| Collection of documents: |
4_AG_Zakladatežská listina_úplné znenie 15.7.2024.asice
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: 07/25/2024) |
2_AG_Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2024) |
3_AG_Podpísaný súhlas vlastníka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2024) |
2. Aurora-Gas s.r.o.(07.02.2024) - ROZHODNUTIE JEDINÉHO SPOLOCNÍKA_compressed.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2024) |
1. Aurora-Gas s.r.o.(07.02.2024) - Plnomocenstvo_compressed.asice
Type of document: Other document |
(Delivered: 02/13/2024) |
4. Aurora-Gas s.r.o.(07.02.2024) - Súhlas s ustanovením do funkcie a podpisový vzor_compressed.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2024) |
Úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2023) |
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2023) |
rmk490_2_rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2023) |
rmk490_3_úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2023) |
podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2023) |
Spoločenská zmluva alebo zakladatežská listina.asice
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: 06/12/2023) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2023) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 06/12/2023) |
k490_7_vyhlásenie konateža podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2023) |
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