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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.:  30109/B-Zbl

Business name: 
ADN, spol. s r.o. v likvidácii
 
Registered seat: 
Podzáhradná 70
Bratislava 821 06
 
Identification number (IČO): 
35 870 192
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/19/2003
 
Collection of documents: 
Plnomocenstvo pre JUDr. Jozefa Meszárosa
Type of document: Other document
  (Delivered: 03/17/2004)
Podpisový vzor - Ing. Roman Černák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2004)
Úplné znenie zakladateľskej listiny zo dňa 16.03.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2004)
Zápisnica o valnom zhromaždení obchodnej spoločnosti zo dňa 23.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
Podpisový vzor - Mgr. David Hanzalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2005)
Úplné znenie zakladateľskej listiny zo dňa 9.3.05
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: 03/14/2005)
Úplné znenie zakladateľskej listiny obchodnej spoločnsoti zo dňa 23.05.2005
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: 05/31/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2011)
zakladateľská listina zo dňa 21.09.2010
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: 11/02/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2011)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2012)
Účtovná závierka k 31.12.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2013)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2015)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2013)
Úplné znenie zakladateľskej listiny z 24.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2006)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2009)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Schválená účtovná závierka za obdobie 12/2014 - 11/2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
Schválená účtovná závierka za obdobie 12/2014 - 11/2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2011)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
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: 06/12/2015)
Zápisnica z valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2015)
Schválená účtovná závierka za obdobie 12/2016 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2018)
Schválená účtovná závierka za obdobie 12/2016 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2018)
Úplné znenie SZ.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: 12/23/2016)
Zápisnica zo zasadania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2016)
Schválená účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Schválená účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Uplne znenie zakladatelskej 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: 09/29/2017)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2017)
Schválená účtovná závierka za obdobie 12/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2020)
Schválená účtovná závierka za obdobie 12/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2020)
Schválená 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: 02/11/2020)
Schválená 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: 02/11/2020)
Zápisnica zo zasadania VZ.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2020)
Zoznam majetku.asice
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: 12/15/2020)
Účtovná závierka za obdobie 12/2019 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2022)
Účtovná závierka za obdobie 12/2019 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2022)
Date of updating data in databases:  10/03/2022

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