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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.:  41654/B-Zbl

Business name: 
AIR - SEA, s.r.o.
 
Registered seat: 
Moyzesova 3
Bratislava 811 05
 
Identification number (IČO): 
36 658 103
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2006
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Účtovná závierka za rok 2008, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Notárska zápisnica zo dňa 14.12.2009
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: 12/15/2009)
Notárska zápisnica zo dňa 14.12.2009
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: 12/15/2009)
Notárska zápisnica zo dňa 14.12.2009
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: 12/15/2009)
Návrh zmluvy o zlúčení zo dňa 4.11.2009. Nástupnícka spoločnosť - C.S. CARGO Slovakia a.s., Zanikajúca spoločnosť - AIR - SEA, s.r.o
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/06/2009)
Plnomocenstvo pre spoločnosť LEGAL ART, s.r.o zo dňa 9.10.2009
Type of document: Other document 		  (Delivered: 11/06/2009)
Rozhodnutie jediného spoločníka obchodnej spoločnosti zo dňa 06.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
PODPISOVÝ VZOR Ing. Peter Zboran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2009)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY spoločnosti s ručením obmedzeným zo dňa 06.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2009)
Date of updating data in databases:  12/11/2025

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