered: 07/14/2005)
podpisový vzor čl. predstavenstva- Vladimír Škrovan
Type of document: Other document 		  (Delivered: 07/14/2005)
podpisový vzor- Mgr. Juraj Janík
Type of document: Other document 		  (Delivered: 07/14/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Podpisové vzory členov predstavenstva - JUDr. Ľuboš Teleky, Mgr. Juraj Janík, Ing. Martin Polák zo dňa 18.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Stanovy zo dňa 18.01.2005
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: 01/31/2005)
Notárska zápisnica N 18/2005 Nz 1744/2005 NCRls 1698/2005 zo dňa 17.01.2005
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: 01/31/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Koncesná listina č. Žo-2005/03632/2ZO2 zo dňa 25.01.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2005)
Notárska zápisnica N 473/2004 Nz 58631/200416.07.2004
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: 07/28/2004)
Stanovy zo dňa 23.07.2004
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: 07/28/2004)
Podpisové vzory - Ing. Marek Ondrejka , Ing. Jozef Špirko zo dňa 26.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2004)
Notárska zápisnica N 322/2004, Nz 41246/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/30/2004)
Živnostenský list č.Žo 2004/03534/2/Z02
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2004)
Date of updating data in databases:  12/05/2024

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