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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.:  114976/B-Zbl

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

Business name: 
A-12345 s.r.o.
 
Registered seat: 
Nemecká 145
Vyšná Myšľa 044 15
 
Identification number (IČO): 
50 550 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/28/2016
 
Collection of documents: 
Rozhodnutie o udelení licencie na prevádzkovanie strážnej a detektívnej služby
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2016)
Schválená účtovná závierka za obdobie 10/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2017)
Schválená účtovná závierka za obdobie 10/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
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: 06/14/2018)
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: 06/14/2018)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 10/26/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/26/2016)
vyhlásenie a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2016)
úplné znenie zakladateľskej listiny.zep
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: 05/02/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2017)
vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2017)
zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2019)
Zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2018)
Rozhodnutie jediného spoločníka zo dňa 4.4.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2019)
Podpisový vzor konateľa - Marcel Petrus, zo dňa 28.3.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2019)
Date of updating data in databases:  06/23/2022

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