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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.:  43148/B-Zbl

Business name: 
SCPO s. r. o. v likvidácii
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
36 700 053
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/2006
 
Date of deletion: 
03/22/2019
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2018 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2018)
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: 11/21/2018)
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: 04/21/2018)
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: 04/21/2018)
Zakladatelska listina - UZ.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: 01/31/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Rozhodnutie per rollam z 14.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2017)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 27.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisový vzor - Ivan Styk, Adrian Bódis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Podpisový vzor - Thomas Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z MVZ zo dňa 23.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2015)
Úplné znenie spoločenskej zmluvy zo dňa 24.04.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.06.2014, listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2014)
Podpisový vzor a súhlas s menovaním do funkcie - Karel Bor zo dňa 11.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2014)
účtovná závierka k 04/2013, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Spoločenská zmluva zo dňa 5.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Spoločenská zmluva zo dňa 25.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 25.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2012)
Podpisový vzor Mag. BENEDIKT HARTIG zo dňa 18.07.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2012)
Živnostenský list zo dňa 10.09.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/17/2012)
účtovná závierka k 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Podpisový vzor - Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2010)
Účtovná závierka k 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2009)
Zápisnica z valného zhromaždenia z 30.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2009)
Úplné znenie spoločenskej zmluvy z 30.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2009)
Podpisový vzor - DI Günther Bukor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2009)
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 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)
Rozhodnutie jediného spoločníka, 27.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2007)
Zápisnica zo zasadnutia valného zhromaždenia konaného 24.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2007)
Úplné znenie spoločenskej zmluvy k 24.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2007)
Podpisový vzor, Dipl. Ing. Otto Heinecke, 24.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Date of updating data in databases:  12/04/2024

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