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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.:  40193/B-Zbl

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

Business name: 
SCP s.r.o.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
36 292 079
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/2006
 
Collection of documents: 
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: 10/09/2016)
1. Rozhodnutie spolocnika NEPC o zmene sidla spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2016)
2. Rozhodnutie spolocnika NERP o zmene sidla spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2016)
6. Uplne znenie Spolocenskej zmluvy spolocnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2016)
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: 07/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2016)
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: 07/21/2016)
Podpisový vzor_Badea.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2016)
Podpisový vzor_Covasa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2016)
Podpisový vzor_Chiriac.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2016)
Rozhodutie jediného spoločníka o prevode OP.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
suhlas konateľa a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2016)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2016)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
rozhodnutie jediného spoločníka 19.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
úplné znenie spoločenskej zmluvy 19.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2014)
znalecký posudok č. 26/2014
Type of document: Expert statement
  (Delivered: 12/23/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Schválená 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: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
SCP_rozhodnutie jedineho spoločnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2013)
SCP_spoločenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2013)
rozhodnutie jediného spoločníka 29.6.2012
Type of document: Other document
  (Delivered: 03/27/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Správa audítora za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2011)
uznesenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2011)
Rozhodnutie jediného spoločníka zo dňa 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2011)
Plná moc pre Mgr. Ivanu Trgalovú
Type of document: Other document
  (Delivered: 07/19/2011)
rozhodnutie jediného spoločníka 26.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Úplné znenie spoločenskej zmluvy z 25.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2010)
Rozhodnutie jediného spoločníka z 25.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2010)
rozhodnutie jediného spoločníka 25.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2010)
úplné znenie spoločenskej zmluvy 25.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2009)
podpisový vzor Arnon Epschtein
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2009)
úplné znenie ZL 10.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2009)
Účtovná závierka k 30.04.2009, Vyhlásenie konateľa spoločnosti zo dňa 16.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
spoločenská zmluva 30.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2009)
zápisnica z valného zhromaždenia 30.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2009)
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 13.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2008)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Rozhodnutie jediého spoločníka spoločnosti zo dňa 19.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2007)
Podpisový vzor - Dipl. Ing. Otto Heinecke zo dňa 19.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 19.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
úplné znenie spoločenskej zmluvy zo dňa 19.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
zápisnica z valného zhromaždenia 19.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
podpisový vzor Dipl. Ing. Otto Heinecke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Dodatok k zakladateľskej listine 21.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2006)
rozhodnutie jediného spoločníka 21.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2006)
úplné znenie zakladateľskej listiny 21.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2006)
Podpisový vzor - p. Jeffrey Silverberg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/07/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/07/2006)
zakladateľská 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: 04/07/2006)
Date of updating data in databases:  02/15/2025

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