Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  23014/B-Zbl

Business name: 
ABAS CiT Management s. r. o.
 
Registered seat: 
Dúbravská cesta 2
Bratislava 841 04
 
Identification number (IČO): 
35 801 425
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/06/2000
 
Date of deletion: 
01/16/2018
 
Collection of documents: 
RJS zruš1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2017)
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: 07/27/2017)
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: 07/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
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: 07/08/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2016)
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: 07/19/2016)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2016)
Zápis VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2016)
Úplné znenie spol. zmluvy.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: 05/27/2016)
úplné znenie spoločenskej zmluvy zo dňa 11.08.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2016)
Zápisnica z valného zhromaždenia 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2016)
Podpisový vzor štatutárneho zástupcu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2016)
Zápisnica z valného zhromaždenia 1.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2016)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2015)
Úplné znenie spoločenskej zmluvy.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: 09/16/2015)
Zápisnica z valného zhromaždenia 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2015)
Zápisnica z valného zhromaždenia 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2015)
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: 07/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
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: 07/22/2015)
zapisnica z valneho zhromazdenia ABAS CiT.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2015)
Rozhodnutie jediného spoločníka Loomis SK.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2015)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
zoznam prítomných na zasadnutí valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Zmluva o predaji casti podniku.zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/03/2015)
Úplné znenie spoločenskej zmluvy.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: 11/11/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2014)
rozhdonutie zo dňa 29.09.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2014)
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: 07/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2014)
Rozhodnutie Krajského riaditeľstva Policajného zboru v Bratislave o zmene rozhodnutia o udelení licencie na prevádzkovanie bezpečnostnej služby
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
účtovná závierka za rok 2011, výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 27.6.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2012)
rozhodnutie zo dňa 13.10.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2012)
zápisnica z valného zhromaždenia zo dňa 27.06.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2012)
Prehlásenie prokuristu z 14.6.2012
Type of document: Other document 		  (Delivered: 06/29/2012)
Zápisnica z valného zhromaždenia zo dňa 14.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
Zápisnica z valného zhromaždenia predávajúceho
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Zápisnica z valného zhromaždenia kupujúceho
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 06/26/2012)
Zmluva o predaji casti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/26/2012)
Zmluva o predaji časti podniku z 14.6.2012
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/14/2012)
Znalecký posudok č. 5/2012
Type of document: Expert statement 		  (Delivered: 06/14/2012)
Znalecký posudok č. 6/2011
Type of document: Expert statement 		  (Delivered: 03/14/2012)
zápisnica z valného zhromaždenia zo dňa 01.11.2011, listina prítomných
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/14/2012)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/14/2012)
Zápisnica z valného zhromaždenia z 1.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2012)
Úplné znenie spoločenskej zmluvy zo dňa 12.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2012)
Rozhodnutie jediného spoločníka zo dňa 08.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
Rozhodnutie jediného spoločníka zo dňa 08.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
podpisový vzor prokuristu - Vladimíra Popardowská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2012)
podpisový vzor konateľa - JUDr. Boris Reken
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2011)
Úplné znenie zakladateľskej listiny z 20.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2010)
Úplné znenie zakladateľskej listiny z 22.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2010)
Rozhodnutie jediného spoločníka z 22.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Rozhodnutie jediného spoločníka z 20.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Prehlásenie prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
Prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/01/2010)
Licencia na prevádzkovanie detektívnej služby
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2010)
Licencia na prevádzkovanie strážnej služby
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2010)
Licencia na prevádzkovanie odbornej prípravy a poradenstva
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2010)
Rozhodnutie o udelení licencie na prevádzkovanie súkromnej bezpečnostnej služby Lic-102-16/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2010)
účtovna závierka 2009, výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
Schválenie účtovnej závierky zo dňa 29.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
účtovná závierka 2008, správa nezávislého audítora 14.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby
Type of document: Other document 		  (Delivered: 01/28/2009)
schválenie účtovnej závierky 04.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
podpisový vzor Ivo Popardowski
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2005)
rozhodnutie jediného spoločníka z 26.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2005)
zakladateľská listina z 26.10.2005
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: 10/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 24.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2005)
ZAKLADATEĽSKÁ LISTINA SPOLOČNOSTI, 24.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2005)
Účtovná závierka pre rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2003)
Date of updating data in databases:  06/12/2025

Searching by : business name | identification number
registered seat | registration number | name of a person