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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.:  37549/B-Zbl

Business name: 
A.L.C., s.r.o.
 
Registered seat: 
Miletičova 23
Bratislava 821 09
 
Identification number (IČO): 
35 954 841
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/20/2005
 
Collection of documents: 
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: 07/22/2015)
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: 07/22/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 07/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2014)
podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2014)
účtovná závierka za rok 2012, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
účtovná závierka 2009, zápisnica z valného zhromaždenia 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
účtovná závierka 2008, zápisnica z valného zhromaždenia 30.6.2009 - 3x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Zápisnica zo zasadnutia valného zhromaždenia konaného 21.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2008)
Úplné znenie spoločenskej zmluvy, 28.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
zápisnica z valného zhromaždenia zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti v úplnom znení, 31.07.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2007)
Zápisnica z valného zhromaždenia, 18.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
SPOLOČENSKÁ ZMLUVA, 21.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 16.3.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Živnostenský list zo 14.9.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/16/2005)
Podpisový vzor zo 14.9.2005 - Diego Dalla Zanna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2005)
Prehlásenie správcu vkladu zo 14.9.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/16/2005)
Spoločenská zmluva zo 14.9.2005
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: 09/16/2005)
Date of updating data in databases:  07/11/2024

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