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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.:  142839/B-Zbl

Business name: 
CONTERA Park Bratislava City, s. r. o.
 
Registered seat: 
Laurinská 18
Bratislava - mestská čas Staré Mesto 811 01
 
Identification number (IČO): 
52 504 182
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/03/2019
 
Collection of documents: 
Zakladatežská 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: 06/28/2019)
Zakaldatežská listina VHBP_21102021.asice
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: 10/21/2021)
Rozhodnutie jediného spoločníka zo dňa 10.8.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2021)
Rozhodnutie jedineho spoločníka zo dňa 14.5.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2021)
Rozhodnutie jediného spoločníka zo dňa 22.5.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2021)
Úplné znenie zakladatežskej listiny zo dňa 22.5.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2021)
Úplné znenie zakladatežskej listiny zo dňa 14.5.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2021)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2020)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2019)
Úplné znenie zakladatežskej listiny zo dňa 10.8.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2021)
Podpisový vzor Bečár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2021)
Podpisový vzor Jirku.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2021)
Podpisový vzor Kastl.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Mgr. LukᚠSobotka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2019)
Podpisový vzor konateža Mgr. Dominika Ondrišeje
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2019)
Podpisový vzor konateža JUDr. Miroslava Viciana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2019)
Účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Účtovná závierka za obdobie 07/2019 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/17/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/07/2020)
Podnikatežské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2019)
Živnostenské oprávnenie č. OU-BA-OZP1-2020/077892-2, zo dňa 21.5.2020
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2021)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2019)
Date of updating data in databases:  01/26/2023

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