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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.:  63511/B-Zbl

Business name: 
ACERRA s. r. o.
 
Registered seat: 
Gorkého 3
Bratislava 811 01
 
Identification number (IČO): 
45 422 486
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/27/2010
 
Date of deletion: 
09/26/2015
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia, 4.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2014)
Rozhodnutie jediného spoločníka, 14.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
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: 08/07/2014)
rozhod 1spol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2012)
rozhod 1spol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2012)
rozhodnutie JS_ACERRA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/22/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/22/2010)
Spoločenská zmluva alebo zakladateľská 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: 02/22/2010)
Date of updating data in databases:  03/25/2025

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