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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:  Sa Insert No.:  6430/B-Zbl

Business name: 
ACE enterprise Slovakia, a. s.
 
Registered seat: 
Antolská 4
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
31 372 031
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/28/1994
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za obdobie 12/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za obdobie 12/2019 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Účtovná závierka za obdobie 12/2019 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2020)
Osvedčenie o živnostenskom oprávnení .asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2020)
Súhlas s menovaním Remák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2020)
Súhlas s menovaním Šťavinová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2020)
Zápisnica z mimoriadneho rokovania valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2020)
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2020)
Účtovná závierka za obdobie 12/2018 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
Účtovná závierka za obdobie 12/2018 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/28/2020)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2020)
Zapisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/20/2020)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/20/2020)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2020)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2020)
Účtovná závierka za obdobie 01/2018 - 11/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2020)
Účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
Účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
Zmluva o predaji časti podniku (1.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
Zmluva o predaji časti podniku (2.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
Zmluva o predaji časti podniku (3.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
Zmluva o predaji časti podniku (4.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
Zmluva o predaji časti podniku (5.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
Zmluva o predaji časti podniku (6.časť).zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2018)
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: 10/05/2018)
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: 10/05/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2017)
Stanovy zo dňa 26.10.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2016)
Znalecký posudok č. 28/2016
Type of document: Expert statement 		  (Delivered: 12/21/2016)
Notárska zápisnica zmluvy o zlúčení - N 513/2016 zo dňa 5.10.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/21/2016)
Súhlas so zvolením člena predstavenstva - Ing. Alexander Cimbaľák, zo dňa 6.7.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2016)
Stanovy z 10.08.2016.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2016)
Súhlas so zvolením za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Súhlas so zvolením za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Súhlas so zvolením za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Súhlas so zvolením za člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Súhlas so zvolením za člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Vyhlásenie správcu vkladu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
Znalecký posudok - zmena právnej formy.zep
Type of document: Expert statement 		  (Delivered: 11/11/2016)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/11/2016)
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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2016)
NZ zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/29/2015)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2015)
Súhlas so zvolením.zep
Type of document: Other document 		  (Delivered: 12/29/2015)
Spoločenská zmluva z 18.08.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2015)
Spoločenská zmluva z 23.10.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2015)
Zápisnica z valného zhormaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2015)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Spoločenská zmluva z 11.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2010)
Rozhodnutie štatutárneho orgánu z 30.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2009)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
zápisnica z valného zhromaždenia z 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
dodatok k spoločenskej zmluve z 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
spoločenská zmluva z 10.11.2005
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: 11/10/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2003)
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: 12/03/2003)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2003)
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: 12/03/2003)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2003)
Podpisový vzor: Ing. Vladimír Drienovský, Alexander Cimbaľák
Type of document: Other document 		  (Delivered: 12/03/2003)
Date of updating data in databases:  02/13/2025

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