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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.:  69407/B-Zbl

Business name: 
AYSA spol. s r.o.
 
Registered seat: 
Jeséniova 19
Bratislava 831 01
 
Identification number (IČO): 
45 963 622
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2010
 
Date of deletion: 
11/28/2017
 
Collection of documents: 
rozhodnutie zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2017)
rozhodnutia nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2017)
notárska zápisnica zmluvy o zlučení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/20/2017)
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: 07/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2016)
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: 07/04/2016)
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: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
úplné znenie spoločneskej 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: 05/26/2015)
zápisnica z mvz s prezenčnou listinou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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: 08/02/2014)
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)
súvaha a výkaz za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
Zápisnica z riadneho valného zhromaždenia z 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
Spoločenská zmluva zo dňa 3.12.2010
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: 12/14/2010)
Podpisový vzor konateľov - Dana Volfová, Vladimír Volf - zo dňa 3.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2010)
Výpis zo živnostenského registra č. 110-201205, zo dňa 13.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2010)
Vyhlásenie správcu vkladu zo dňa 3.12.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 12/14/2010)
Date of updating data in databases:  06/13/2024

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