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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  66084/B-Zbl

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

Business name: 
SPARK, s.r.o.
 
Registered seat: 
Opatovská 1735
Trenčín 911 01
 
Identification number (IČO): 
36 201 090
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/18/2000
 
Collection of documents: 
Spoločenská zmluva - 2x
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: 03/25/2003)
Súvaha, výkaz ziskov a strát v skrátenom rozsahu k 31.12.2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2004)
Spoločenská zmluva
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: 03/25/2004)
Notárska zápisnica č. N 588/2003, Nz 126831/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2003)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2009)
ŽL č. OŽP-C/2010/04599-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2010)
podpisový vzor - Ing.Roman Lamoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2010)
účtovná závierka 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2012)
Úplné znenie spoločenskej zmluvy k 31.12.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2014)
Úplné znenie spoločenskej zmluvy k 17.01.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2014)
Podpisové vzory - Ing. Martin Ondro, Ing. Oeter Ondro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2014)
Suhlas s menovanim do funkcie konatela a podpisovy vzor_Anna Melicherova_SPARK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Zapisnica zo zasadnutia MVZ - SPARK.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 7.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2014)
Rozhodnutie jediného spoločníka, úplné znenie spoločenskej zmuvy z 3.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2014)
Rozhodnutie jediného spoločníka z 12.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
Dodatok k spoločenskej zmluve z 18.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
Podpisový vzor - Mária Gondová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2010)
úplné znenie spoločenskej zmluvy z 12.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 21.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2013)
Podpisový vzor - Ing. Vladimír Kozaňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 8.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Date of updating data in databases:  11/25/2021

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