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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.:  30842/B-Zbl

Business name: 
JAP SECURITY s.r.o.
 
Registered seat: 
Herlianska 130/16
Bratislava 821 02
 
Identification number (IČO): 
35 877 537
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2004
 
Collection of documents: 
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2005)
Podpisový vzor - Ján Pánik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2006)
Zápisnica z mimoriad. VZ z 11.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2006)
Nové znenie spoločenskej zmluvy z 12.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2006)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Rozhodnutie o udelení licencie na prevádzkovanie súkromnej bezpečnostnej služby zo dňa 19.8.2010, právoplatnosčť nadobudnutá dňa 27.8.2010
Type of document: Other document
  (Delivered: 09/30/2010)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Rozhodnutie o zmene rozhodnutia o udelení licencie na prevádzkovanie bezpečnostenj služby zo dňa 23.8.2013
Type of document: Other document
  (Delivered: 09/30/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Rozhodnutie jediného spoločníka, 10.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Osvedčenie o živnostenskom oprávnení, 16.9.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2014)
Spoločenská zmluva, 10.9.2014
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: 09/25/2014)
Rozhodnutie jediného spoločníka, 31.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
Spoločenská zmluva, 31.10.2014
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: 12/03/2014)
Date of updating data in databases:  06/30/2022

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