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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!
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Section:  Sa Insert No.:  7583/B-Zbl

Business name: 
Digital Park I, a.s.
 
Registered seat: 
Bottova 1/1
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
51 009 871
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/08/2017
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2024)
Podpisový vzor konateľa jHAL_DPI_20170712.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2024)
Osvedčenie_o_živnostenskom_oprávnení_DP_I_20170714.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2024)
Podpisový vzor konateľa_DP I_Bryndza_20220525.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Podpisový vzor konateľa_DP I_Daško_20200129.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Podpisový vzor konateľa_DP I_Christodoulou_20190719.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Podpisový vzor konateľa_DP I_Páleš_20200805.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Podpisový vzor konateľa_DP I_Šturdík_20220525.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Prvá zakladateľská listina_DP_I_20170717.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: 05/16/2024)
Rozhodnutie jediného spoločníka_DP I_ odvolanie_Petny_vymenovanie Daško_20200127.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Rozhodnutie jediného spoločníka_DP I_odvolanie Baňovič_20200728.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Rozhodnutie jediného spoločníka_DP I_odvolanie Páleš_vymenovanie Bryndza a Šturdík_20220524.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Rozhodnutie jediného spoločníka_DP I_vymenovanie Christodoulou_20190719.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Rozhodnutie jediného spoločníka_DP I_vymenovanie Páleš_20200709 Páleš_20200728.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Rozhodnutie jediného spoločníka_ROTELLA_odvolanie Christodoulou_20211114.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2024)
Zakladateľská listina účinná od 10. decembra 2022 do 11. januára 2023_20221111.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: 05/16/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Notárska zápisnica_Digital Park I.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2023)
Podpisovy_vzor_A.Lehocky_DPI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2023)
Podpisovy_vzor_J.Bryndza_DPI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2023)
Podpisovy_vzor_M.Dasko_DPI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2023)
Podpisovy_vzor_M.Duriancik_DPI.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2023)
Úplné znenie stanov_Digital Park I.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Zakladateľská listina_DP I a.s..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: 06/28/2023)
Stanovy_DP I a.s..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: 06/28/2023)
Zakladateľská listina_Digital Park I, s.r.o._Alto Property j.s.a..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2023)
Plnomocenstvo udelené advokátskej kancelárii Marián Šulík advokát s.r.o..asice
Type of document: Other document 		  (Delivered: 08/08/2022)
Listina.asice - ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2020)
191106_DP I_zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2019)
Plnomocenstvo udelené advokátskej kancelárii Škubla & Partneri s. r. o..asice
Type of document: Other document 		  (Delivered: 11/12/2019)
Rozhodnutie jediného spoločníka ROTELLA.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2019)
Podpisový vzor Petny.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2019)
Podpisový vzor Baňovič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2019)
2 - Účtovná závierka spoločnosti overená audítorom bez výhrad.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2019)
Účtovná závierka za rok 2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2018)
Úplné znenie zakladateľskej listiny z 7.3.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2018)
rozhodnutie jediného spoločníka zo dňa 17.08.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2017)
podpisový vzor-Ing. Juraj Nevolník zo dňa 17.08.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2017)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2017)
úplné znenie zakladateľskej listiny zo dňa 23.08.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2017)
znalecký posudok č. 101/2017 zo dňa 22.06.2017
Type of document: Expert statement 		  (Delivered: 09/04/2017)
Date of updating data in databases:  12/04/2025

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