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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  144994/B-Zbl

Business name: 
CTPark Žilina Airport, spol. s r.o.
 
Registered seat: 
Laurinská 18
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
52 984 630
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2020
 
Collection of documents: 
Podpisový vzor_Wilkinson.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2020)
Podpisový vzor_Vos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2020)
Spoločenská zmluva.zep
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: 05/27/2020)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/27/2020)
Živnostenské osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2021)
Účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2021)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2021)
Rozhodnutie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2021)
Date of updating data in databases:  09/14/2021

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