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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:  Sro Insert No.:  40250/B-Zbl

Business name: 
SAPREX s.r.o.
 
Registered seat: 
Panenská 21
Bratislava 811 03
 
Identification number (IČO): 
36 353 451
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/19/2006
 
Date of deletion: 
01/22/2014
 
Collection of documents: 
Notárska zápisnica N 57/2014 Nz 830/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2014)
Podpisový vzor Mgr. Michal Augustýn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Rozhodnutie jediného spoločníka zo dňa 2.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
Rozhodnutie jediného spoločníka zo dňa 02.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
PODPISOVÝ VZOR MEBgr. Michal Augustýn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Účtovná závierka za rok 2010, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2011)
Účtovná závierka za rok 2009, vyhlásenie konateľov zo dňa 22.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Účtovná závierka za rok 2008, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
Podpisový vzor - Ing. Petr Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Úplné znenie zakladateľskej listiny z 6.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/06/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 28.04.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2008)
vyhlásenie 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/18/2007)
podpisový vzor konateľa - p. Rostislav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 26.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
Podpisové vzory - Ing. Pavel Škvára, Thomas Hannibal Villadsen, Ing. Luděk Čermák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2007)
Úplné znenie zakladateľskej listiny z 15.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2007)
Plnomocenstvo z 13.12.2006
Type of document: Other document
  (Delivered: 01/25/2007)
Živnostenský list č. OŽP-A/2007/01054-2/CR1, 2.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/12/2007)
Rozhodnutie jediného spoločníka, 28.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2007)
Podpisový vzor - Ing. Ľubomír Repka, Ing. Ján Šeliga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2006)
ŽIVNOSTENSKÝ LIST zo dňa 31.03.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2006)
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 28.03.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 03/31/2006)
SPOLOČENSKÁ ZMLUVA zo dňa 20.03.2006
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: 03/31/2006)
Date of updating data in databases:  02/05/2026

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