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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.:  89963/B-Zbl

Business name: 
ARANEL s.r.o.
 
Registered seat: 
D. Virgoviča 9
Pezinok 902 03
 
Identification number (IČO): 
47 244 704
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/04/2013
 
Collection of documents: 
Zakladateľská listina zo dňa 19.11.2012
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: 12/21/2012)
Dodatok k zakladateľskej listine zo dňa 17.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
Podpisový vzor konateľa - Vladimíra Svrčková, zo dňa 19.11.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
Prehlásenie správcu vkladu zo dňa 19.11.2012
Type of document: Declaration made by trustee of an account
  (Delivered: 12/21/2012)
Rozhodnutie jediného spoločníka zo dňa 10.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2013)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Nové znenie zakladateľskej listiny z 13.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2016)
Rozhodnutie jediného spoločníka z 13.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Date of updating data in databases:  10/18/2021

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