Documents of the company deposited in the collection of documents

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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.: 33160/B-Zbl

Business name:

CIAO SK, s.r.o. v likvidácii

Registered seat:

Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01

Identification number (IČO):

35 900 440

Legal form:

Private limited liability company

Date of entry:

09/15/2004

Collection of documents:

zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2018)

prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2018)

podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/19/2018)

zápisnica z valného zhromaždenia zo dňa 11.06.2018, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2018)

Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/26/2018)

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: 03/26/2018)

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: 03/26/2018)

zápisnica z valného zhromaždenia zo dňa 01.06.2017, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/19/2017)

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: 04/10/2017)

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: 04/10/2017)

Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2017)

Zápisnica z valného zhromaždenia zo dňa 18.5.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/18/2016)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/24/2016)

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: 02/24/2016)

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: 02/24/2016)

Zápisnica z mimoriadneho valného zhromaždenia z 1.2.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/01/2016)

Zápisnica z valného zhromaždenia obch. spoločnosti z 15.12.2015.
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/18/2016)

Zápisnica z valného zhromaždenia spoločnosti 04.05.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/29/2015)

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: 03/29/2015)

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: 03/29/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2015)

zápisnica z valného zhromaždenia zo dňa 02.06.2014, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/26/2014)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.8.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/12/2013)

Ustanovenie do funkcie zo dňa 10.9.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/12/2013)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.6.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/14/2013)

súvaha a výkaz 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/20/2013)

Zápisnica z mimoriadného valného zhro,aždenia zo dňa 04.09.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/10/2012)

Dodatok k spoločenskej zmluve zo dňa 04.09.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/10/2012)

účtovná závierka 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/15/2012)

Dodatok k spoločenskej zmluve zo dňa 28.02.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/04/2012)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 28.02.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/04/2012)

Účtovná závierka k 31.12.2010 - zápisnica.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/21/2011)

ZÁPISNICA z mimoriadneho valného zhromaždenia konaného dňa 20.12.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/28/2010)

Ustanovenie konateľa do funkcie, Podpisový vzor, Yuling Ye, 21.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/28/2010)

ZÁPISNICA z valného zhromaždenia konaného dňa 06.07.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/27/2010)

Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/14/2010)

Zápisnica z riadneho valného zhromaždenia zo dňa 17.5.2009, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2009)

Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2009)

Zápisnica z valného zhromaždenia zo dňa 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/02/2008)

Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/02/2008)

Dodatok č. 2 k spoločenskej zmluve, 27.06.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/30/2007)

Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 27.6.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/30/2007)

Úplné znenie spoločenskej zmluvy, 27.6.2007
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/30/2007)

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)

Súvaha a výkaz za rok 2005, zápisnica z valného zhromaždenia zo dňa 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/26/2006)

Spoločenská zmluva, 26.2.2004
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: 09/13/2004)

Date of updating data in databases:

04/22/2025

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