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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  41536/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Athena International Company, s.r.o.
 
Registered seat: 
Kopčianska 10
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
46 839 704
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/28/2012
 
Collection of documents: 
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Schválená 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: 04/12/2016)
Spoločenská zmluva alebo zakladateľská listina
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: 09/17/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2012)
podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Schválená 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: 04/26/2016)
Zapisnica_RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2013)
Podpisove_vzory_konatelov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2013)
Zivnostenske_opravnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Spolocenska_zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2013)
Zápisnica z valného zhromaždenia z 10.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2015)
Spoločenská zmluva z 13.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2015)
Zapisnica zo zasadnutia VZ
Type of document: Other document
  (Delivered: 09/28/2016)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2016)
Date of updating data in databases:  06/18/2021

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