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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  9651/S-Zbl

Business name: 
ATLANTIS EU, s.r.o.
 
Registered seat: 
Krtíšska 320/21
Želovce 991 06
 
Identification number (IČO): 
36 629 642
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2004
 
Collection of documents: 
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2004)
SZ
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: 09/16/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/16/2004)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2010)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2010)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2011)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2011)
Vyhlásenie spoločníka podľa § 105a Obchodného zákonníka
Type of document: Other document 		  (Delivered: 02/06/2013)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2013)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2013)
Podpisový vzor konateľa - Adrián Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2013)
Podpisový vzor konateľa - Tomáš Garaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2013)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2013)
Rozhodnutie jediného spoločníka ATLANTIS EU, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Potvrdenie o splnení oznamovacej povinnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/17/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2017)
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: 09/08/2018)
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: 09/08/2018)
Date of updating data in databases:  12/12/2018

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