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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.:  4626/B-Zbl

Business name: 
AlcaPolis Real s.r.o.
 
Registered seat: 
Mlynské nivy 56
Bratislava 821 05
 
Identification number (IČO): 
31 345 522
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/1993
 
Date of deletion: 
11/01/2017
 
Collection of documents: 
Účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2018)
Účtovná závierka za obdobie 01/2017 - 10/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Rozhodnutie jediného spoločníka spol. AlcaPolis Real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2017)
Zápisnica z konania VZ KORUNA Finance s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2017)
NZ - Zmluva o zlúčení AlcaPolis Real s.r.o. a KORUNA Finance s.r.o..zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/13/2017)
Zakl. list. AlcaPolis Real v znení aktuálnom k 22.08.17.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: 09/25/2017)
Zápisnica MVZ AlcaPolis Real - 22.8.17.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2013)
zápisnica z valného zhromaždenia zo dňa 25.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2012)
spoločenská zmluva zo dňa 03.07.2012
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: 07/31/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
Zápisnica zo zasadania Valného zhromaždenia spoločnosti, 15.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2008)
Spoločenská zmluva spoločnosti, 27.05.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti, 20.6.200007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2007)
Spoločenská zmluva, 20.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Zápisnica z valného zhromaždenia zo dňa 28.10.2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2003)
Spoločenská zmluva z 28.10.2003.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Spoločenská zmluva z 16.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Zápis z mimoriadneho valného zhromaždenia zo dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Date of updating data in databases:  05/16/2024

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