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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  16594/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AIRCARGO SLOVAKIA s.r.o.
 
Registered seat: 
Slnečná 17
Pezinok 902 01
 
Identification number (IČO): 
35 814 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/18/2001
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2007)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/29/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2006)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 1.3.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2006)
Dodatok č. 8 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2006)
Spoločenská zmluva zo dňa 1.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2006)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2005)
Úplné znenie spoločenskej zmluvy zo dňa 02.08.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2004)
Živnostenský list č. Žo -2004/05529/2/BO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/13/2004)
Zápisnica z valného zhromaždenia zo dňa 30.7.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2004)
podpisové vzory Ing. Dušan Ježík, Ing. Milan Kopernický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2004)
úplné znenie spoločenskej zmluvy zo dňa 31.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2004)
Zápisnica z valného zhromaždenia zo dňa 29.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2004)
dodatok č.7 k SZ zo dňa 23.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2003)
úplné znenie spoločenskej zmluvy zo dňa 14.1.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2003)
dodatok č.6 k SZ zo dňa 16.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
úplné znenie spoločenskej zmluvy zo dňa 16.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2002)
Date of updating data in databases:  04/15/2025

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