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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  18010/L-Zbl

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

Business name: 
CERRLONNA s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 674 354
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2006
 
Collection of documents: 
Spoločenská zmluva, vyhlásenie správcu vkladu, podpisový vzor,
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: 10/10/2006)
Zápisnica z VZ z 3/9/07
Type of document: Other document
  (Delivered: 09/12/2007)
Úplné znenie SZ+Dodatok 1 z 3/9/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2007)
Zápisnica z VZ z 19/3/08
Type of document: Other document
  (Delivered: 03/31/2008)
Podpisový vzor: M.Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2008)
Úplné znenie SZ+Dodatok 2 z 19/3/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2008)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 04/30/2009)
Úplné znenie SZ z 18/12/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
účtovná závierka 2008 + poznámky + zápisnica zo zasadnutia VZ 10.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2007)
Účtovná závierka za rok 2009+Poznámky+Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Účtovná závierka 2010 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2011)
účtovná závierka za rok 2011+poznámky+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Podpisový vzor Martin Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2013)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 08/30/2013)
Rozhodnutie spoločníka z 27/3/14
Type of document: Other document
  (Delivered: 04/04/2014)
Schválená 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: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
osvedčenie o živnostenskom oprávnení zo dňa 21/1/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2015)
podpisový vzor J. Dolník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2015)
zápisnica z VZ zo dňa 19/1/2015
Type of document: Other document
  (Delivered: 01/26/2015)
dodatok k spoločenskej zmluve zo dňa 19/1/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
úplné znenie spoločenskej zmluvy zo dňa 19/1/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2015)
Rozhodnutie jediného spoločníka obchodnej spoločnosti Slovenská aukčná spoločnosť, s.r.o..zep
Type of document: Other document
  (Delivered: 08/02/2017)
Úplné znenie spoločenskej zmluvy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2017)
Zápisnica z MVZ.zep
Type of document: Other document
  (Delivered: 02/21/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2018)
Date of updating data in databases:  07/01/2022

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