Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  36555/B-Zbl

Business name: 
Affairs s.r.o.
 
Registered seat: 
Vyšehradská 12
Bratislava - mestská časť Petržalka 851 06
 
Identification number (IČO): 
35 941 952
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2005
 
Date of deletion: 
03/09/2024
 
Collection of documents: 
zápisnica .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
úplné znenie .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2019)
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: 07/29/2018)
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: 07/29/2018)
podpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2018)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2018)
zápisnica .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2018)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2018)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2018)
zápisnica .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2018)
úplné znenie .zep
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: 10/11/2017)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2017)
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: 06/23/2017)
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: 06/22/2017)
úplné znenie .zep
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: 05/09/2017)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2017)
Uplne znenie spolocenske zmluvy.zep
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: 06/23/2016)
Zapisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2016)
Účtovná závierka za ropk 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 18.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2007)
Dodatok k Spoločenskej zmluve, 19.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2007)
Podpisový vzor, Yongdong Sun, 19.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2007)
Úplné znenie spoločenskej zmluvy, 19.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Súvaha a výkaz za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/21/2005)
Spoločenská zmluva z 1.6.05
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: 06/21/2005)
Živnostenský list č. Žo-2005/26604/2/Z43 zo 7.6.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2005)
Date of updating data in databases:  02/05/2025

Searching by : business name | identification number
registered seat | registration number | name of a person