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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  6752/B-Zbl

Business name: 
Abeille a.s.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 477 877
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/16/2002
 
Collection of documents: 
účt. záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
not. záp. N 255/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2005)
podpisové vzory - D. Kačalová, Ľ. Cichá, K. Šimková
Type of document: Other document
  (Delivered: 06/17/2005)
not. záp. N 128/2006 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2006)
Podpisový vzor - Mgr. Saloka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2006)
Notárska zápisnica N 128/2006 zo dňa 15.3.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
ŽL zo dňa 21.2.2006 - 1x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2006)
Stanovy a.s. zo dňa 13.2.2006 - 1x
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: 05/03/2006)
Zápisnica z MVZ zo dňa 13.2.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Notárska zápisnica č. N 7/2007, Nz 2746/2007, NCRls 2742/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Úplné znenie stanov spoločnosti - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2007)
Podpisový vzor: Ing. Peter Klinka - predseda predstavenstva, Ing. Stanislav Pecuch - člen predstavenstva - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2007)
Notárska zápisnica č. N 78/2007, Nz 10787/2007, NCRls 10803/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
Notárska zápisnica č. N 220/2007, Nz 25230/2007, NCRls 25079/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
not. záp.N 70/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Výroč. správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
Účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
Aud. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
audit. správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2010)
účt. záv. 2008 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2011)
účt. záv. 2009 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
not. záp. N 403/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2013)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2013)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
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: 09/29/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 07/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2015)
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: 06/24/2016)
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: 06/25/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2016)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2016)
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: 04/13/2017)
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: 04/13/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/23/2017)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Date of updating data in databases:  05/16/2022

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