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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  33759/P-Zbl

Business name: 
Aureola s.r.o.
 
Registered seat: 
L. Svobodu 2689/80
Poprad 058 01
 
Identification number (IČO): 
50 600 044
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2016
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2024)
rozhodnutie 5 ročná licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2023)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2023)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2023)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2023)
Rozhodnutie 6.9.2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2023)
rozhodnutie licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2023)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2023)
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: 04/01/2022)
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: 04/01/2022)
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: 04/05/2021)
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: 04/05/2021)
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: 06/19/2020)
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: 06/19/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Dodatok.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2019)
ROZHODNUTIE.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Rozhodnutie - dodatok č. 1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Rozhodnutie - dodatok č. 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Rozhodnutie - dodatok č.3.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2019)
LICENCIA.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/31/2019)
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: 07/03/2019)
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: 07/03/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2018)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2018)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/14/2018)
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: 05/01/2018)
Schválená 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: 05/01/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 04/23/2018)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2018)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2018)
Schválená účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2017)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2017)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2017)
P_somn_ plnomocenstvo pod_a _ 5 ods. 3 z_kona_ak n_vrh pod_va osoba splnomocnen_ navrhovate_om.zep
Type of document: Other document 		  (Delivered: 02/24/2017)
Rozhodnutie MF SR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/24/2017)
Substitucne plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/17/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/17/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/17/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/17/2016)
Dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/17/2016)
Stanovy, ak boli prijaté.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: 11/17/2016)
Spoločenská zmluva alebo zakladateľská listina.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: 11/17/2016)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/17/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/17/2016)
Podpisovy vzor clena dozornej rady_1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/17/2016)
Podpisovy vzor clena dozornej rady_2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/17/2016)
Podpisovy vzor clena dozornej rady_3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/17/2016)
Date of updating data in databases:  11/28/2024

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