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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  64324/B-Zbl

Business name: 
AÇAIMANIA Europe s. r. o.
 
Registered seat: 
Ulica svornosti 42
Bratislava 821 06
 
Identification number (IČO): 
45 481 458
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/08/2010
 
Date of deletion: 
12/03/2019
 
Collection of documents: 
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Spoločenská zmluva z 29.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2013)
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: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
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: 09/19/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
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: 01/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2016)
Schválená 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: 07/04/2017)
Úplné znenie spoločenskej zmluvy.zep
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: 04/19/2016)
Rozhodnutie spoločníka závierka + zvýšenie ZI.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2016)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2018)
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: 06/19/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2018)
Úplné znenie Spoločenskej zmluvy zo dňa 29.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2013)
Podpisový vzor konateľa - Ing. Martin Horváth, zo dňa 29.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2013)
Zápisnica z valného zhromaždenia zo dňa 29.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2013)
Zápisnica z valného zhromaždenia zo dňa 6.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
Spoločenská zmluva zo dňa 3.2.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2013)
Zápisnica z valného zhromaždenia zo dňa 3.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2014)
Podpisový vzor konateľa - Martin Krištofčák, zo dňa 3.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2015)
Zápisnica z valného zhromaždenia zo dňa 3.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2015)
Zápisnica z valného zhromaždenia zo dňa 31.3.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2015)
Rozhodnutie jediného spoločníka zo dňa 14.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2017)
Rozhodnutie jediného spoločníka zo dňa 27.3.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2018)
Podpisové vzory - Martina Kvačková, Ing. Jaroslav Packa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2016)
Zápisnica z valného zhromaždenia z 9.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Rozhodnutie jediného spoločníka z 9.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2017)
Uznesenie Okresného súdu Bratislava I., 8K/48/2018/-147
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 11/12/2019)
Uznesenie Okresného súdu Bratislava I. 1CoKR/12/2019-176
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 11/12/2019)
Date of updating data in databases:  06/30/2022

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