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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!
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Section:  Sa Insert No.:  2788/B-Zbl

Business name: 
Ability Development, a.s. - v likvidácii
 
Registered seat: 
Plynárenská 7/B
Bratislava 821 09
 
Identification number (IČO): 
35 818 956
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/27/2001
 
Date of deletion: 
11/07/2007
 
Collection of documents: 
Notárska zápisnica N 4048/2007, Nz 29057/2007, NCRls 28874/2007 z 24.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2007)
Notárska zápisnica N 293/2007, Nz 25051/2007, NCRls 24905/2007 z 25.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
Správa audítora a Účtovná závierka za rok 2006, Protokol z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2007)
Správa nezávislého audítora za rok 2005, protokol z valného zhromaždenia zo dňa 31.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2007)
Protokol z mimoriadneho valného zhromaždenia zo dňa 19.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2007)
Podpisové vzory - Ing. Dušan Gavura, Miroslav Novák, Jana Slížová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2006)
Protokol z valného zhromaždenia z 29.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2006)
Notárska zápisnica N 659/2005, Nz 61214/2005, NCR1s 60457/2005 + Úplné znenie stanov z 1.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
Protokol z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2005)
Notárska zápisnica N 347/2005, Nz 29719/2005, NCRIs 29376/2005 z 28.6.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
Podpisový vzor z 30.6.2005 - Ing. Štefan Petergáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2005)
Podpisový vzor z 30.6.2005 - Ing. Jozef Mokrý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2005)
Protokol z valného zhromaždenia z 14.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2004)
Účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2003)
Správa audítora o vykonaní auditu konsolidovanej účtovnej závierky zostavenej k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2003)
Notárska zápisnica N 755/2002, Nz 729/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2003)
Podpisové vzory - Ing. Bohuslav Štepán, Ing. Martin Kotuliak, Ing. Miroslav Doležal, CSc., Ing. Peter Kotuliak, Ing. Vladimír Raučina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2003)
Správa nezávislého audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  11/06/2025

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