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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:  Sa Insert No.:  4100/B-Zbl

Business name: 
Gamepolis, a.s.
 
Registered seat: 
Za kasárňou 1
Bratislava 831 01
 
Identification number (IČO): 
36 750 077
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/09/2007
 
Collection of documents: 
Tom__ F_rber _ vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2017)
Ondrej Lapides _ vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2017)
Rozhodnutie jediného akcionara Gamepolis, a.s. formou Notárskej zápisnice N 599/2015 zo dňa 29.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2016)
Rozhodnutie jediného akcionára THE EU, a.s. formou Notársje zápisnice N 597/2015 zo dňa 29.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2016)
Rozhodnutie jediného akcionara THE development SE - formou Notárskej zápisnice N 598/2015 zo dňa 29.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2016)
Zmluva o zlúčení formou Notárskej zápisnice N 600/2015 zo dňa 29.9.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/02/2016)
Schválená účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
cestne prehlasenie a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2013)
rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2013)
rozhodnutie jedineho akcionara Gamepolis, a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2012)
Účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2011)
notarska zapisnica z 22 03 2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2011)
uplne znenie stanov k 29 03 2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2011)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2011)
rozhodnitie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2010)
Účtovná závierka za rok 2007, správa audítora, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2009)
Účtovná závierka k 31.3. 2008, správa audítora, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2009)
Notárska zápisnica N 88/07, Nz 8018/07, NCRls 8070/07
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: 03/05/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/05/2007)
Čestné prehlásenie a podpisový vzor - p. Alfréd Paulovič, p. Jaroslav Novák, p. Alfred Augustin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2007)
Date of updating data in databases:  10/03/2023

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