Documents of the company deposited in the collection of documents

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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: Sa

Insert No.: 6411/B-Zbl

Business name:

Asseco CE Cloud, a.s.

Registered seat:

Galvaniho 19045/19
Bratislava - mestská časť Ružinov 821 04

Identification number (IČO):

50 385 011

Legal form:

Joint-stock company

Date of entry:

06/30/2016

Collection of documents:

Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/06/2025)

Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/06/2025)

Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/09/2024)

stanovy zo dňa 05.06.2024.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/23/2024)

obchodný register_cloud_rb.asice
Type of document: Other document

(Delivered: 10/23/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/15/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/15/2024)

Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/23/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2023)

Zmluva_predaj_CP_Cloud.asice
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: 06/26/2023)

ZP_43-2023_ACE-Cloud.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/26/2023)

Stanovy zo dňa 25.1.2023
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/24/2023)

Plnomocentvo zo dňa 12.1.2023
Type of document: Other document

(Delivered: 02/24/2023)

Listina.asice stanovy
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: 09/05/2022)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/06/2022)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/06/2022)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/10/2021)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/10/2021)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/03/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/03/2020)

Podpisovy vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/30/2020)

stanovy časť 1.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/19/2020)

stanovy časť 2.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/19/2020)

notárska zápisnica (rozhodnutie VZ).zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/19/2020)

Stanovy zo dňa 14.6.2019
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/14/2019)

Podpisový vzor predsedu predstavenstva - Mgr. Peter Moravčík, zo dňa 9.5.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/14/2019)

Notárska zápisnica N 620/2019 zo dňa 14.6.2019, osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/14/2019)

Zápisnica z valného zhromaždenia zo dňa 16.4.2019 o 12h
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/14/2019)

Zápisnica z valného zhromaždenia zo dňa 16.4.2019 o 13h
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/14/2019)

Zápisnica z valného zhromaždenia zo dňa 14.6.2019 o 11h
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/14/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/21/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/21/2019)

Schválená 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: 07/05/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/05/2018)

Zápisnica z mimoriadneho valného zhromaždenia spoločnosti LittleLane , a.s. , zo dňa 20.10.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/06/2017)

Listina prítomných akcionárov zo dňa 20.10.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/06/2017)

Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/24/2017)

Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/23/2017)

Date of updating data in databases:

04/27/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET