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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:  Sro Insert No.:  126957/B-Zbl

Business name: 
CERRLONNA s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 674 354
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2006
 
Collection of documents: 
Spoločenská zmluva, vyhlásenie správcu vkladu, podpisový vzor,
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: 10/10/2006)
Zápisnica z VZ z 3/9/07
Type of document: Other document
  (Delivered: 09/12/2007)
Úplné znenie SZ+Dodatok 1 z 3/9/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2007)
Zápisnica z VZ z 19/3/08
Type of document: Other document
  (Delivered: 03/31/2008)
Podpisový vzor: M.Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2008)
Úplné znenie SZ+Dodatok 2 z 19/3/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2008)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 04/30/2009)
Úplné znenie SZ z 18/12/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
účtovná závierka 2008 + poznámky + zápisnica zo zasadnutia VZ 10.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2007)
Účtovná závierka za rok 2009+Poznámky+Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Účtovná závierka 2010 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2011)
účtovná závierka za rok 2011+poznámky+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Podpisový vzor Martin Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2013)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 08/30/2013)
Rozhodnutie spoločníka z 27/3/14
Type of document: Other document
  (Delivered: 04/04/2014)
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: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
osvedčenie o živnostenskom oprávnení zo dňa 21/1/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2015)
podpisový vzor J. Dolník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2015)
zápisnica z VZ zo dňa 19/1/2015
Type of document: Other document
  (Delivered: 01/26/2015)
dodatok k spoločenskej zmluve zo dňa 19/1/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
úplné znenie spoločenskej zmluvy zo dňa 19/1/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2015)
Rozhodnutie jediného spoločníka obchodnej spoločnosti Slovenská aukčná spoločnosť, s.r.o..zep
Type of document: Other document
  (Delivered: 08/02/2017)
Úplné znenie spoločenskej zmluvy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2017)
Zápisnica z MVZ.zep
Type of document: Other document
  (Delivered: 02/21/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2018)
Date of updating data in databases:  07/01/2022

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