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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  27388/N-Zbl

Business name: 
ASTEK SERVICE s.r.o.
 
Registered seat: 
Pionierska 2
Levice 934 01
 
Identification number (IČO): 
45 667 705
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/2010
 
Collection of documents: 
SZ
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: 08/03/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2019)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2020)
Rozhodnutie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2017)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2017)
Vzdanie sa konateľa - MUDr. Gabriel Főldi, MUDr. Ondrej Kusý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2014)
Schválená 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: 07/03/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Schválená 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: 04/09/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
Účtovná závierka za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Účtovná závierka za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
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: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Schválená 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: 07/01/2018)
Schválená 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: 07/01/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2021)
Zápisnica.zep
Type of document: Other document
  (Delivered: 10/23/2020)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/23/2019)
Zápisnica z VZ,pozvánka , PL
Type of document: Other document
  (Delivered: 04/26/2017)
Zápisnica z VZ,PL, pozvánka
Type of document: Other document
  (Delivered: 11/06/2017)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/05/2011)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 08/28/2014)
Zápisnica z VZ + pozvánka + PL
Type of document: Other document
  (Delivered: 10/31/2014)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/31/2014)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2010)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/06/2017)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/03/2010)
Date of updating data in databases:  01/20/2022

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