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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21576/T-Zbl

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

Business name: 
A2 STUDIO s.r.o. v likvidácii
 
Registered seat: 
Obchodná 39
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
44 025 530
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2008
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/25/2018)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2018)
Zmluva o prevode obchodného podielu z Attila Rákóczi na Ľudovít Horečný
Type of document: Other document
  (Delivered: 02/25/2018)
Podpisový vzor likvidátora Ľudovít Horečný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2018)
Podpisový vzor konateľa Ľudovít Horečný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Zápisnica z VZ z 04.04.2017
Type of document: Other document
  (Delivered: 04/12/2017)
Listina prítomných na VZ 04.04.2017
Type of document: Other document
  (Delivered: 04/12/2017)
Podpisový vzor konateľa Attila Rákóczi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2017)
Zmluva o prevode obchodného podielu z Ing.arch. Miroslav Slahučka na Attila Rákóczi
Type of document: Other document
  (Delivered: 04/12/2017)
Zmluva o prevode obchodného podielu z Ing.arch. Viktor Becker na Attila Rákóczi
Type of document: Other document
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Zápisnica z VZ z 31.03.2015
Type of document: Other document
  (Delivered: 04/01/2015)
Listina prítomných
Type of document: Other document
  (Delivered: 04/01/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2013)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2010)
Rozhodnutie konateľov
Type of document: Other document
  (Delivered: 12/09/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Spoločenská zmluva z 11.2.2008
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: 03/05/2008)
Zápisnica z ustanovujúcej schôdze VZ 11.2.2008
Type of document: Other document
  (Delivered: 03/05/2008)
Vyhlásenie správcu vkladu z 12.2.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/05/2008)
Podpisový vzor konateľa - Ing.arch. Viktor Becker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2008)
Podpisový vzor konateľa - Ing.arch. Miroslav Slahučka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2008)
Date of updating data in databases:  07/14/2024

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