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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.:  4924/B-Zbl

Business name: 
ARDMORE s. r. o. v likvidácii
 
Registered seat: 
Mlynské Nivy 36
Bratislava 821 09
 
Identification number (IČO): 
31 348 874
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/1993
 
Date of deletion: 
02/01/2012
 
Collection of documents: 
rozhodnutie jediného spoločníka zo ňa 28.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2012)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 26.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
Úplné znenie spoločenskej zmluvy, 26.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
Úplné znenie spoločenskej zmluvy, 26.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 8.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
účtovná závierka 2008, vyhlásenie 28.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
účtovná závierka 2007, vyhlásenie 28.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Zápisnica z valného zhromaždenia z 26.6.2008, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2008)
Úplné znenie spoločenskej zmluvy z 26.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2008)
ZÁPISNICA z valného zhromaždenia spoločníkov spoločnosti, 25.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2008)
Úplné znenie spoločenskej zmluvy spoločnosti, 25.04.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2008)
ZÁPISNICA z valného zhromaždenia spoločníkov spoločnosti, 5.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2007)
úplné znenie spoločenskej zmluvy, 5.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
zápisnica z VZ, v rámci ktorého sa schválil dodatok k spoločenskej zmluve, listina spoločníkov prítomných na VZ, úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
účtovná závierka a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2004)
zápisnica z valného zhromaždenia zo dňa 29.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2004)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2003)
zápisnica z valného zhromaždenia zo dňa 12.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
podpisový vzor Ing. Peter Chrappa zo dňa 19.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
zakladateľská listina zo dňa 31.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
príloha k účtovnej závierke, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
konsolidovaná účtovná závierka k 31.12.1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2002)
konsolidovaná účtovná závierka k 31.12.1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2002)
konsolidovaná účtovná závierka k 31.12.1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2002)
konsolidovaná účtovná závierka k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2002)
príloha k účtovnej závierke, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2002)
Date of updating data in databases:  02/06/2025

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