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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  17945/T-Zbl

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

Business name: 
Apple Point, s.r.o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
36 278 815
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2006
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/20/2015)
Zmluva o prevode obchodného podielu z Miloš Almási na István Bak
Type of document: Other document 		  (Delivered: 02/20/2015)
Podpisový vzor konateža István Bak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2014)
Rozhodnutie jediného spoločníka č. 1/2014
Type of document: Other document 		  (Delivered: 05/26/2014)
Zmluva o prevode obchodného podielu z Zuzana Kohútová na Miloš Almási
Type of document: Other document 		  (Delivered: 05/26/2014)
Oznámenie o odstúpení z funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2014)
Podpisový vzor konateža Miloš Almási
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2011)
Rozhodnutie jediného spoločníka č. 2/2011
Type of document: Other document 		  (Delivered: 03/07/2011)
Zmluva o prevode obchodného podielu z Miloš Almási na Zuzana Kohútová
Type of document: Other document 		  (Delivered: 03/07/2011)
Podpisový vzor konateža Zuzana Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
Rozhodnutie konateža o premene
Type of document: Other document 		  (Delivered: 02/18/2011)
Rozhodnutie jediného spoločníka č. 1/2011
Type of document: Other document 		  (Delivered: 02/18/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/18/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/03/2006)
Zakladatežská listina
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: 12/30/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/30/2005)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/30/2005)
Podpisový vzor konateža Miloš Almási, Dunajská Streda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2005)
Date of updating data in databases:  05/22/2025

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