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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.:  26369/B-Zbl

Business name: 
A Investment, s.r.o.
 
Registered seat: 
Mickiewiczova 2
Bratislava 811 07
 
Identification number (IČO): 
35 834 510
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/15/2002
 
Collection of documents: 
DODATOK Č. III K SPOLOČENSKEJ ZMLUVE, 3.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Zápisnica zo zasadnutia valného zhromaždenia, 15.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Schválená 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: 07/25/2017)
Schválená 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: 07/24/2017)
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: 03/21/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
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 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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Zápisnica z valného zhromaždenia zo dňa 8.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2014)
Spoločenská zmluva zo dňa 8.9.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
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: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Podpisový vzor Lucie Skalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2014)
Spoločenská zmluva zo dňa 10.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2014)
Zápisnica z valného zhromaždenia zo dňa 10.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2014)
Zápisnica z valného zhromaždenia zo dňa 24.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2014)
Spoločenská zmluva zo dňa 24.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2014)
Podpisový vzor Ing. Roman Minarovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2014)
Spoločenská zmluva zo dňa 17.2.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Zápisnica z valného zhromaždenia zo dňa 17.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
Spoločenská zmluva zo dňa 17.2.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti, 6.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Prezenčná listina z valného zhromaždenia spoločnosti, 6.7.2004
Type of document: Other document
  (Delivered: 07/15/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2004)
Účtovná závierka za rok 2003 /zápisnica z VZ/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Úplné znenie spoločenskej zmluvy z 26.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2004)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2002)
Prezenčná listina
Type of document: Other document
  (Delivered: 05/30/2002)
Spoločenská zmluva
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: 05/30/2002)
Spoločenská zmluva
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: 02/11/2002)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2002)
Podpisový vzor - Martina Paulenová, Ing. Milan Mikluš, Mgr. Jorgen Varkonda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2002)
Date of updating data in databases:  02/10/2025

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