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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  36276/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Atlantis Science Center s.r.o.
 
Registered seat: 
Hurbanova 4
Žilina 010 01
 
Identification number (IČO): 
35 936 690
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/20/2016)
Zmluva o prevode obchodného podielu z Matúš Hrdý na Jozef Papaj
Type of document: Other document 		  (Delivered: 07/20/2016)
Podpisový vzor konateža Jozef Papaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/27/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2015)
Zmluva o prevode obchodného podielu z Vladimír Holečka na Matúš Hrdý
Type of document: Other document 		  (Delivered: 10/27/2015)
Podpisový vzor konateža Matúš Hrdý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2015)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2015)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2014)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Zápisnica z VZ z 6.12.2010
Type of document: Other document 		  (Delivered: 03/23/2012)
Zápisnica z VZ z 6.12.2010
Type of document: Other document 		  (Delivered: 03/23/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2012)
Zápisnica z VZ z 6.12.2010
Type of document: Other document 		  (Delivered: 01/07/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2011)
Zápisnica z VZ z 27.10.2010
Type of document: Other document 		  (Delivered: 11/11/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/11/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2010)
Podpisový vzor konateža Viktor Turányi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Zápisnica z VZ z 6.7.2010
Type of document: Other document 		  (Delivered: 07/15/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2010)
Účtovná závierka k 31.12.2009, Zápisnica z VZ z 6.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2010)
Zápisnica z VZ z 30.3.2010
Type of document: Other document 		  (Delivered: 04/07/2010)
Výpis OÚ Nitra č. A/2010/08704
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/07/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2010)
Účtovná závierka k 31.12.2008, Zápisnica z VZ z 2.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2008)
Živnostenský list (2 ks)
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/27/2008)
Zápisnica z VZ z 9.6.2008
Type of document: Other document 		  (Delivered: 06/27/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2007)
Podpisový vzor konateža Mgr. Zoltán Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2007)
Zápisnica z VZ z 14.2.2007
Type of document: Other document 		  (Delivered: 03/07/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2006)
Podpisový vzor konateža Arnold Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2006)
Zápisnica z VZ z 22.5.2006
Type of document: Other document 		  (Delivered: 05/25/2006)
Vyhlásenie o rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/07/2006)
Zápisnica z VZ z 24.3.2006
Type of document: Other document 		  (Delivered: 04/07/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2006)
Zakladatežská listina
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: 05/13/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/13/2005)
Date of updating data in databases:  04/29/2025

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