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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.:  109216/B-Zbl

Business name: 
Apollo Industries s.r.o.
 
Registered seat: 
Dvořákovo nábrežie 4E
Bratislava 811 02
 
Identification number (IČO): 
47 997 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2015
 
Date of deletion: 
06/04/2022
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 05.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za obdobie 03/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2016)
Úplné znenie Zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2016)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2016)
Spoločenská zmluva alebo zakladatežská 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: 03/04/2015)
Dodatok č. 1 Zakladatežskej listiny.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2015)
Úplné znenie Zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2015)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2015)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2015)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/04/2015)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/04/2015)
Date of updating data in databases:  03/24/2025

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