Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sro Insert No.:  13902/T-Zbl

Business name: 
A.B.S. 1 - Company s.r.o.
 
Registered seat: 
Krajinská 1
Piešťany 921 01
 
Identification number (IČO): 
36 252 662
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/24/2003
 
Collection of documents: 
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2016)
Zápisnica z VZ z 30.06.2015
Type of document: Other document 		  (Delivered: 03/10/2016)
Zmluva o prevode obchodného podielu z Ing. Peter Paulen na Plamen Toshev Tsolov
Type of document: Other document 		  (Delivered: 03/10/2016)
Podpisový vzor konateľa Plamen Tohev Tsolov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
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)
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)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2014)
Zápisnica z VZ z 01.06.2013
Type of document: Other document 		  (Delivered: 06/20/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2012)
Zápisnica z VZ z 23.5.2012
Type of document: Other document 		  (Delivered: 05/23/2012)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2012)
Zápisnica z VZ z 01.04.2012
Type of document: Other document 		  (Delivered: 04/27/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/27/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
Zápisnica z VZ 01.04.2010
Type of document: Other document 		  (Delivered: 03/31/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2007)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2006)
Zápisnica z VZ 20.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Ľubomír Hložka na Ing. Peter Paulen
Type of document: Other document 		  (Delivered: 12/22/2006)
Vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/22/2006)
Notárska zápisnica N 63/2006, NZ 21022/2006, NCRls 20930/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2006)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/01/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Sprievodný list.
Type of document: Other document 		  (Delivered: 05/26/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2004)
Návrh na zápis
Type of document: Other document 		  (Delivered: 12/12/2002)
Notárska zápisnica Nz 254/02, N 254/02
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: 12/12/2002)
Rozhodnutie
Type of document: Other document 		  (Delivered: 12/12/2002)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 12/12/2002)
Vyhlásenie správcu vkladov
Type of document: Other document 		  (Delivered: 12/12/2002)
Podpisový vzor konateľa - Ľubomír Hložka, Piešťany
Type of document: Other document 		  (Delivered: 12/12/2002)
Licencia
Type of document: Other document 		  (Delivered: 12/12/2002)
Date of updating data in databases:  07/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person