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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.:  28250/B-Zbl

Business name: 
ARIANE s.r.o.
 
Registered seat: 
Zohorská 1
Bratislava 841 04
 
Identification number (IČO): 
35 852 356
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2003
 
Collection of documents: 
Schválená 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: 07/23/2017)
Schválená 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: 07/23/2017)
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: 06/07/2016)
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: 06/07/2016)
Zápisnica z valného zhromaždenia z 16.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2014)
Schválená 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: 08/28/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 16.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2013)
Spoločenská zmluva zo dňa 16.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2013)
Podpisový vzor Michal Smandra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 16.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2013)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2011)
VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2011)
podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2011)
Účtovná závierka za rok 2009, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2011)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
zápisnica z valného zhromaždenia zo dňa 25.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2006)
Zápisnica z valného zhromaždenia obchodnej spoločnosti zo dňa 09.05.2006, Listina prítomných na valnom zhromaždení obchodnej spoločnosti zo dňa 09.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2006)
zápisnica z valného zhromaždenia zo dňa 29.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
poznámky k účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Návrh uznesení konateľa, 6.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2004)
Vyjadrenie spoločníka k návrhu uznesení, 6.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2004)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 7.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2004)
Dodatok č. 2 k spoločenskej zmluve spoločnosti, 7.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2004)
Dodatok k Spoločenskej zmluva spoločnosti zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2003)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 21.01.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2003)
Podpisový vzor - Spoločnosti zo dňa 21.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2003)
Spoločenská zmluva spoločnosti zo dňa 21.01.2003
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: 01/27/2003)
Date of updating data in databases:  02/19/2024

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