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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.:  31862/B-Zbl

Business name: 
ATLANTE SK, s.r.o.
 
Registered seat: 
Na Hrebienku 40/5433
Bratislava 811 02
 
Identification number (IČO): 
35 887 249
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/2004
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 26.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2014)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Zápisnica z valného zhromaždenia z 20.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2010)
Osvedčenie o živnostenskom oprávnení z 16.9.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2010)
zápisnica z valného zhromaždenia zo dňa 29.01.2010, prezenčná listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2010)
spoločenská zmluva zo dňa 21.01.2010
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: 02/10/2010)
zápisnica z valného zhromaždenia zo dňa 06.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2009)
Spoločenská zmluva
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: 05/17/2004)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2004)
Živnostenský list č.Žo 2004/01825/2/JJ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2004)
Vyhlásenie správcu vkladu o rozsahu splatnenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/17/2004)
Date of updating data in databases:  07/14/2024

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