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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  56416/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ALLORAN GROUP s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
43 861 091
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/09/2008
 
Collection of documents: 
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2019)
rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 12/05/2019)
rozhodnutie.zep
Type of document: Other document 		  (Delivered: 09/06/2018)
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: 03/27/2018)
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: 03/26/2018)
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: 07/10/2017)
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: 07/10/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 10/28/2016)
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: 06/17/2016)
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: 06/16/2016)
rozhodnutie jediného spoločníka zo dňa 5.10.2015
Type of document: Other document 		  (Delivered: 10/09/2015)
úplné znenie spoločenskej zmluvy zo dňa 5.10.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2015)
zakladatelska listina zo dňa 23.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2015)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2015)
Rozhodnutie jedineho spolocnika zo dňa 23.6.2015
Type of document: Other document 		  (Delivered: 07/06/2015)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2015)
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: 07/04/2015)
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 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
Schválená 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: 06/12/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
dodatok č. 1 k zakladateľskej listine zo dňa 12.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2013)
rozhodnutie jediného spoločníka zo dňa 12.2.2010
Type of document: Other document 		  (Delivered: 03/04/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document 		  (Delivered: 01/23/2012)
rozhodnutie jediného spoločníka vykonávajúc pôsobnosť valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2012)
dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2012)
úplné znenie zakladateľskej listiny do zbierky listín
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2010)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2010)
Dodatok 2 k ZL z 23/4/10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2010)
Úplné znenie zakladateľskej listiny zo dňa 23. 04. 2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2010)
Rozhodnutie spoločníka z 23/4/10
Type of document: Other document 		  (Delivered: 05/21/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2010)
Zakladateľská listina z 12. 02. 2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
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: 01/02/2008)
podpisový vzor - vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/02/2008)
Date of updating data in databases:  12/11/2024

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