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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1204/S-Zbl

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

Business name: 
VAPA Property, a.s.
 
Registered seat: 
Šulekova 2
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
53 506 057
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/29/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2022)
Zapisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2022)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2022)
Suhlas s ustanovenim do funkcie - JUDr.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2022)
Zapisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Zakladateľská zmluva alebo zakladateľská listina.asice
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: 12/17/2020)
Stanovy.asice
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: 12/17/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 12/17/2020)
Súhlas s ustanovením do funkcie predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Súhlas s ustanovením do funkcie člena dozornej rady I.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Súhlas s ustanovením do funkcie člena dozornej rady II.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Date of updating data in databases:  02/13/2025

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