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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.:  173379/B-Zbl

Business name: 
ITKAP-SK s.r.o.
 
Registered seat: 
Bancíkovej 1/A
Bratislava - mestská časť Ružinov 821 03
 
Identification number (IČO): 
44 009 224
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2024)
Rozhodnutie spoločníika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2023)
rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2022)
Rozhodnutie jediného spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2022)
rozhodnutie jediného spoločníka07012021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
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: 04/19/2021)
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: 04/19/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2019)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2019)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2019)
Schválená 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: 03/04/2019)
Schválená 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: 03/03/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2019)
Podpisový vzor Ai Linh Dang.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2018)
Podpisový vzor Lan Nhi Dao Thi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2018)
Schválená 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: 04/06/2018)
Schválená 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: 04/06/2018)
Schválená 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: 03/16/2018)
Schválená 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: 03/16/2018)
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: 03/04/2018)
Schválená 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: 03/04/2018)
Schválená 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: 03/04/2018)
NZ Osvedčenie o priebehu VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Zápisnica z rokovania valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2016)
Podpisové vzory konateľov - Cu Nguyen Huu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2016)
Schválená 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: 03/01/2016)
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: 02/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2012)
Dodatok č. 5 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2012)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/27/2012)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/28/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2011)
Dodatok č. 4 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2011)
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2011)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2011)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2011)
Prehlásenie - Hai Chu Thi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2011)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2011)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/19/2011)
Splnomocnenie pre: JUDr. Jozef Vaško
Type of document: Other document 		  (Delivered: 01/19/2011)
Splnomocnenie pre JUDr. Jozefa Vaška
Type of document: Other document 		  (Delivered: 04/09/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/09/2010)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2010)
Podpisový vzor konateľa-Phan Tranh Luan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2010)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2009)
Prehlásenie - Trung Nguyen Huu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/10/2009)
Splnomocnenie na: JUDr. Jozef Vaško
Type of document: Other document 		  (Delivered: 07/10/2009)
Ž.L.č. OŽP-C/2008/02226-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Prehl.správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/11/2009)
Prehlásenie Pham Hong Giang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2009)
Prehlásenie Pham thi Tra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2009)
Spol.zmluva
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: 03/11/2009)
Splnomocnenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Date of updating data in databases:  01/23/2025

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