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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.:  89332/B-Zbl

Business name: 
AAE Slovensko s. r. o., v likvidácii
 
Registered seat: 
Karadžičova 8/A
Bratislava 821 08
 
Identification number (IČO): 
47 248 548
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2013
 
Date of deletion: 
05/22/2018
 
Collection of documents: 
Uplne znenie ZL do zbierky listin.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: 10/14/2016)
zakladateľská listina zo dňa 06.05.2013
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: 05/13/2013)
notarska zápisnica N 84/2013, Nz 14883/2013 zo dňa 06.05.2013
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: 05/13/2013)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2017)
Rozhodnutie jediného spoločníka zo dňa 4.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2015)
Rozhodnutie jedineho spolocnika o schvaleni UZ a Konecnej spravy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2018)
Podpisový vzor Dr. Elfriede Eberhardt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2015)
Podpisový vzor Sebastian Hans Jonaitis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2015)
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2017)
podpisový vzor-Markus Basler zo dňa 06.05.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2013)
rozhodnutie jediného spoločníka zo dňa 06.05.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2013)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
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: 06/07/2015)
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: 07/02/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
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: 06/27/2016)
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: 04/15/2017)
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: 04/14/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Mimoriadna účtovná závierka za obdobie 05/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2018)
Mimoriadna účtovná závierka za obdobie 05/2017 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2018)
Mimoriadna účtovná závierka za obdobie 05/2017 - 11/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2018)
Konečná správa o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/11/2018)
projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/13/2013)
vyhlásenie správcu vkladu zo dňa 06.05.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2013)
Date of updating data in databases:  02/02/2023

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