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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  12240/S-Zbl

Business name: 
AEROCOLL SLOVENSKO, s.r.o.
 
Registered seat: 
Bernolákova 27
Nová Baňa 968 01
 
Identification number (IČO): 
36 561 002
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/16/2004
 
Date of deletion: 
10/06/2021
 
Collection of documents: 
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2006)
Rozhodnutie spoločníka, PL
Type of document: Other document
  (Delivered: 09/14/2006)
Pozvánka
Type of document: Other document
  (Delivered: 09/14/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2007)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2011)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
Rozhodnutie spol.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2010)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2012)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Zakladatežská listina
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: 06/14/2004)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2004)
Podpisový vzor Timei Suri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/14/2004)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2005)
Uznesenie o zrušení spoločnosti
Type of document: Other document
  (Delivered: 07/19/2021)
Date of updating data in databases:  06/29/2022

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