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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.:  8819/B-Zbl

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

Business name: 
Ambasador spol. s r.o.
 
Registered seat: 
Tajovského 34
Banská Bystrica 974 09
 
Identification number (IČO): 
31 393 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/03/1995
 
Collection of documents: 
Osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2015)
Zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2015)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2015)
Rozhodnutie jedinného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2014)
Osvedčenie o živnosti - Vzdelavanie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2014)
Osvedčenie o živnosti .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2014)
Spoločenská zmluva - úplné znenie k 11.11.2014 .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2014)
Rozhodnutie jediného spoločníka pri výkone valného zhromaždenia zo dňa 1.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2014)
Rozhodnutie jedinného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2013)
Potvrdenie o ukončení podnikania - prevadzkovanie cestovnej kancelarie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2013)
Rozhodnutie jediného spoločníka pri výkone valného zhromaždenie + overená fotokópia OP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2013)
Dodatok k zakladateľskej Listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2013)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2013)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2010)
Účtzovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2008)
Date of updating data in databases:  05/15/2025

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