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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  56927/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
A-SECURITY plus, s.r.o.
 
Registered seat: 
Ulica Svornosti 43
Bratislava 821 06
 
Identification number (IČO): 
47 239 581
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2012
 
Collection of documents: 
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/04/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 06/04/2012)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2012)
dodatok č. 1 k spoločenskej zmluve
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2012)
úplné znenie spoločenskej zmluvy
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: 06/20/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2013)
Zápisnica z MVZ z 16/8/13
Type of document: Other document
  (Delivered: 09/20/2013)
Podpisový vzor: JUDr.I.Hanic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2013)
Detektívna licencia.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2013)
Strážna licencia.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2013)
Zápisnica VZ zo dňa 3.10.2013
Type of document: Other document
  (Delivered: 12/04/2013)
Spoločenská zmluva zo dňa 27.11.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2013)
Rozhodnutie VZ.zep
Type of document: Other document
  (Delivered: 06/04/2014)
živno list.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/04/2014)
Date of updating data in databases:  10/03/2022

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