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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  54476/N-Zbl

Business name: 
AEL servis s. r. o.
 
Registered seat: 
Vinárska 1158/1B
Lužianky 951 41
 
Identification number (IČO): 
53 805 020
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/26/2021
 
Collection of documents: 
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2024)
Zápisnica z MVZ.asice
Type of document: Other document 		  (Delivered: 11/18/2024)
Ulne znenie ZL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2024)
Zápisnica zo zasadnutia.asice
Type of document: Other document 		  (Delivered: 11/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/01/2022)
Rozhodnutie o doplnení predmetov
Type of document: Other document 		  (Delivered: 06/01/2022)
úplné znenie - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2022)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2022)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2022)
úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2021)
zápisnica.asice
Type of document: Other document 		  (Delivered: 05/27/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2021)
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: 05/21/2021)
podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2021)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/21/2021)
Date of updating data in databases:  01/16/2025

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