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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.:  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: 
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)
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)
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)
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 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)
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)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2017)
Podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2017)
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)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
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)
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)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
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)
Rozhodnutie jediného spoločníka zo dňa 4.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2015)
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)
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 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 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 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: 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)
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)
vyhlásenie správcu vkladu zo dňa 06.05.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2013)
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)
projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (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)
Date of updating data in databases:  07/11/2024

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