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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  89326/B-Zbl

Business name: 
AAE Vozne s. r. o.
 
Registered seat: 
Karadžičova 8/A
Bratislava 821 08
 
Identification number (IČO): 
47 248 505
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2013
 
Date of deletion: 
11/01/2014
 
Collection of documents: 
Účtovná závierka za obdobie 01.04.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2015)
Rozhodnutie jediného spoločníka zo dňa 27.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2014)
Notárska zápisnica N 991/2014 Nz 40356/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2014)
Rozhodnutie jediného spoločníka zo dňa 24.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2013)
Podpisový vzor konateža - René Ebner, zo dňa 6.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2013)
Podpisový vzor konateža - Markus Basler, zo dňa 6.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2013)
Vyhlásenie správcu vkladu zo dňa 6.5.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2013)
Zakladatežská listina zo dňa 22.4.2013
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: 05/13/2013)
Notárska zápisnica N 84/2013 zo dňa 6.5.2013, projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/13/2013)
Date of updating data in databases:  02/22/2024

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