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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!
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Section:  Sro Insert No.:  29295/B-Zbl

Business name: 
ATIOS s.r.o. v likvidácii
 
Registered seat: 
Čmelíkova 17
Bratislava 821 03
 
Identification number (IČO): 
35 862 351
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2003
 
Date of deletion: 
01/31/2015
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 9.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Úplné znenie spoločenskej zmluvy, 12.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
Úplné znenie spoločenskej zmluvy, 10.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2013)
Zápisnica zo zasadania valného zhromaždenia zo dňa 19.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2013)
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 19.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2012)
Zápisnica Zo zasadania valného zhromaždenia spoločnosti, 5.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2007)
spoločenská zmluva zo dňa 2.6.2003
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: 06/10/2003)
podpisové vzory Ing. Ján Kováč, Ing. Ján Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2003)
Date of updating data in databases:  01/15/2026

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