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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.:  101673/B-Zbl

Business name: 
AQUA Balneo, s. r. o.
 
Registered seat: 
Plynárenská 7/C
Bratislava-Ružinov 821 09
 
Identification number (IČO): 
47 977 019
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/13/2014
 
Date of deletion: 
02/24/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Notárska zápisnica N 87/2015, NZ 4729/2015, NCRls 4868/2015 z 13.2.2015, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 13.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2015)
Notárska zápisnica N 839/2014, Nz 59771/2014
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: 12/23/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/10/2014)
Spoločenská zmluva alebo zakladateľská listina.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: 12/10/2014)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2014)
Date of updating data in databases:  12/05/2024

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