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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.:  27413/B-Zbl

Business name: 
Aston International, s. r. o. v likvidácii
 
Registered seat: 
Za kasárňou 1
Bratislava 831 03
 
Identification number (IČO): 
35 844 370
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2002
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
DODATOK č.2 k spoločenskej zmluve zo dňa 17.06.2002 spoločnosti, 13.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica z valného zhromaždenia, 12.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Spoločenská zmluva o založení spoločnosti, úplné znenie, 22.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2020)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2020)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2020)
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: 01/30/2020)
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: 01/30/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2020)
Rozhodnutie jediného spoločnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/15/2016)
rozhodnutie jedineho spolocnika o likvidacii
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2013)
rozhodnutie jedineho spolocnika o predaji
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2013)
prehlasenie a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2013)
Rozhodnutie jedineho spolocnika zo dňa 25.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2012)
Plnomocenstvo zastupovanie - Katarína Fiserova, zo dňa 26.7.2012
Type of document: Other document 		  (Delivered: 08/02/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
rozhodnutie jedineho spolocnika Aston International, s. r. o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2012)
cestne prehlasenie novy konatel Aston International, s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2010)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2010)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2010)
Rozhodnutie jediného spoločníka zo dňa 1.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2008)
Spoločenská zmluva zo dňa 1.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Rozhodnutie jediného spoločníka zo dňa 24.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Podpisový vzor Ing. Jaroslav Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Popisový vzor Ing. Miloš Beňadik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Podpisový vzor Ing. Tomáš Färber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Rozhodnutie jediného spoločníka zo dňa 8.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2007)
Spoločenská zmluva zo dňa 8.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2007)
Zápisnica z rokovania valného zhromaždenia zo dňa 19.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2006)
Čestné vyhlásenie zo dňa 19.10.2006
Type of document: Other document 		  (Delivered: 11/13/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2006)
Spoločenská zmluva z 21.11.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2005)
Zápisnica z valného zhromaždenia z 21.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Zápisnica z valného zhromaždenia z 19.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2005)
Prezenčná listina z valného zhromaždenia z 19.5.2005
Type of document: Other document 		  (Delivered: 06/07/2005)
Podpisový vzor, Igora Rintela, 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2005)
Úplné znenie spoločenskej zmluvy, 2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2005)
Zápisnica zo zasadnutia valného zhromaždenia, 4.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2005)
Prezenčná listina, 4.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2005)
Spoločenská zmluva z 17.6.2002
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: 07/23/2002)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Spoločenská zmluva z 9.9.2002 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2002)
Podpisový vzor Fedor Gál, Michal Šeršeň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2002)
Date of updating data in databases:  06/19/2025

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