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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:  Sro Insert No.:  47308/B-Zbl

Business name: 
ABAKUS real, s.r.o.
 
Registered seat: 
Hviezdoslavova 721/90
Stupava 900 31
 
Identification number (IČO): 
36 815 551
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/08/2007
 
Collection of documents: 
Úplné znenie spoločneskej zmluvy
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: 06/13/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2013)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2012)
Zakladatežská listina spoločnosti zo dňa 22.08.2008
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: 04/30/2009)
Účtovná závierka za rok 2007, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2008)
Živnostenské listy zo dňa 31.07.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2008)
Rozhodnutie jediného spoločníka spločnosti zo dňa 22.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2008)
Zakladatežská listina spoločnosti zo dňa 20.06.2008
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: 06/30/2008)
Date of updating data in databases:  12/07/2023

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