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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.:  96579/B-Zbl

Business name: 
AT PRIMA, s. r. o.
 
Registered seat: 
Panónska cesta 21
Bratislava 851 04
 
Identification number (IČO): 
47 400 854
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/25/2014
 
Collection of documents: 
Spoločenská zmluva z 6.8.2013
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: 01/22/2014)
Podpisové vzory - Santiago Pardo Jimenez, Francisco De La Sierra Aguilo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2014)
Vyhlásenie správcu vkladu z 6.8.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 01/22/2014)
Zápisnica z valného zhromaždenia z 19.3.2014, prezečná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
Podpisový vzor - Ing. Bibiána Čierna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2014)
úplné znenie spoločenskej zmluvy z 19.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2014)
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: 09/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2015)
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: 09/22/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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: 07/17/2016)
Date of updating data in databases:  09/24/2021

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