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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  30458/R-Zbl

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

Business name: 
SPARK, s.r.o.
 
Registered seat: 
Digital Park II, Einsteinova 23
Bratislava 811 05
 
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)
Úpllné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
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 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Potvrdenie o splnení ozn. povi - Úrad pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/27/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2015)
Date of updating data in databases:  11/25/2021

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