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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  20169/P-Zbl

Business name: 
APEC, spol. s r.o.
 
Registered seat: 
Tolstého 1
Humenné 066 01
 
Identification number (IČO): 
44 173 873
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2008
 
Collection of documents: 
zakladat. 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: 05/21/2008)
živnost. list 16x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2008)
podpisový vzor - L. Čepa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2008)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 05/21/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2009)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2014)
úplné znenie Zl
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2014)
podpis. vzor - Ing.I. Gondor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2015)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2015)
podpis. vzor - Ing. L. Čepa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2015)
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: 03/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2016)
Schválená 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: 03/10/2016)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
Schválená 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: 03/02/2018)
Schválená 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: 03/02/2018)
Date of updating data in databases:  10/15/2018

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