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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.:  26407/B-Zbl

Business name: 
Amtel Slovensko, s.r.o.
 
Registered seat: 
Borská 6
Bratislava 841 04
 
Identification number (IČO): 
35 687 754
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/10/1996
 
Date of deletion: 
07/01/2022
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2022)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2022)
SWAN-Amtel-Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/19/2022)
Listina.asice PM
Type of document: Other document 		  (Delivered: 04/19/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 05/24/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
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: 04/20/2017)
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: 04/20/2017)
Úplne znenie spoločenskej zmluvy.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: 11/08/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2016)
Uplne znenie spolocenskej zmluvy.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: 04/13/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2016)
Osvedčenie o živn. oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2016)
Osvedčenie o živn. oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2015)
úplne znenie zakladateľskej listiny.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: 04/30/2015)
Osvedčenie o živn. oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2015)
Uplne znenie spol. zml..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: 10/27/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2014)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
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: 07/12/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
Úplné znenie zakladateľskej listiny
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: 02/26/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2010)
ROZHODNUTIE jediného spoločníka, 6.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Zápisnica z valného zhromaždenia, 2.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2008)
Úplné znenie spoločenskej zmluvy dňa 29.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2008)
Rozhodnutie jediného spoločníka, 12.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
správa nezávislého audítora za rok 2006 zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
Rozhodnutie jediného spoločníka, 22.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2007)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 24.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2007)
PODPISOVÝ VZOR, Zdenko Švec, 22.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2007)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 19.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2006)
PODPISOVÝ VZOR, MLADÝ, 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2006)
Zápisnica z valného zhromaždenia, 19.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2006)
Zápisnica z valného zhromaždenia zo dňa 11.8.06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
Zápisnica z valného zhromaždenia zo dňa 27.7.06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
Úplné znenie spoločenskej zmluvy zo dňa 11.8.06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2006)
Úplné znenie spoločenskej zmluvy zo dňa 27.7.06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2006)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2005)
Živnostenský list zo dňa 15.3.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/24/2005)
Notárska zápisnica N 27/05, Nz 6047/05 zo dňa 11.2.2005
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: 03/24/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2004)
Účtovná závierka za rok 201
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Spoločenská zmluva zo dňa 7.8.2002
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: 05/17/2002)
Notárska zápisnica N 316/02, Nz 297/02 zo dňa 6.8.2002
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: 05/17/2002)
Notárska zápisnica N 317/02, Nz 298/02 zo dňa 6.8.2002
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: 05/17/2002)
Date of updating data in databases:  03/18/2025

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