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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!
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Section:  Sro Insert No.:  40394/B-Zbl

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

Business name: 
Atrium Slovakia Real Estate Management s.r.o.
 
Registered seat: 
Moldavská cesta 32
Košice 040 11
 
Identification number (IČO): 
36 356 000
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2006
 
Collection of documents: 
Zakladatežská listina spoločnosti Atrium Slovakia Real Estate Management , s.r.o. zo dňa 17.10.2017
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: 11/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Čestné prehlásenie a podpisový vzor - Liad Barzilai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2017)
Rozhodnutie jediného spoločníka z 31.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2016)
Zakladatežská listina spoločnosti z 11.3.2016
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: 04/05/2016)
Rozhodnutie jediného spoločníka z 11.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Podpisový vzor - Josip Kardun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Rozhodnutie jediného spoločníka z 17.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Rozhodnutie jediného spoločníka z 3.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2014)
Úplné znenie zakladatežskej listiny z 23.6.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Rozhodnutie jediného spoločníka z 8.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Rozhodnutie jediného spoločníka z 20.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2013)
Úplné znenie zakladatežskej listiny z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2013)
Rozhodnutie úradu pre reguláciu sieových odvetví z 23.1.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Rozhodnutie konatežov z 30.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Rozhodnutie jediného spoločníka z 10.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2011)
Úplné znenie zakladatežskej listiny z 10.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2011)
Rozhodnutie jediného spoločníka z 30.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2010)
Podpisový vzor - Nils - Christian Hakert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Úplné znenie zakladatežskej listiny z 1.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2010)
Úplné znenie zakladatežskej listiny z 8.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2010)
Rozhodnutie konatežov z 5.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2010)
Výročná správa a účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Správa nezávislého audítora s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Rozhodnutie jediného spoločníka z 3.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2007)
Podpisový vzor - Oldřich Špurek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2007)
Podpisový vzor - Marián Sekula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2007)
Úplné znenie zakladatežskej listiny z 23.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2007)
Rozhodnutie jediného spoločníka z 13.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2007)
Rozhodnutie jediného spoločníka z 5.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2007)
Úplné znenie zakladatežskej listiny z 2.7.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2007)
Podpisové vzory - Herbert Vlasaty, Stephan Visy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Živnostenský list z 25.1.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/30/2007)
Rozhodnutie jediného spoločníka z 21.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2007)
Úplné znenie zakladatežskej listiny z 2.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
Zakladatežská listina z 29.3.2006
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: 04/26/2006)
Vyhlásenie správcu vkladu z 6.4.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/26/2006)
Podpisové vzory - Mag. Christian Maurer, Alice Augustová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2006)
Živnostenský list z 21.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/26/2006)
Date of updating data in databases:  12/08/2025

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