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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.:  83677/B-Zbl

Business name: 
ACER G, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
34 123 121
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/1995
 
Collection of documents: 
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2002)
Podpisový vzor konateľa Ing.Ladislava Gálu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2002)
Podpisový vzor konateľa Ing.Petra Javora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2002)
Dodatok č. 6 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2003)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2003)
Výročná správa za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Podpisový vzor Ing.Petra Javora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2004)
Podpisový vzor Ing.Ladislava Gálu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2004)
Dodatok č.7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2004)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 10/26/2004)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2004)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/31/2006)
Vzdanie sa funkcie konateľa - Ing. Ladislav Gála
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2006)
Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2006)
Výročná správa r.2005, Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/2011)
Podpisový vzor konateľa - Mgr.Didier Kanku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2012)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 07/30/2012)
Rozhodnutie jedin. spol. II.
Type of document: Other document
  (Delivered: 07/30/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2012)
Rozhodnutie spol.
Type of document: Other document
  (Delivered: 08/09/2012)
Rozhodnutie spol. II.
Type of document: Other document
  (Delivered: 08/09/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2012)
Date of updating data in databases:  07/01/2022

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