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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  14860/T-Zbl

Business name: 
Alba recovery, s.r.o. v likvidácii
 
Registered seat: 
Potočná 2404/15
Skalica 909 01
 
Identification number (IČO): 
36 260 738
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2004
 
Collection of documents: 
Zápisnica z VZ 24.06.2006
Type of document: Other document
  (Delivered: 07/03/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Zápisnica z VZ 09.11.2011
Type of document: Other document
  (Delivered: 01/23/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/26/2012)
Podpisový vzor konateľa Peter Caletka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2012)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Zápisnica z VZ z 05.03.2018
Type of document: Other document
  (Delivered: 03/21/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2018)
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: 04/29/2018)
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: 04/29/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
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: 04/19/2004)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/05/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/05/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2005)
Notárska zápisnica N 119/05, Nz 35794/05, NCRls 35292/05
Type of document: Other document
  (Delivered: 08/05/2005)
Znalecký posudok č. 104/2005
Type of document: Expert statement
  (Delivered: 08/05/2005)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/18/2005)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 08/18/2005)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Date of updating data in databases:  09/27/2021

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