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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.:  48847/B-Zbl

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

Business name: 
Audia Plastics, s. r. o.
 
Registered seat: 
426
Voderady 919 42
 
Identification number (IČO): 
43 815 910
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/08/2007
 
Collection of documents: 
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/28/2012)
Rozhodnutie jediného spoločníka z 28.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2012)
Rozhodnutie jediného spoločníka z 1.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2011)
Rozhodnutie jediného spoločníka z 8.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2011)
Podpisové vzory - Kenneth Todd Merkle, Adam Galambos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2011)
Zakladatežská listina z 10.1.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2011)
Rozhodnutie jediného spoločníka z 14.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2011)
Úplné znenie zakladatežskej listiny z 16.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2010)
Rozhodnutie jediného spoločníka z 13.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
Znalecký posudok č. 93/2010
Type of document: Expert statement 		  (Delivered: 12/06/2010)
Rozhodnutie jediného spoločníka z 30.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/06/2010)
Splnomocnenie- Mgr. Balásza Fabiána zo dňa 05.02.2008
Type of document: Other document 		  (Delivered: 06/29/2010)
Účtovná závierka 2009, Vyhlásenie , Uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Zakladatežská listina z 2.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2009)
Rozhodnutie konateža spoločnosti z 6.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2009)
Uznesenie jediného spoločníka zo dňa 24.06.2009, vyhlásenie zo dňa 30.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2009)
Splnomocnenie - Mgr. Balázs Fábián zo dňa 05.02.2008
Type of document: Other document 		  (Delivered: 07/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
zakladatežská listina zo dňa 30.07.2008
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: 08/11/2008)
Vyhlásenie konateža z 17.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
rozhodnutie jediného spoločníka zo dňa 31.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
splnomocnenie -Mgr. Balázs Fábián
Type of document: Other document 		  (Delivered: 07/03/2008)
zakladatežská listina zo dňa 20.02.2008
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: 02/21/2008)
podpisový vzor- Jon Wise zo dňa 20.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka z 4.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2008)
Splnomocnenie
Type of document: Other document 		  (Delivered: 02/05/2008)
Zakladatežská listina z 11.10.2007
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: 11/06/2007)
Vyhlásenie správcu vkladu z 11.10.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/06/2007)
Podpisový vzor - JUDr. Erika Csekes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2007)
Živnostenské listy z 25.10.2007 - 10x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2007)
Date of updating data in databases:  05/12/2025

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