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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!
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Section:  Sro Insert No.:  15593/B-Zbl

Business name: 
AAS s.r.o. v likvidácii
 
Registered seat: 
Hodžovo námestie 1A
Bratislava 811 06
 
Identification number (IČO): 
35 728 108
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/29/1997
 
Date of deletion: 
12/03/2014
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.12.2012 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Mimoriadna účtovná závierka za obdobie 01.12.2012 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
Mimoriadna účtovná závierka za obdobie 01.12.2012 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
spoločenská zmluva zo dňa 01.12.2012
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: 03/05/2013)
účtovná závierka k 30.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2013)
VYHLÁSENIE zo dňa 12.02.2013
Type of document: Other document 		  (Delivered: 03/05/2013)
SÚVAHA zo dňa 30.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2013)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 01.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2013)
Podpisový vzor Paul Anntrobus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2012)
Rozhodnutie jediného spoločníka zo dňa 8.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2012)
Rozhodnutie konateľa spoločnosti zo dňa 30.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2009)
SÚVAHA zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
PODPISOVÝ VZOR, Paul Antrobus, 7.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
VÝKAZ ZISKOV A STRÁT zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
výpis z obchodného registra zo dňa 24.01.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/28/2003)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY OZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 11.03.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2003)
Výkaz ziskov a strát v skrátenom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
PODPISOVÝ VZOR KONATEĽA Peter Chrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2003)
PLNOMOCENSTVO zo dňa 28.01.2003
Type of document: Other document 		  (Delivered: 01/28/2003)
POWER OF ATTORNEY zo dňa 17.12.2002
Type of document: Other document 		  (Delivered: 01/28/2003)
POWER OF ATTORNEY zo dňa 25.09.2002
Type of document: Other document 		  (Delivered: 01/28/2003)
PLNÁ MOC zo dňa 17.12.2002
Type of document: Other document 		  (Delivered: 01/28/2003)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2003)
PODPISOVÝ VZOR KONATEĽA Ing. Zuzana Letková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2002)
PODPISOVÝ VZOR KONATEĽA Ing. Marián Hudák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2002)
Zápisnica z rokovania Valného zhromaždenia spoločnosti zo dňa 15.03.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2002)
Podpisové vzory: Ing. Zuzana Letková, Ing. Marián Hudák.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2002)
Zápisnica z valného zhromaždenia 15/3/2002.
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: 04/03/2002)
Date of updating data in databases:  02/10/2026

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