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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.:  111643/B-Zbl

Business name: 
Šhpak Trans s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
47 683 082
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2014
 
Collection of documents: 
Osvedčenie č. OU-KE-OZP1-2014/05555-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2014)
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: 02/19/2014)
Podpisový vzor konateľa - Ing. Stanislav Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2014)
Podpisový vzor konateľa - Daniel Kolárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2014)
Schválená účtovná závierka za obdobie 01.02.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Schválená účtovná závierka za obdobie 01.02.2014 - 31.12.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 03/01/2016)
nové znenie sz KT.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2016)
Zapisnica z VZ KT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2016)
Ustanovenie konateľa KT.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2016)
Potvrdenie o ukončení podnikania KT.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2016)
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: 04/21/2017)
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: 04/21/2017)
Rozh. jed. spol. KT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Osvedčenie KT.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2016)
zl KT.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: 05/24/2016)
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: 06/01/2018)
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: 06/01/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2019)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2016)
Úplné znenie spoločenskej zmluvy.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: 02/20/2019)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2019)
Date of updating data in databases:  08/11/2022

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